Cockerel Stationery Limited

Company Name	Cockerel Stationery Limited
Company Status	Dissolved
Company Number	02383897
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 12 months ago)
Dissolution Date	12 July 2011 (12 years, 10 months ago)
Previous Name	Triprole Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Richard Allen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Closed
Appointed	18 August 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Jeffrey Colin Russell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	18 years, 3 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	49 Wharf Road Wendover Bucks HP22 6HF

Director Name	Paul James Stubberfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Linden Lodge The Mall Brading Isle Of Wight PO36 0BY

Secretary Name	Paul James Stubberfield
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Linden Lodge The Mall Brading Isle Of Wight PO36 0BY

Director Name	Mrs Catherine Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wharf Road Wendover Buckinghamshire HP22 6HF

Secretary Name	Mrs Catherine Russell
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wharf Road Wendover Buckinghamshire HP22 6HF

Location

Registered Address	2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

2 at 1	London Graphics Supplies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 March 2011	Application to strike the company off the register (3 pages)
21 March 2011	Application to strike the company off the register (3 pages)
19 August 2010	Full accounts made up to 31 March 2010 (9 pages)
19 August 2010	Full accounts made up to 31 March 2010 (9 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 2 (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 2 (5 pages)
17 May 2010	Director's details changed for Catherine Russell on 15 May 2010 (2 pages)
17 May 2010	Director's details changed for Catherine Russell on 15 May 2010 (2 pages)
17 May 2010	Termination of appointment of Catherine Russell as a director (1 page)
17 May 2010	Termination of appointment of Catherine Russell as a director (1 page)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 August 2009	Director appointed gordon peter christiansen (4 pages)
26 August 2009	Director appointed gordon peter christiansen (4 pages)
20 August 2009	Appointment Terminated Director jeffrey russell (1 page)
20 August 2009	Appointment terminated director jeffrey russell (1 page)
20 August 2009	Director and secretary appointed peter richard allen (4 pages)
20 August 2009	Appointment Terminated Secretary catherine russell (1 page)
20 August 2009	Director and secretary appointed peter richard allen (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from unit 25 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
20 August 2009	Registered office changed on 20/08/2009 from unit 25 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
20 August 2009	Appointment terminated secretary catherine russell (1 page)
20 July 2009	Return made up to 15/05/09; full list of members (5 pages)
20 July 2009	Return made up to 15/05/09; full list of members (5 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 March 2009	Resolutions RES13 ‐ Agreements 20/02/2009 (3 pages)
9 March 2009	Resolutions RES13 ‐ Agreements 20/02/2009 (3 pages)
2 July 2008	Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2008	Return made up to 15/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2007	Return made up to 15/05/07; full list of members (7 pages)
11 July 2007	Return made up to 15/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2007	Accounts made up to 31 March 2007 (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
30 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
30 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
12 February 2007	Accounts made up to 31 August 2006 (2 pages)
6 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Return made up to 15/05/06; full list of members (7 pages)
14 December 2005	Accounts made up to 31 August 2005 (2 pages)
14 December 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2005	Return made up to 15/05/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
2 March 2005	Accounts made up to 31 August 2004 (2 pages)
29 June 2004	Return made up to 15/05/04; full list of members (7 pages)
29 June 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
25 June 2004	Accounts made up to 31 August 2003 (2 pages)
28 May 2003	Accounts made up to 31 August 2002 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 May 2003	Return made up to 15/05/03; full list of members (7 pages)
27 May 2003	Return made up to 15/05/03; full list of members (7 pages)
27 June 2002	Return made up to 15/05/02; full list of members (7 pages)
27 June 2002	Return made up to 15/05/02; full list of members (7 pages)
30 May 2002	Accounts made up to 31 August 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2001	Return made up to 15/05/01; full list of members (6 pages)
12 December 2000	Accounts made up to 31 August 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
4 July 2000	Return made up to 15/05/00; full list of members (6 pages)
4 July 2000	Return made up to 15/05/00; full list of members (6 pages)
14 June 2000	Accounts made up to 31 August 1999 (1 page)
14 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Return made up to 15/05/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
11 May 1999	Accounts made up to 31 August 1998 (1 page)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
27 May 1998	Return made up to 15/05/98; no change of members (4 pages)
22 May 1998	Accounts made up to 31 August 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
3 July 1997	Return made up to 15/05/97; no change of members (4 pages)
3 July 1997	Return made up to 15/05/97; no change of members (4 pages)
12 May 1997	Accounts made up to 31 August 1996 (1 page)
12 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 May 1996	Return made up to 15/05/96; full list of members (6 pages)
30 May 1996	Accounts made up to 31 August 1995 (1 page)
30 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
30 May 1996	Return made up to 15/05/96; full list of members (6 pages)
22 May 1995	Return made up to 15/05/95; no change of members (4 pages)
22 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Cockerel Stationery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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