| Company Name | Cockcroft Adams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812627 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 Jonathan Blanchard Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993 |
| Appointment Duration | 6 years, 10 months (closed 15 February 2000) |
| Role | Freelance |
| Country of Residence | England |
| Correspondence Address | 68 Gun Place 86 Wapping Lane London E1W 2RX |
| Secretary Name | David McClaren Dougan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 32 Goddard Close Maidenbower Crawley West Sussex RH10 7HR |
| Secretary Name | Steven Ronald Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993 |
| Appointment Duration | 1 month, 1 week (resigned 01 June 1993) |
| Role | Secretary |
| Correspondence Address | 48a Abberville Road Clapham South London Sw4 |
| Secretary Name | Mr Richard Frederick Taylor |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 1993(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 August 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Parfrey Street London W6 9EN |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Turner Clark Taxation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 February 1997) |
| Correspondence Address | Arun House Moorhawes Business Centre Sandhawes Hill East Grinstead West Sussex RH19 3NR |
Location
| Registered Address | 263 Haydons Road Wimbledon London SW19 8TY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 26 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 26 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1998 | Return made up to 26/04/98; full list of members
|
| 28 August 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 5 August 1997 | Full accounts made up to 26 April 1996 (7 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 23 August 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 85 charlotte street london W1P 1LB (1 page) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 26 April 1995 (11 pages) |