HARLAN COCKBURN LIMITED

Key Data

Status

Dissolved

Company No.

04635951

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

22/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

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09/02/2010

Secretary's details changed for Kristian Cockburn on 2010-02-10

View PDF (1 pages)

09/02/2010

Director's details changed for Harlan Thomas Cockburn on 2010-02-10

View PDF (2 pages)

09/02/2010

Secretary's details changed for Kristian Cockburn on 2010-02-10

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

19/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/07/2008

Return made up to 14/01/08; no change of members

View PDF (6 pages)

29/04/2008

Director's Change of Particulars / harlan cockburn / 01/01/2008 / HouseName/Number was: , now: 1142 budapest; Street was: 2 hanson road, now: ; Post Town was: newhaven, now: dorozsmai utca 9/c; Region was: east sussex, now: ; Post Code was: BN9 9EQ, now: ; Country was: , now: hungary

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29/04/2008

Registered office changed on 30/04/2008 from 2 hanson road newhaven east sussex BN9 9EQ

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

28/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

28/01/2007

Secretary's particulars changed

View PDF (0 pages)

23/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

16/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

16/01/2006

Secretary's particulars changed;director's particulars changed

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16/01/2006

Registered office changed on 17/01/06

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27/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

24/01/2005

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

View PDF (7 pages)

24/01/2005

Secretary resigned

View PDF (0 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

07/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

08/02/2003

Registered office changed on 09/02/03 from: suite 5 1ST floor royal house 51 station road henley on thames oxfordshire RG9 1AT

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (15 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Cockburn, Harlan Thomas	Director	27/01/2003 - Present	3
CALLMEAD CORPORATE SERVICES LTD	Corporate Director	13/01/2003 - 27/01/2003	14
Cockburn, Kristian	Secretary	30/10/2004 - Present	-
Cockburn, Harlan Thomas	Secretary	27/01/2003 - 30/10/2004	-
Towner, Anthony	Secretary	13/01/2003 - 27/01/2003	2

Persons with Significant Control

No PSC data available.

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Description

About HARLAN COCKBURN LIMITED

HARLAN COCKBURN LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Suite 75 24 St Leonards Road, Windsor, Berkshire SL4 3BB. 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 HARLAN COCKBURN LIMITED?

HARLAN COCKBURN LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 22/08/2011.

Where is HARLAN COCKBURN LIMITED located?

HARLAN COCKBURN LIMITED is registered at Suite 75 24 St Leonards Road, Windsor, Berkshire SL4 3BB.

What does HARLAN COCKBURN LIMITED do?

HARLAN COCKBURN LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HARLAN COCKBURN LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.