COCKMAN, CONSULTANTS & PARTNERS LIMITED

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COCKMAN, CONSULTANTS & PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

01195202

Incorporation date

02/01/1975

Size

Dormant

Contacts

Registered address

Registered address

8 Devonshire Square, London EC2M 4PLCopy
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Latest events (Record since 23/03/1983)
dot icon13/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2015
First Gazette notice for voluntary strike-off
dot icon22/06/2015
Application to strike the company off the register
dot icon03/06/2015
Statement by Directors
dot icon03/06/2015
Statement of capital on 2015-06-03
dot icon03/06/2015
Solvency Statement dated 26/05/15
dot icon03/06/2015
Resolutions
dot icon04/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon07/01/2015
Satisfaction of charge 2 in full
dot icon07/01/2015
Satisfaction of charge 1 in full
dot icon12/11/2014
Director's details changed for Philip Leighton Hanson on 2014-06-30
dot icon06/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/05/2014
Termination of appointment of Stephen Gale as a director
dot icon19/03/2014
Appointment of Philip Leighton Hanson as a director
dot icon07/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon16/11/2012
Appointment of Christine Marie Williams as a director
dot icon03/10/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon01/10/2012
Termination of appointment of Paul Clayden as a director
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of Colin Ranger as a director
dot icon12/12/2011
Register(s) moved to registered office address
dot icon25/10/2011
Appointment of Paul Arthur Hogwood as a director
dot icon25/10/2011
Appointment of Paul Francis Clayden as a director
dot icon21/10/2011
Termination of appointment of Sandra Honess as a secretary
dot icon21/10/2011
Termination of appointment of Andrew Cox as a director
dot icon21/10/2011
Appointment of Mr Stephen Dudley Gale as a director
dot icon21/10/2011
Termination of appointment of Duncan Crowdy as a director
dot icon20/10/2011
Appointment of Cosec 2000Limited as a secretary
dot icon03/08/2011
Registered office address changed from 6 More London Place London SE1 2DA on 2011-08-03
dot icon10/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon09/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon27/01/2011
Appointment of Andrew Darrell Cox as a director
dot icon20/01/2011
Appointment of Duncan Brian James Crowdy as a director
dot icon17/01/2011
Termination of appointment of Sandra Honess as a director
dot icon11/01/2011
Termination of appointment of Andrew Yeomans as a director
dot icon03/12/2010
Statement of company's objects
dot icon03/12/2010
Resolutions
dot icon03/12/2010
Appointment of Colin Andrew Ranger as a director
dot icon03/12/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon24/06/2010
Full accounts made up to 2009-09-30
dot icon17/05/2010
Appointment of Sandra Janet Honess as a director
dot icon17/05/2010
Termination of appointment of Graham Farren as a director
dot icon11/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon26/11/2009
Director's details changed for Andrew Hamilton Yeomans on 2009-10-01
dot icon26/11/2009
Director's details changed for Graham Richard Farren on 2009-10-01
dot icon26/11/2009
Secretary's details changed for Sandra Janet Honess on 2009-10-01
dot icon18/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed
dot icon18/06/2009
Resolutions
dot icon08/06/2009
Full accounts made up to 2008-09-30
dot icon24/02/2009
Return made up to 26/01/09; full list of members
dot icon27/08/2008
Return made up to 06/08/08; full list of members
dot icon08/08/2008
Full accounts made up to 2007-09-30
dot icon26/02/2008
Secretary's change of particulars / sandra honess / 22/02/2008
dot icon23/10/2007
Return made up to 09/10/07; full list of members
dot icon23/10/2007
Location of debenture register
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon01/06/2007
Secretary resigned
dot icon01/06/2007
New secretary appointed
dot icon26/10/2006
Return made up to 09/10/06; full list of members
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon01/11/2005
Return made up to 09/10/05; full list of members
dot icon08/02/2005
Full accounts made up to 2004-09-30
dot icon14/12/2004
Return made up to 09/10/04; full list of members
dot icon29/09/2004
Location of register of members (non legible)
dot icon29/09/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Return made up to 09/10/01; full list of members; amend
dot icon02/08/2004
Full accounts made up to 2003-09-30
dot icon27/04/2004
Secretary resigned
dot icon27/04/2004
New secretary appointed
dot icon05/03/2004
Registered office changed on 05/03/04 from: st. Olaf house, london bridge city, london, SE1 2PE
dot icon07/11/2003
Auditor's resignation
dot icon22/10/2003
Return made up to 09/10/03; full list of members
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon05/03/2003
Accounting reference date extended from 30/04/03 to 30/09/03
dot icon22/10/2002
Return made up to 09/10/02; full list of members
dot icon21/05/2002
