ABINGDON COCKELL LIMITED

Key Data

Status

Dissolved

Company No.

01676375

Incorporation date

07/11/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1982)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Notice of final account prior to dissolution

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05/06/2007

Registered office changed on 06/06/07 from: c/o 44 oakley avenue barking essex IG11 9JD

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05/06/2007

Appointment of a liquidator

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22/04/2007

Order of court to wind up

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21/03/2007

Secretary resigned

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14/01/2007

Return made up to 31/12/06; full list of members

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19/09/2006

New secretary appointed

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31/08/2006

Secretary resigned

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31/08/2006

Director resigned

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09/08/2006

Registered office changed on 10/08/06 from: 1B chelsea manor street london SW3 5RP

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13/07/2006

Total exemption full accounts made up to 2005-06-30

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25/04/2006

Delivery ext'd 3 mth 30/06/05

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02/01/2006

Return made up to 31/12/05; full list of members

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16/06/2005

Full accounts made up to 2004-06-30

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27/04/2005

Delivery ext'd 3 mth 30/06/04

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12/01/2005

Return made up to 31/12/04; full list of members

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01/06/2004

Full accounts made up to 2003-06-30

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12/01/2004

Return made up to 31/12/03; full list of members

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31/07/2003

Full accounts made up to 2002-06-30

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06/05/2003

Delivery ext'd 3 mth 30/06/02

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29/12/2002

Return made up to 31/12/02; full list of members

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29/07/2002

Particulars of mortgage/charge

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19/07/2002

Declaration of satisfaction of mortgage/charge

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19/07/2002

Declaration of satisfaction of mortgage/charge

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20/06/2002

Full accounts made up to 2001-06-30

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29/04/2002

Delivery ext'd 3 mth 30/06/01

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13/01/2002

Return made up to 31/12/01; full list of members

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13/01/2002

Director's particulars changed

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29/08/2001

Full accounts made up to 2000-06-30

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29/04/2001

Delivery ext'd 3 mth 30/06/00

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10/01/2001

Return made up to 31/12/00; full list of members

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02/05/2000

Full accounts made up to 1999-06-30

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01/02/2000

Return made up to 31/12/99; full list of members

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26/10/1999

New secretary appointed

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26/10/1999

Secretary resigned

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20/09/1999

Registered office changed on 21/09/99 from: 22 suffolk street london SW1Y 4HG

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10/09/1999

Particulars of mortgage/charge

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24/02/1999

Full accounts made up to 1998-06-30

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04/02/1999

Return made up to 31/12/98; change of members

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17/01/1999

£ ic 6665/5332 30/12/98 £ sr 1333@1=1333

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13/01/1999

Resolutions

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22/02/1998

Full accounts made up to 1997-06-30

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26/01/1998

Return made up to 31/12/97; full list of members

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26/01/1998

Director's particulars changed

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23/07/1997

£ ic 10002/6665 25/06/97 £ sr 3337@1=3337

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19/05/1997

Resolutions

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23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/11/1996

Secretary resigned

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27/11/1996

New secretary appointed

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25/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

22/07/1996

Particulars of mortgage/charge

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26/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-06-30

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07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Director resigned

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18/04/1994

Full accounts made up to 1993-06-30

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15/01/1994

Return made up to 31/12/93; no change of members

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05/08/1993

Full accounts made up to 1992-06-30

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02/02/1993

Full accounts made up to 1991-06-30

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10/01/1993

Return made up to 31/12/92; change of members

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10/01/1993

Director's particulars changed

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30/07/1992

New director appointed

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14/07/1992

Ad 30/06/92--------- £ si 3334@1=3334 £ ic 6668/10002

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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04/06/1992

Certificate of change of name

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13/04/1992

Delivery ext'd 3 mth 30/06/91

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28/01/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Registered office changed on 29/01/92

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31/07/1991

Full group accounts made up to 1990-03-31

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20/06/1991

Director resigned

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20/06/1991

Director resigned

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20/06/1991

Director resigned

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20/06/1991

Ad 12/06/91--------- £ si 3334@1=3334 £ ic 3334/6668

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18/06/1991

Secretary resigned;new secretary appointed

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18/06/1991

Resolutions

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11/06/1991

Registered office changed on 12/06/91 from: 6 lion yard tremadoc road london SW4 7NF

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06/04/1991

Accounting reference date extended from 31/03 to 30/06

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27/01/1991

Return made up to 14/09/90; no change of members

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27/01/1991

New director appointed

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27/01/1991

Return made up to 04/08/89; no change of members

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09/10/1990

Full group accounts made up to 1989-03-31

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08/05/1990

Registered office changed on 09/05/90 from: hatherley house hatherley road sidcup kent DA14 4DS

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31/08/1989

Particulars of mortgage/charge

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12/04/1989

Return made up to 31/12/88; full list of members

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19/03/1989

Full group accounts made up to 1988-03-31

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15/11/1987

Return made up to 29/07/87; full list of members

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02/09/1987

Full accounts made up to 1987-03-31

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01/04/1987

Return made up to 06/08/86; full list of members

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23/09/1986

Full accounts made up to 1986-03-31

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07/11/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbs, Barbara	Secretary	09/08/2006 - 22/03/2007	-
Cockell, Karen, Lady	Secretary	13/08/1999 - 09/08/2006	-
Elhajj, Charbel Nassif	Director	30/06/1992 - Present	-
Page, Robert Hoyles	Secretary	25/11/1996 - 13/08/1999	8
Child, Peter Brian	Secretary	10/06/1991 - 25/11/1996	3

Persons with Significant Control

No PSC data available.

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Description

About ABINGDON COCKELL LIMITED

ABINGDON COCKELL LIMITED is an(a) Dissolved company incorporated on 07/11/1982 with the registered office located at 1st Floor, 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGDON COCKELL LIMITED?

ABINGDON COCKELL LIMITED is currently Dissolved. It was registered on 07/11/1982 and dissolved on 09/12/2010.

Where is ABINGDON COCKELL LIMITED located?

ABINGDON COCKELL LIMITED is registered at 1st Floor, 26-28 Bedford Row, London WC1R 4HE.

What does ABINGDON COCKELL LIMITED do?

ABINGDON COCKELL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABINGDON COCKELL LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.