COCKBURN THERMAL IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

03719040

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1999)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

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05/11/2009

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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14/09/2008

Return made up to 24/02/08; no change of members

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15/01/2008

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

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26/03/2007

Return made up to 24/02/07; full list of members

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06/02/2007

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

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22/08/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

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

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04/04/2006

Return made up to 24/02/06; full list of members

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04/04/2006

Director's particulars changed

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15/12/2005

Secretary's particulars changed

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24/02/2005

Return made up to 24/02/05; full list of members

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01/02/2005

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

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15/03/2004

Return made up to 24/02/04; 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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10/12/2003

Ad 15/11/03--------- £ si 18@1=18 £ ic 100/118

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30/11/2003

New director appointed

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04/03/2003

Return made up to 24/02/03; full list of members

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01/10/2002

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

View PDF (5 pages)

22/07/2002

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

View PDF (1 pages)

28/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

19/02/2002

Registered office changed on 20/02/02 from: 74 high street marske by the sea redcar cleveland TS11 7BE

View PDF (1 pages)

01/01/2002

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

View PDF (4 pages)

26/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

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

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04/09/2000

Director resigned

View PDF (1 pages)

19/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

19/03/2000

Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

02/04/1999

Resolutions

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

16/03/1999

Certificate of change of name

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23/02/1999

Incorporation

View PDF (20 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	23/02/1999 - 08/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/1999 - 08/03/1999	36021
Holliday, Graham Roy	Secretary	08/03/1999 - 29/08/2000	-
Wilson, Howard	Director	08/03/1999 - 22/08/2000	-
Conn, Justine Caroline	Secretary	29/08/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COCKBURN THERMAL IMAGING LIMITED

COCKBURN THERMAL IMAGING LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. There are currently 3 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 THERMAL IMAGING LIMITED?

COCKBURN THERMAL IMAGING LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 05/02/2010.

Where is COCKBURN THERMAL IMAGING LIMITED located?

COCKBURN THERMAL IMAGING LIMITED is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does COCKBURN THERMAL IMAGING LIMITED do?

COCKBURN THERMAL IMAGING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for COCKBURN THERMAL IMAGING LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.