Cockpit Holdings (Trustees) Limited

Company Name	Cockpit Holdings (Trustees) Limited
Company Status	Dissolved
Company Number	02675953
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy John Anderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Green Lane West Clandon Guildford Surrey GU4 7UP

Director Name	Mr Richard Anthony Oldworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Standlands River Petworth West Sussex GU28 9AS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Golam Mohammed Saiful Haque
Nationality	British
Status	Closed
Appointed	20 October 1997(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Leamington Avenue Morden Surrey SM4 4DH

Director Name	Richard James Darby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	23 Fentiman Road London SW8 1LD

Director Name	Mr Rupert Vereker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	12 Prairie Street London SW8 3PU

Secretary Name	Richard James Darby
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	23 Fentiman Road London SW8 1LD

Director Name	Kathryn Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6BD

Director Name	Alastair Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	308 Frobisher House Dolphin Square London SW1V 3LL

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	C/O Buchanan Communications 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 April 2003	Application for striking-off (1 page)
17 August 2002	Auditor's resignation (1 page)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 09/01/02; full list of members (7 pages)
25 May 2001	Accounts made up to 31 December 2000 (5 pages)
23 March 2001	Return made up to 09/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2000	Director resigned (1 page)
28 June 2000	Accounts made up to 31 December 1999 (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 09/01/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2000	Director resigned (1 page)
15 September 1999	Accounts made up to 31 December 1998 (6 pages)
22 April 1999	Return made up to 09/01/99; full list of members (8 pages)
31 October 1998	Accounts made up to 31 December 1997 (6 pages)
4 March 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
26 October 1997	New director appointed (2 pages)
19 September 1997	Accounts made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 09/01/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
22 April 1996	Accounts made up to 31 December 1995 (5 pages)
9 February 1996	Return made up to 09/01/96; no change of members (5 pages)
17 March 1995	Secretary's particulars changed (2 pages)

Cockpit Holdings (Trustees) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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