Director resigned
dot icon04/03/2002
Full accounts made up to 2001-04-30
dot icon10/01/2002
Return made up to 09/10/01; full list of members
dot icon26/03/2001
Auditor's resignation
dot icon16/02/2001
Full accounts made up to 2000-04-30
dot icon17/11/2000
Return made up to 09/10/00; full list of members
dot icon14/06/2000
Director resigned
dot icon09/02/2000
Full accounts made up to 1999-04-30
dot icon29/12/1999
Return made up to 09/10/99; no change of members
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon20/10/1998
Return made up to 09/10/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon28/10/1997
Return made up to 09/10/97; no change of members
dot icon27/02/1997
Full accounts made up to 1996-04-30
dot icon11/11/1996
Return made up to 09/10/96; no change of members
dot icon07/11/1996
Director resigned
dot icon06/02/1996
Full accounts made up to 1995-04-30
dot icon05/10/1995
Return made up to 09/10/95; full list of members
dot icon01/03/1995
Full accounts made up to 1994-04-30
dot icon25/01/1995
Location of register of members
dot icon12/10/1994
Return made up to 09/10/94; full list of members
dot icon08/03/1994
Accounts made up to 1993-04-30
dot icon03/12/1993
Director resigned
dot icon19/10/1993
Return made up to 09/10/93; full list of members
dot icon18/02/1993
Declaration of mortgage charge released/ceased
dot icon18/02/1993
Declaration of mortgage charge released/ceased
dot icon04/01/1993
Accounting reference date extended from 31/12 to 30/04
dot icon09/11/1992
Return made up to 09/10/92; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon31/10/1992
Director resigned
dot icon15/10/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon04/12/1991
Full accounts made up to 1990-12-31
dot icon19/11/1991
Return made up to 09/10/91; full list of members
dot icon26/09/1991
Registered office changed on 26/09/91 from: 26/28 bedford row, london, WC1R 4HE
dot icon15/10/1990
Accounts made up to 1989-12-31
dot icon15/10/1990
Return made up to 09/10/90; full list of members
dot icon08/02/1990
Ad 24/01/90--------- £ si [email protected]=70000 £ ic 51180/121180
dot icon30/01/1990
Resolutions
dot icon30/01/1990
Resolutions
dot icon30/01/1990
£ nc 101180/151180 24/01/90
dot icon22/12/1989
New director appointed
dot icon23/10/1989
Accounts made up to 1988-12-31
dot icon23/10/1989
Return made up to 10/10/89; full list of members
dot icon05/06/1989
Director resigned;new director appointed
dot icon26/04/1989
New director appointed
dot icon12/12/1988
New director appointed
dot icon09/11/1988
Director resigned
dot icon02/11/1988
Wd 21/10/88 ad 29/07/88--------- £ si [email protected]=38200 £ ic 3422/41622
dot icon02/11/1988
Resolutions
dot icon02/11/1988
Resolutions
dot icon02/11/1988
£ nc 16620/101180
dot icon05/09/1988
Return made up to 11/07/88; full list of members
dot icon26/08/1988
Full accounts made up to 1987-12-31
dot icon01/02/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon26/08/1987
Director resigned
dot icon26/08/1987
New director appointed
dot icon19/08/1987
Accounts made up to 1986-12-31
dot icon19/08/1987
Return made up to 17/07/87; full list of members
dot icon20/02/1987
New director appointed
dot icon26/11/1986
Director resigned
dot icon11/11/1986
Particulars of mortgage/charge
dot icon11/11/1986
Particulars of mortgage/charge
dot icon31/10/1986
Certificate of change of name
dot icon21/08/1986
Accounts made up to 1985-12-31
dot icon21/08/1986
Return made up to 14/05/86; full list of members
dot icon07/06/1986
Accounts made up to 1984-12-31
dot icon07/06/1986
Full accounts made up to 1983-10-31
dot icon23/03/1983
Full accounts made up to 1982-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, Stephen Dudley
Director
07/10/2011 - 30/04/2014
67
Williams, Christine Marie
Director
09/11/2012 - Present
54
Honess, Sandra Janet
Secretary
30/04/2007 - 07/10/2011
17
Clayden, Paul Francis
Director
07/10/2011 - 21/09/2012
175
Cox, Andrew Darrell
Director
06/12/2010 - 07/10/2011
23

Persons with Significant Control

0

No PSC data available.

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Description

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About COCKMAN, CONSULTANTS & PARTNERS LIMITED

COCKMAN, CONSULTANTS & PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/01/1975 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 4 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 COCKMAN, CONSULTANTS & PARTNERS LIMITED?

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COCKMAN, CONSULTANTS & PARTNERS LIMITED is currently Dissolved. It was registered on 02/01/1975 and dissolved on 13/10/2015.

Where is COCKMAN, CONSULTANTS & PARTNERS LIMITED located?

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COCKMAN, CONSULTANTS & PARTNERS LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does COCKMAN, CONSULTANTS & PARTNERS LIMITED do?

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COCKMAN, CONSULTANTS & PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COCKMAN, CONSULTANTS & PARTNERS LIMITED?

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The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.