HENRY COOCH & SON LIMITED

Key Data

Status

Dissolved

Company No.

03067308

Incorporation date

11/06/1995

Size

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1995)

16/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

19/12/2013

Registered office address changed from Unit 2 Platt Industrial Estate Borough Green Sevenoaks Kent TN15 8JL United Kingdom on 2013-12-20

View PDF (2 pages)

27/11/2013

Statement of affairs with form 4.19

View PDF (8 pages)

27/11/2013

Resolutions

View PDF (1 pages)

27/11/2013

Appointment of a voluntary liquidator

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04/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

14/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

04/07/2011

Registered office address changed from Unit 2, Platt Industrial Estate Borough Green Sevenoaks Kent TN15 8LN on 2011-07-05

View PDF (1 pages)

07/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Mr Simon Henry Cooch on 2010-06-12

View PDF (2 pages)

20/04/2010

Termination of appointment of Brian Chantler as a director

View PDF (1 pages)

08/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

05/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

07/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

09/07/2007

Return made up to 12/06/07; full list of members

View PDF (8 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

04/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

24/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

10/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

19/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

29/06/2003

Return made up to 12/06/03; full list of members

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27/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

16/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

27/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

25/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

01/08/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

24/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

25/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

11/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (0 pages)

16/04/1996

Resolutions

View PDF (0 pages)

16/04/1996

New director appointed

View PDF (2 pages)

05/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1995

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Cooch, Simon Henry	Director	12/06/1995 - Present	-
Chantler, Brian Albert	Director	06/04/1996 - 31/03/2010	-
Cooch, Joyce Winifred	Secretary	12/06/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY COOCH & SON LIMITED

HENRY COOCH & SON LIMITED is an(a) Dissolved company incorporated on 11/06/1995 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. 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 HENRY COOCH & SON LIMITED?

HENRY COOCH & SON LIMITED is currently Dissolved. It was registered on 11/06/1995 and dissolved on 16/02/2015.

Where is HENRY COOCH & SON LIMITED located?

HENRY COOCH & SON LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does HENRY COOCH & SON LIMITED do?

HENRY COOCH & SON LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for HENRY COOCH & SON LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved following liquidation.