COOKSON SYALONS LIMITED

Key Data

Status

Dissolved

Company No.

00326541

Incorporation date

09/04/1937

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 12/05/1986)

02/10/2018

Final Gazette dissolved via compulsory strike-off

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17/07/2018

First Gazette notice for compulsory strike-off

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10/05/2016

Restoration by order of the court

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12/09/2008

Final Gazette dissolved following liquidation

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12/06/2008

Return of final meeting in a members' voluntary winding up

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05/04/2008

Liquidators' statement of receipts and payments to 2008-09-08

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08/01/2008

Registered office changed on 08/01/08 from: bishop fleming russell bedford house city forum 250 city road london EC1V 2QQ

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29/03/2007

Registered office changed on 29/03/07 from: 165 fleet street london EC4A 2AE

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19/03/2007

Declaration of solvency

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19/03/2007

Miscellaneous

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19/03/2007

Resolutions

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19/03/2007

Appointment of a voluntary liquidator

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06/03/2007

Director resigned

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07/11/2006

Return made up to 02/11/06; full list of members

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17/08/2006

Full accounts made up to 2005-12-31

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28/04/2006

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

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07/11/2005

Return made up to 02/11/05; full list of members

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07/11/2005

Director's particulars changed

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07/11/2005

Full accounts made up to 2004-12-31

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18/11/2004

Return made up to 02/11/04; full list of members

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05/07/2004

Full accounts made up to 2003-12-31

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25/05/2004

Secretary's particulars changed

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02/12/2003

Return made up to 02/11/03; full list of members

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02/12/2003

New director appointed

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03/10/2003

Full accounts made up to 2002-12-31

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21/09/2003

Director resigned

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21/09/2003

Director resigned

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21/09/2003

New director appointed

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08/08/2003

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

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21/11/2002

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

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30/10/2002

Full accounts made up to 2001-12-31

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20/03/2002

Return made up to 02/11/01; full list of members

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20/03/2002

Director's particulars changed

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20/03/2002

Director's particulars changed

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02/01/2002

Full accounts made up to 2000-12-31

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11/01/2001

New secretary appointed

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28/12/2000

Secretary resigned

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30/11/2000

Return made up to 02/11/00; full list of members

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30/11/2000

Director's particulars changed

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11/10/2000

Full accounts made up to 1999-12-31

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23/12/1999

Return made up to 02/11/99; full list of members

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17/05/1999

Full accounts made up to 1998-12-31

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17/05/1999

Full accounts made up to 1997-12-31

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17/11/1998

Return made up to 02/11/98; full list of members

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17/11/1998

Location of register of members address changed

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17/11/1998

Location of debenture register address changed

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19/10/1998

Delivery ext'd 3 mth 31/12/97

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19/01/1998

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

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06/11/1997

Return made up to 02/11/97; no change of members

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06/11/1997

Director's particulars changed

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27/10/1997

Full accounts made up to 1996-12-31

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28/04/1997

Director resigned

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13/11/1996

Return made up to 02/11/96; no change of members

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27/09/1996

Auditor's resignation

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16/09/1996

Auditor's resignation

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15/09/1996

Full accounts made up to 1995-12-31

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

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22/11/1995

Return made up to 02/11/95; full list of members

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30/10/1995

Full accounts made up to 1994-12-31

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16/02/1995

Miscellaneous

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16/02/1995

Nc inc already adjusted 22/01/94

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Location of register of members address changed

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24/11/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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23/11/1994

Registered office changed on 23/11/94 from: cookson house willington quay wallsend tyne & wear NE28 6DF

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24/10/1994

Director resigned

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24/10/1994

Director resigned

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19/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Secretary resigned;new secretary appointed

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17/10/1994

New director appointed

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27/02/1994

Director's particulars changed

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06/12/1993

Location of register of members address changed

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06/12/1993

Secretary resigned

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31/10/1993

Full accounts made up to 1992-12-31

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18/11/1992

Location of register of members address changed

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18/11/1992

Secretary's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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05/12/1991

Certificate of change of name

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03/12/1991

Registered office changed on 03/12/91 from: gilfach road tonyrefail porth mid glam CF39 8AW

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11/11/1991

Full group accounts made up to 1990-12-31

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19/11/1990

Full group accounts made up to 1989-12-31

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01/05/1990

Full group accounts made up to 1988-12-31

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20/09/1989

Secretary resigned;new secretary appointed

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09/03/1989

Registered office changed on 09/03/89 from: uttoxeter road meir stoke-on-trent

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10/01/1989

Certificate of change of name

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17/08/1988

Certificate of change of name

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10/05/1988

Return made up to 30/11/87; full list of members

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17/02/1988

Group accounts for a small company made up to 1987-07-31

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03/04/1987

Group of companies' accounts made up to 1986-07-31

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03/04/1987

Return made up to 06/01/87; full list of members

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12/05/1986

Accounts for a small company made up to 1985-07-31

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12/05/1986

Return made up to 16/12/85; full list of members

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Mcdonnall, Glen Michael	Secretary	31/10/1995 - 14/12/2000	14
Fell, Rachel Sara	Secretary	14/12/2000 - Present	24
Malthouse, Richard Martin Hilary	Director	31/10/2003 - 05/03/2007	60
Elliston, Bryan Richard	Director	29/08/2003 - Present	62
Oakley, Kenneth	Secretary	20/11/1991 - 20/04/1993	2

Persons with Significant Control

No PSC data available.

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Description

About COOKSON SYALONS LIMITED

COOKSON SYALONS LIMITED is an(a) Dissolved company incorporated on 09/04/1937 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 SYALONS LIMITED?

COOKSON SYALONS LIMITED is currently Dissolved. It was registered on 09/04/1937 and dissolved on 02/10/2018.

Where is COOKSON SYALONS LIMITED located?

COOKSON SYALONS LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for COOKSON SYALONS LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved via compulsory strike-off.