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COMINCO(U.K.)LIMITED

Learn more about COMINCO(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST AND YOUNG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

COMINCO(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00759057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.03
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/99
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/96
Form type: 363(287)
Date: 1996.08.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/88 FROM:, GROVE CHAMBERS, GREEN LANE, WILMSLOW, CHESHIRE SK9 1LH
Form type: 287
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1973.02.01

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Company directors and board members:

J H RON GREENWAY (dissolve)
Secretary, MANAGER FINANCE, 2001.09.04
2140 SALMA CRESCENT BURLINGTON , ONTARIO
L73 3S7
CANADA
GERRY WAHL (dissolve)
Secretary, ACCOUNTANT, 2002.10.16
4221 CANTER BURY CRESCENT NORTH VANCOUVER BC , CANADA
V7R 3NZ
CANADA
ROGER ALFRED BRAIN (dissolve)
Director, VICE PRESIDENT MARK ETING, 1995.05.24
4817 STRATHCONA ROAD , NORTH VANCOUVER BC
V7G 1G9
CANADA
J H RON GREENWAY (dissolve)
Director, MANAGER FINANCE, 2001.09.04
2140 SALMA CRESCENT BURLINGTON , ONTARIO
L73 3S7
CANADA
GERRY WAHL (dissolve)
Director, ASSISTANT TREASURER, 2002.10.16
4221 CANTER BURY CRESCENT NORTH VANCOUVER BC , CANADA
V7R 3NZ
CANADA
ALAN MEREDITH (dissolve)
Secretary, 1991.05.24 - 1994.03.31
8 WINDERMERE AVENUE , SALE
M33 3FP, CHESHIRE
STEPHEN R WILKINSON (dissolve)
Secretary, GENERAL MANAGER, 1995.12.31 - 2001.09.04
1730 PENGILLY PLACE , MISSISSAUGA
L5J 4P4, ONTARIO
CANADA
DAVID BURTON WINTER (dissolve)
Secretary, 1995.05.24 - 1995.12.31
MINERS COTTAGE 51 COPPICE ROAD POYNTON , STOCKPORT
SK12 1SL, CHESHIRE
ROGER ALFRED BRAIN (dissolve)
Director, VICE PRESIDENT MARK ETING, 1991.05.24 - 1995.05.24
4817 STRATHCONA ROAD , NORTH VANCOUVER BC
V7G 1G9
CANADA
STEPHEN JOHN BUXTON (dissolve)
Director, METAL TRADING EXECUTIVE, 1991.05.24 - 1992.11.30
3 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
COLIN DRINKWATER (dissolve)
Director, SALES & MARKETING, 1993.02.01 - 1995.05.24
6 NEWHOUSE CRESCENT , ROCHDALE
OL11 5RW, LANCS
JAMES HOWARTH LAW (dissolve)
Director, MANAGING DIRECTOR, 1991.05.24 - 1993.02.01
THE BUNGALOW LIME TREES GROVE RAWTENSTALL , ROSSENDALE
BB4 8JB, LANCASHIRE
ALAN MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.01 - 1994.03.31
8 WINDERMERE AVENUE , SALE
M33 3FP, CHESHIRE
WILLIAM PRICE (dissolve)
Director, MARKETING & SALES EXECUTIVE, 1991.05.24 - 1995.05.24
COLLEY MILL HOUSE NORTH RODE , CONGLETON
CW12 2PL, CHESHIRE
HANS JURGEN RUESS (dissolve)
Director, VICE PRESIDENT MARKETING & SALES, 1991.05.24 - 1992.06.30
C/O COMINCO LTD 200 GRANVILLE STREET , VANCOUVER
FOREIGN, BRITISH COLUMBIA
CANADA
STEPHEN R WILKINSON (dissolve)
Director, GENERAL MANAGER, 1994.10.14 - 2001.09.04
1730 PENGILLY PLACE , MISSISSAUGA
L5J 4P4, ONTARIO
CANADA
DAVID BURTON WINTER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1995.12.31
MINERS COTTAGE 51 COPPICE ROAD POYNTON , STOCKPORT
SK12 1SL, CHESHIRE

Companies near to COMINCO(U.K.)ltd.

Information about the Private Limited Company COMINCO(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data