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TERRY COHN LIMITED

Learn more about TERRY COHN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-19 FOLEY STREET, LONDON, W1W 6DW

TERRY COHN LIMITED on the map

Company type: Private Limited Company
Company number: 01028482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2003.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5124 - Wholesale hides, skins and leather
  • 5010 - Sale of motor vehicles
Company TERRY COHN LIMITED is a Private Limited Company, registration number 01028482, established in United Kingdom on the 25. October 1971. The company was dissolved. The company has been in business for 45 years and 1 month. The company is based on 17-19 FOLEY STREET, LONDON, W1W 6DW. Business of the company TERRY COHN LIMITED by SIC and NACE code are "5124 - Wholesale hides, skins and leather", "5010 - Sale of motor vehicles". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.08.18. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.08.05. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.11
BARCLAYS BANK PLC
CHALTEL MORTGAGE - Outstanding on 1990.03.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, LANCASTER HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AX
Form type: 287
Date: 2004.05.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.04
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, ROTHERWOOD LODGE, JUMPS ROAD, CHURT, FARNHAM SURREY GU10 2JZ
Form type: 287
Date: 2002.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/09/93
Form type: ELRES
Date: 1993.09.27
Child documents:
Document type: ANNOTATION
Date: 1993.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/93
Document type: ANNOTATION
Date: 1993.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/93
Form type: SRES01
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, MARLOWE HOUSE, HALL ROAD, WENDOVER, BUCKS HP22 6NE
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21

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Company directors and board members:

LINDA CHRISTINE SNELL (dissolve)
Secretary, 2002.08.30
BUTTERSTEEP HOUSE BUTTERSTEEP RISE , ASCOT
SL5 8AX, BERKSHIRE
RICHARD AUBERON ISAAC (dissolve)
Director, SOLICITOR, 2001.01.31
THE BREW HOUSE PANCAKE HILL , CHEDWORTH
GL54 4AP, GLOUCESTERSHIRE
LINDA CHRISTINE SNELL (dissolve)
Director, TAX CONSULTANT, 2001.01.31
BUTTERSTEEP HOUSE BUTTERSTEEP RISE , ASCOT
SL5 8AX, BERKSHIRE
ANNE COHN (dissolve)
Secretary, 1991.08.26 - 1999.10.22
ROTHERWOOD JUMPS ROAD CHURT , FARNHAM
GU10 2JZ, SURREY
PATRICIA IRENE PARRATT (dissolve)
Secretary, 1999.10.22 - 2002.08.30
28 VICTORIA ROAD , ALTON
GU34 2DQ, HAMPSHIRE
JULIA ELIZABETH SHARP (dissolve)
Secretary, 1991.08.05 - 1991.08.26
1 SOL Y VISTA , GODALMING
GU7 2EF, SURREY
MERETE COHN (dissolve)
Director, SECRETARY, 1991.08.05 - 1991.08.26
11 BELSIZE GROVE , LONDON
NW3 4UU
TERENCE COHN (dissolve)
Director, FUR COMMISSION AGENT, 1991.08.05 - 2001.01.10
ROTHERWOOD JUMPS ROAD CHURT , FARNHAM
GU10 2JZ, SURREY

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Information about the Private Limited Company TERRY COHN 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: 2016.07.20. Reload the data