TONY COCHRANE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03574446

Incorporation date

02/06/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

13/07/2010

Return of final meeting in a creditors' voluntary winding up

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19/05/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (6 pages)

28/01/2010

Registered office address changed from C/O Marshman Price 65 Broad Green Wellingborough Northamptonshire NN8 4LQ on 2010-01-29

View PDF (2 pages)

08/09/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (5 pages)

05/09/2007

Statement of affairs

View PDF (7 pages)

05/09/2007

Resolutions

View PDF (1 pages)

05/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 31 high street wellingborough northants NN8 4HL

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02/07/2007

Return made up to 03/06/07; full list of members

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24/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

28/04/2007

Registered office changed on 29/04/07 from: 19 townley way earls barton northampton NN6 0HR

View PDF (1 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

15/06/2006

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

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/06/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

16/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

30/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/11/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

23/06/2003

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

View PDF (8 pages)

22/09/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

10/06/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

10/06/2002

Director's particulars changed

View PDF (0 pages)

06/05/2002

Accounting reference date shortened from 30/06/02 to 28/02/02

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2001

Ad 01/05/01--------- £ si 998@1

View PDF (2 pages)

20/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

28/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

30/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

30/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Registered office changed on 12/06/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (14 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/06/1998 - 02/06/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/06/1998 - 02/06/1998	10915
Cochrane, Anthony John	Director	02/06/1998 - 09/01/2007	6
Praprotnik, Bojan	Secretary	21/06/2007 - Present	-
Praprotnik, Bojan	Director	21/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TONY COCHRANE INTERNATIONAL LIMITED

TONY COCHRANE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH. There are currently 4 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 TONY COCHRANE INTERNATIONAL LIMITED?

TONY COCHRANE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 13/10/2010.

Where is TONY COCHRANE INTERNATIONAL LIMITED located?

TONY COCHRANE INTERNATIONAL LIMITED is registered at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH.

What does TONY COCHRANE INTERNATIONAL LIMITED do?

TONY COCHRANE INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TONY COCHRANE INTERNATIONAL LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.