COOKSON PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02163287

Incorporation date

10/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/1987)

11/11/2013

Final Gazette dissolved following liquidation

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11/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (11 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (9 pages)

28/09/2011

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

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

09/03/2011

Registered office address changed from 165 Fleet Street London EC4A 2AE on 2011-03-10

View PDF (2 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Declaration of solvency

View PDF (3 pages)

16/02/2011

Appointment of Mr Simon Andrew O'hara as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Richard Malthouse as a director

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16/02/2011

Termination of appointment of Bryan Ellison as a director

View PDF (1 pages)

09/09/2010

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

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

23/10/2009

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

View PDF (5 pages)

12/10/2009

Director's details changed for Mr Richard Martin Hilary Malthouse on 2009-10-09

View PDF (2 pages)

12/10/2009

Director's details changed for Bryan Richard Ellison on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for Miss Rachel Sara Fell on 2009-10-12

View PDF (1 pages)

13/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

24/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

27/04/2006

Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB

View PDF (1 pages)

21/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

19/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/08/2003

Registered office changed on 08/08/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

26/12/2001

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/06/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Return made up to 14/05/00; full list of members

View PDF (10 pages)

18/06/2000

Certificate of change of name

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/06/1999

Return made up to 14/05/99; full list of members

View PDF (11 pages)

24/01/1999

Amended full accounts made up to 1997-12-31

View PDF (18 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 14/05/98; no change of members

View PDF (6 pages)

04/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/1998

Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

18/01/1998

Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (16 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (17 pages)

30/07/1997

Resolutions

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30/07/1997

Resolutions

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30/07/1997

Resolutions

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30/07/1997

Resolutions

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30/07/1997

Registered office changed on 31/07/97 from: newcombe drive hawksworth swindon wiltshire SN2 1DZ

View PDF (1 pages)

21/07/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

07/05/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

29/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

02/05/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

11/05/1995

Return made up to 14/05/95; no change of members

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11/05/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/07/1994

Return made up to 14/05/94; full list of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Location of debenture register address changed

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06/07/1994

Secretary's particulars changed

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10/05/1994

Full accounts made up to 1993-12-31

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16/03/1994

Director resigned

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16/03/1994

New director appointed

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08/03/1994

Registered office changed on 09/03/94 from: unit 4, cheney manor ind. Est., Swindon, wiltshire, SN2 2PJ

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28/06/1993

Return made up to 14/05/93; full list of members

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19/04/1993

Full accounts made up to 1992-12-31

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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18/10/1992

Full accounts made up to 1991-12-31

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02/07/1992

Director resigned

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22/06/1992

Return made up to 14/05/92; no change of members

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22/06/1992

Registered office changed on 23/06/92

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08/12/1991

New director appointed

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08/12/1991

New director appointed

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08/12/1991

New secretary appointed

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08/12/1991

Secretary resigned

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21/07/1991

Return made up to 14/05/91; no change of members

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04/06/1991

Full accounts made up to 1990-12-31

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21/10/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 14/05/90; full list of members

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14/01/1990

Director resigned

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01/10/1989

Full accounts made up to 1988-12-31

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20/02/1989

Return made up to 14/02/89; full list of members

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15/12/1988

Registered office changed on 16/12/88 from: 2 baches street london N1 6UB

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05/09/1988

Director resigned;new director appointed

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17/01/1988

New director appointed

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06/01/1988

New director appointed

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09/12/1987

Director resigned

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25/11/1987

New director appointed

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19/11/1987

Wd 02/11/87 ad 30/09/87--------- £ si 42500@1=42500 £ ic 10625/53125

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19/11/1987

Wd 02/11/87 ad 30/09/87--------- part-paid £ si 3125@1=3125 £ ic 7500/10625

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19/11/1987

Wd 02/11/87 ad 29/09/87--------- £ si 7498@1=7498 £ ic 2/7500

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19/11/1987

Nc inc already adjusted

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19/11/1987

Resolutions

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19/11/1987

Nc inc already adjusted

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19/11/1987

Resolutions

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19/11/1987

Nc inc already adjusted

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19/11/1987

Resolutions

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03/11/1987

New director appointed

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01/11/1987

Resolutions

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28/10/1987

New secretary appointed;new director appointed

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25/10/1987

Secretary resigned;director resigned

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25/10/1987

Director resigned

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25/10/1987

Accounting reference date notified as 31/12

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20/10/1987

Wd 14/10/87 pd 13/10/87--------- £ si 2@1

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15/10/1987

Certificate of change of name

View PDF (2 pages)

10/09/1987

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Langdon, Raphe Alun	Director	13/05/1996 - 01/06/2000	6
Rowe, James Thomas	Director	20/08/1997 - 01/06/2000	2
Malthouse, Richard Martin Hilary	Director	26/06/2002 - 17/02/2011	60
Callaghan, Francis	Director	10/07/1992 - 01/03/1997	2
Daniels, Stuart Lee	Director	10/07/1992 - 19/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About COOKSON PROJECTS LIMITED

COOKSON PROJECTS LIMITED is an(a) Dissolved company incorporated on 10/09/1987 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 COOKSON PROJECTS LIMITED?

COOKSON PROJECTS LIMITED is currently Dissolved. It was registered on 10/09/1987 and dissolved on 11/11/2013.

Where is COOKSON PROJECTS LIMITED located?

COOKSON PROJECTS LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for COOKSON PROJECTS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.