Company NamePocock & Co Limited
Company StatusDissolved
Company Number02728399
CategoryPrivate Limited Company
Incorporation Date2 July 1992(31 years, 9 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameStuart Jeffrey Pocock
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1993(1 year after company formation)
Appointment Duration6 years, 9 months (closed 04 April 2000)
RoleMarketing Consultant
Correspondence Address142 Shakespeare Tower
Barbican
London
Ec2y
Secretary NameRosemary Jane Pocock
NationalityBritish
StatusClosed
Appointed02 July 1993(1 year after company formation)
Appointment Duration6 years, 9 months (closed 04 April 2000)
RoleCompany Director
Correspondence Address142 Shakespeare Tower
London
EC2Y 8DR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Leigh Carr
27-31 Blandford Street
London
W1H 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
6 August 1998Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
29 July 1998Full accounts made up to 30 June 1997 (13 pages)
22 May 1998Return made up to 02/07/97; full list of members (5 pages)
17 September 1997Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997Ad 22/04/97--------- £ si 99@1=99 £ ic 100/199 (2 pages)
6 June 1997Ad 22/04/97--------- £ si 1@1=1 £ ic 199/200 (2 pages)
12 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
17 October 1996Return made up to 02/07/96; full list of members (5 pages)
29 March 1996Accounts for a small company made up to 30 June 1995 (8 pages)
25 September 1995Return made up to 02/07/95; full list of members (12 pages)
3 May 1995Accounts for a small company made up to 31 July 1994 (8 pages)
21 March 1995Particulars of mortgage/charge (10 pages)
20 March 1995Accounting reference date shortened from 31/07 to 30/06 (1 page)