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A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Learn more about A.COHEN & CO.,(GREAT BRITAIN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, LONDON, WC2H 7DQ

A.COHEN & CO.,(GREAT BRITAIN)LIMITED on the map

Company type: Private Limited Company
Company number: 00998395
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.30
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 1407506
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE REGINALD JOHN WHIPP / 28/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BASIL ASHLEY / 28/09/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011
Form type: CH03
Date: 2011.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: 287
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27

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Company directors and board members:

STEPHEN KEITH GOODWIN (current)
Secretary, DIRECTOR, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
GRAHAM BASIL ASHLEY (current)
Director, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
STEPHEN KEITH GOODWIN (current)
Director, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
BARRIE REGINALD JOHN WHIPP (current)
Director, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
DEREK ALFRED FITZHUGH (resigned)
Secretary, 1991.08.07 - 1995.12.20
21 THE REDDINGS , WELWYN GARDEN CITY
AL8 7LA, HERTFORDSHIRE
JOHN DAVID JONES (resigned)
Secretary, 2001.04.07 - 2001.06.05
FLAT NO.2, 83 EARLS COURT ROAD , LONDON
W8 6EF
SIMON REDMAN (resigned)
Secretary, 1998.12.18 - 2001.04.07
132 OLD DOVER ROAD , CANTERBURY
CT1 3PF, KENT
RUSSELL JOHN SINCOCK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.05 - 2006.08.21
27 BELMONT AVENUE , KEW
VICTORIA 3101
AUSTRALIA
PHILIP JOHN WEATHERITT (resigned)
Secretary, 1996.12.20 - 1998.12.18
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
DORRIEN BARKER-GOLDIE (resigned)
Director, FOUNDRY DIRECTOR, 1991.08.07 - 1992.06.26
TYTHE COTTAGE CHURCH LANE , GODSTONE
RH9 8BL, SURREY
CHARLES ANDERS COHEN (resigned)
Director, CHAIRMAN, 1991.08.07 - 2000.02.09
89 PEEL STREET , LONDON
W8 7PB
ROGER OLOF COHEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.07 - 2000.12.21
31 BRACKEN GARDENS , LONDON
SW13 9HW
JAMES SIMPSON FERGUSON (resigned)
Director, FOUNDRY DIRECTOR, 1991.08.07 - 2006.08.21
45 SPRINGBANK CRESCENT SPRUCE GARDENS , MOTHERWELL
ML1 4FW
STEPHEN MICHAEL MOORE (resigned)
Director, SALES DIRECTOR, 1998.04.15 - 2000.05.04
25 MARSH LANE , WATER ORTON
B46 1NN, WARWICKSHIRE
MATTI PYLKKANEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.07 - 1998.02.11
5 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
ALLEN JOHN SILVESTER (resigned)
Director, 1995.08.01 - 2002.10.31
RAGSTONE COTTAGE 2 COMP LANE , OFFHAM
ME19 5NW, KENT
LEON VICTOR (resigned)
Director, SALES DIRECTOR, 1991.08.07 - 1997.12.31
28 PURCELLS AVENUE , EDGWARE
HA8 8DY, MIDDLESEX

Companies near to A.COHEN & CO.,(GREAT BRITAIN)ltd.

Information about the Private Limited Company A.COHEN & CO.,(GREAT BRITAIN)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: 2016.07.12. Reload the data