| Company Name | J.R. Cockburn And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02209622 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1988(36 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | James Ronald Cockburn |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 135 Noel Road Acton London W3 0JQ |
| Director Name | Anita Theresa Tillyer |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 56 Oldfield Road Harlesden London NW10 9UE |
| Director Name | Daniel Charles Tillyer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 56 Oldfield Road Harlesden London NW10 9UE |
| Secretary Name | Anita Theresa Tillyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1994(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Correspondence Address | 56 Oldfield Road Harlesden London NW10 9UE |
| Director Name | James Henry Cockburn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 3a The Coach House River Hill Estate Worcester Park Surrey Kt1 |
| Secretary Name | James Henry Cockburn |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 3a The Coach House River Hill Estate Worcester Park Surrey Kt1 |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 May 2000 | Dissolved (1 page) |
|---|---|
| 3 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 2 September 1997 | Liquidators statement of receipts and payments (7 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 369 uxbridge road acton london W3 9RH (1 page) |
| 20 August 1996 | Resolutions
|
| 20 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1996 | Return made up to 31/12/95; full list of members
|