Company NameW.H. Cocks & Sons (Ealing) Limited
Company StatusDissolved
Company Number00821431
CategoryPrivate Limited Company
Incorporation Date30 September 1964(59 years, 7 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Henry John Goldsmith
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(26 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address20 Avenue Road
Isleworth
Brentford
Middlesex
TW7 4JN
Director NameLindsey Mary Goldsmith
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1997(32 years, 5 months after company formation)
Appointment Duration5 years (closed 05 March 2002)
RoleMural Artist
Correspondence Address1 Riverside Walk
Isleworth
Middlesex
TW7 6HW
Secretary NameLindsey Mary Goldsmith
NationalityBritish
StatusClosed
Appointed25 February 1997(32 years, 5 months after company formation)
Appointment Duration5 years (closed 05 March 2002)
RoleMural Artist
Correspondence Address1 Riverside Walk
Isleworth
Middlesex
TW7 6HW
Director NameMr Harold Massey
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 February 1997)
RoleGeneral Manager
Correspondence Address53 Jersey Road
Hounslow
Middlesex
TW5 0TR
Secretary NameMr Harold Massey
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 February 1997)
RoleCompany Director
Correspondence Address53 Jersey Road
Hounslow
Middlesex
TW5 0TR

Location

Registered Address94 Windmill Road
Brentford
Middlesex
TW8 9NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,937

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
4 October 2001Application for striking-off (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 September 2000Return made up to 29/08/00; full list of members (7 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 November 1999Return made up to 29/08/99; full list of members (7 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998Return made up to 29/08/98; no change of members (4 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997Return made up to 29/08/97; no change of members (4 pages)
4 March 1997New secretary appointed;new director appointed (2 pages)
4 March 1997Secretary resigned;director resigned (1 page)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
20 October 1996Return made up to 29/08/96; full list of members (6 pages)
5 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1995Return made up to 29/08/95; no change of members (4 pages)