COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04702400

Incorporation date

18/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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08/07/2015

Application to strike the company off the register

View PDF (3 pages)

26/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

30/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Giles Easter as a director

View PDF (2 pages)

30/03/2014

Termination of appointment of Martyn Mccarthy as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

06/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

17/10/2012

Appointment of Mr Andrew John Creighton as a director

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

04/07/2012

Termination of appointment of John O'connor as a director

View PDF (1 pages)

01/04/2012

Appointment of Mr Malcolm John Tibbits as a director

View PDF (2 pages)

01/04/2012

Appointment of Mr Graham David Hardie as a director

View PDF (2 pages)

01/04/2012

Termination of appointment of Matthew Cunliffe as a director

View PDF (1 pages)

01/04/2012

Appointment of Mr Andrew Richard Ingram Smith as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

01/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

01/06/2010

Registered office address changed from Bow Bells House Bow Churchyard London EC4M 9HH England on 2010-06-02

View PDF (1 pages)

31/05/2010

Director's details changed for Mr John Patrick O'connor on 2010-03-19

View PDF (2 pages)

31/05/2010

Director's details changed for Martyn Gerald Mccarthy on 2010-03-19

View PDF (2 pages)

31/05/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-03-19

View PDF (2 pages)

31/05/2010

Director's details changed for Matthew Christopher Miles Cunliffe on 2010-03-19

View PDF (2 pages)

04/02/2010

Registered office address changed from One Bow Churchyard London EC4M 9HH on 2010-02-05

View PDF (1 pages)

09/07/2009

Appointment terminated director karl heuss

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from one cabot square london E14 4QJ

View PDF (1 pages)

08/07/2009

Appointment terminated director mark tickle

View PDF (1 pages)

08/07/2009

Appointment terminated director juergen reissfelder

View PDF (1 pages)

08/07/2009

Appointment terminated secretary paul hare

View PDF (1 pages)

02/07/2009

Director appointed john patrick o'connor

View PDF (3 pages)

02/07/2009

Director appointed martyn gerald mccarthy

View PDF (3 pages)

02/07/2009

Secretary appointed aberdeen asset management PLC

View PDF (3 pages)

24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

28/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

01/02/2009

Director appointed juergen reissfelder

View PDF (2 pages)

01/02/2009

Director and secretary appointed karl heinz heuss

View PDF (2 pages)

08/01/2009

Director appointed matthew christopher miles cunliffe

View PDF (3 pages)

05/01/2009

Appointment terminated director andrew hills

View PDF (1 pages)

05/01/2009

Appointment terminated director david king

View PDF (1 pages)

01/01/2009

Appointment terminated director david norman

View PDF (1 pages)

09/12/2008

Director appointed david anthony norman

View PDF (3 pages)

09/12/2008

Director appointed andrew paul hills

View PDF (2 pages)

09/12/2008

Director appointed mark simon tickle

View PDF (2 pages)

02/12/2008

Appointment terminated director juergen reissfelder

View PDF (1 pages)

02/12/2008

Appointment terminated director karin einhaeuser

View PDF (1 pages)

02/12/2008

Appointment terminated director sarah houghton

View PDF (1 pages)

30/06/2008

Appointment terminated director gary withers

View PDF (1 pages)

29/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (12 pages)

24/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

28/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Cunliffe, Matthew Christopher Miles	Director	10/12/2008 - 29/03/2012	5
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/06/2009 - Present	115
Withers, Gary Nigel	Director	30/04/2007 - 30/06/2008	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	99600
White, John Robert	Director	06/06/2004 - 03/10/2006	17

Persons with Significant Control

No PSC data available.

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Description

About COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Bow Bells House, One Bread Street, London EC4M 9HH. There are currently 5 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 COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED?

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 02/11/2015.

Where is COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED located?

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED is registered at Bow Bells House, One Bread Street, London EC4M 9HH.

What does COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED do?

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.