COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03473016

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1997)

25/04/2010

Final Gazette dissolved following liquidation

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25/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

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25/01/2010

Return of final meeting in a members' voluntary winding up

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08/10/2008

Appointment of a voluntary liquidator

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08/10/2008

Resolutions

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08/10/2008

Registered office changed on 09/10/2008 from 117 high street marske by the sea cleveland TS11 6JX

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05/10/2008

Declaration of solvency

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2007

Return made up to 27/11/07; full list of members

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12/12/2007

Total exemption small company accounts made up to 2007-03-31

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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27/12/2006

Return made up to 27/11/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-03-31

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15/12/2005

Return made up to 27/11/05; full list of members

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15/12/2005

Secretary's particulars changed

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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24/01/2005

Return made up to 27/11/04; full list of members

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23/12/2003

Total exemption small company accounts made up to 2003-03-31

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21/12/2003

Return made up to 27/11/03; full list of members

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19/12/2002

Return made up to 27/11/02; full list of members

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07/10/2002

Total exemption small company accounts made up to 2002-03-31

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22/07/2002

Registered office changed on 23/07/02 from: 1 dovecote close marske by sea cleveland TS11 6BL

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19/02/2002

Registered office changed on 20/02/02 from: c/o chapman and chapman satley house satley bishop auckland county durham DL13 4HU

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10/01/2002

Return made up to 27/11/01; full list of members

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01/01/2002

Total exemption small company accounts made up to 2001-03-31

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04/12/2000

Return made up to 27/11/00; full list of members

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20/11/2000

Accounts for a small company made up to 2000-03-31

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07/07/2000

Particulars of mortgage/charge

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11/04/2000

Return made up to 27/11/99; full list of members

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11/04/2000

Ad 13/01/99--------- £ si 312@1=312 £ ic 100/412

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25/10/1999

Accounts for a small company made up to 1999-03-31

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28/12/1998

Return made up to 27/11/98; full list of members

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01/12/1998

Accounting reference date extended from 30/11/98 to 31/03/99

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19/03/1998

New secretary appointed

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19/03/1998

New director appointed

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19/03/1998

Director resigned

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19/03/1998

Secretary resigned

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19/03/1998

Resolutions

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15/03/1998

Certificate of change of name

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20/01/1998

Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ

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26/11/1997

Incorporation

View PDF (18 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/11/1997 - 13/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/11/1997 - 13/01/1998	36021
Holliday, Graham Roy	Director	13/01/1998 - Present	4
Conn, Justine Caroline	Secretary	13/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED

COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED?

COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 25/04/2010.

Where is COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED located?

COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED do?

COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COCKBURN PROPERTY & MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.