| Company Name | Cookson (No. 8) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01561317 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1981(42 years, 11 months ago) |
| Dissolution Date | 25 March 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1993(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Director Name | Glen Michael McDonnall |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Secretary Name | Glen Michael McDonnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Mr Robert James Jones |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 24 Wyatts Road Chorleywood Rickmansworth Herts WD3 5TE |
| Director Name | Timothy Gilbert Ware |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(10 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 03 July 1993) |
| Role | Solicitor |
| Correspondence Address | 46 Hurlingham Square Peterborough Road London SW6 3DZ |
| Secretary Name | Mr Robert James Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 24 Wyatts Road Chorleywood Rickmansworth Herts WD3 5TE |
| Director Name | Andrew Bateman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 June 1994) |
| Role | Solicitor |
| Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
| Secretary Name | Andrew Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 June 1994) |
| Role | Solicitor |
| Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Location
| Registered Address | 130,Wood Street London. EC2V 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1996 | Application for striking-off (1 page) |
| 7 August 1996 | Auditor's resignation (2 pages) |
| 5 August 1996 | Auditor's resignation (2 pages) |
| 4 July 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Resolutions
|
| 3 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 20 June 1995 | Return made up to 13/06/95; full list of members (10 pages) |