COOKSON SYALONS LIMITED

COOKSON SYALONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOOKSON SYALONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00326541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COOKSON SYALONS LIMITED?

    • (7499) /

    Where is COOKSON SYALONS LIMITED located?

    Registered Office Address
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of COOKSON SYALONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VESUVIUS ZYALONS MIDLANDS LIMITEDJan 11, 1989Jan 11, 1989
    COOKSON TECHNICAL CERAMICS LIMITEDAug 18, 1988Aug 18, 1988
    LUCAS COOKSON SYALON LIMITEDJan 24, 1983Jan 24, 1983
    SYALON CERAMICS LIMITEDDec 06, 1982Dec 06, 1982
    C.A. VANDERVELL LIMITEDApr 09, 1937Apr 09, 1937

    What are the latest accounts for COOKSON SYALONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for COOKSON SYALONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    pagesAC92

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    pages4.71

    Liquidators' statement of receipts and payments to Sep 08, 2008

    pages4.68

    legacy

    pages287

    legacy

    pages287

    Declaration of solvency

    pages4.70

    Miscellaneous

    Ex.res. "In specie"
    pagesMISC

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    pages600

    legacy

    pages288b

    legacy

    pages363a

    Full accounts made up to Dec 31, 2005

    pagesAA

    legacy

    pages287

    legacy

    pages363a

    legacy

    pages288c

    Full accounts made up to Dec 31, 2004

    pagesAA

    legacy

    pages363a

    Full accounts made up to Dec 31, 2003

    pagesAA

    legacy

    pages288c

    legacy

    pages363a

    legacy

    pages288a

    Full accounts made up to Dec 31, 2002

    pagesAA

    Who are the officers of COOKSON SYALONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Rachel Sara
    27 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    Kent
    Secretary
    27 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    Kent
    British73571090002
    ELLISTON, Bryan Richard
    Parkers Green Cottage
    Hadlow Road
    TN11 0AE Tonbridge
    Kent
    Director
    Parkers Green Cottage
    Hadlow Road
    TN11 0AE Tonbridge
    Kent
    EnglandBritish81507440001
    GRIFFITHS, William Maxwell
    Windyridge 21 Upper Crofts
    Alloway
    KA7 4QX Ayr
    Ayrshire
    Scotland
    Secretary
    Windyridge 21 Upper Crofts
    Alloway
    KA7 4QX Ayr
    Ayrshire
    Scotland
    British721430001
    JACKSON, Michael
    5 Sunrise Avenue
    CM1 4JL Chelmsford
    Essex
    Secretary
    5 Sunrise Avenue
    CM1 4JL Chelmsford
    Essex
    British38260600001
    MCDONNALL, Glen Michael
    Flat 11 22 Park Crescent
    Regents Park
    W1N 3PD London
    Secretary
    Flat 11 22 Park Crescent
    Regents Park
    W1N 3PD London
    British45168130001
    OAKLEY, Kenneth
    7 Otterburn Road
    NE29 9BH North Shields
    Tyne & Wear
    Secretary
    7 Otterburn Road
    NE29 9BH North Shields
    Tyne & Wear
    British20514290001
    CLABBURN, Robin James Thomas
    Buckthorn House
    Sevenhampton
    SN6 7QA Swindon
    Wilts
    Director
    Buckthorn House
    Sevenhampton
    SN6 7QA Swindon
    Wilts
    British20514300001
    DE VILLEMEJANE, Pierre Henri Marie
    66 Priscilla Road
    Newton
    Massachusetts Ma 02467
    Usa
    Director
    66 Priscilla Road
    Newton
    Massachusetts Ma 02467
    Usa
    UsaFrench40679090004
    FISHLER, Mark
    2220 Sable Oaks
    FOREIGN Naperville
    Illinois 60564
    Usa
    Director
    2220 Sable Oaks
    FOREIGN Naperville
    Illinois 60564
    Usa
    American51688770002
    GROSSO, Roberto
    Avenue Des Torterelles 5
    1950 Krainen
    Belgium
    Director
    Avenue Des Torterelles 5
    1950 Krainen
    Belgium
    Italian17170040001
    HOWARD, Stephen Lee
    Daljarrock
    East Road St George's Hill
    KT13 0LG Weybridge
    Surrey
    Director
    Daljarrock
    East Road St George's Hill
    KT13 0LG Weybridge
    Surrey
    EnglandBritish101597720001
    MALHERBE, Jean-Pierre
    Avenue Des Buissons 35
    1640 Rhode Saint Genese
    Belgium
    Director
    Avenue Des Buissons 35
    1640 Rhode Saint Genese
    Belgium
    Belgian58217380002
    MALTHOUSE, Richard Martin Hilary
    Westbury
    Station Road
    GU10 5JY Bentley
    Hampshire
    Director
    Westbury
    Station Road
    GU10 5JY Bentley
    Hampshire
    EnglandBritish35211560001
    MITCHELL, Anthony
    8 Howfield Green
    EN11 9AL Hoddesdon
    Hertfordshire
    Director
    8 Howfield Green
    EN11 9AL Hoddesdon
    Hertfordshire
    United KingdomBritish1693010001
    WILSON, Ian
    55 Amherst Road
    CV8 1AG Kenilworth
    Warwickshire
    Director
    55 Amherst Road
    CV8 1AG Kenilworth
    Warwickshire
    British162980001

    Does COOKSON SYALONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    Bishop Fleming
    Russell Bedford House
    EC1V 2QQ City Forum
    250 City Road London
    practitioner
    Bishop Fleming
    Russell Bedford House
    EC1V 2QQ City Forum
    250 City Road London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0