COBHAM FLUID SYSTEMS LIMITED
Overview
| Company Name | COBHAM FLUID SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00669378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBHAM FLUID SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COBHAM FLUID SYSTEMS LIMITED located?
| Registered Office Address | Brook Road Wimborne BH21 2BJ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBHAM FLUID SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKMAN PROPERTIES LIMITED | Aug 09, 2006 | Aug 09, 2006 |
| COBHAM FLUID SYSTEMS LIMITED | Apr 22, 2002 | Apr 22, 2002 |
| ALAN COBHAM ENGINEERING LIMITED | Sep 06, 1960 | Sep 06, 1960 |
What are the latest accounts for COBHAM FLUID SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COBHAM FLUID SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Kenneth John Morrison as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Skinner as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Lyn Carol Colloff on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Lyn Carol Colloff on Jun 20, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Skinner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Long as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul David Long on Nov 09, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of COBHAM FLUID SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | Brook Road Wimborne BH21 2BJ Dorset | British | 3771140003 | ||||||
| COLLOFF, Lyn Carol | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 3771140004 | |||||
| MORRISON, Kenneth John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 100751190001 | |||||
| ANNIS, John Frank | Secretary | 29 Tollerford Road BH17 9AF Poole Dorset | British | 28980630001 | ||||||
| BANNING, Paul | Secretary | 11 Tavy Close SO53 4SN Eastleigh Hampshire | British | 98858930001 | ||||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | 62989240002 | ||||||
| EVANS, Eleanor Bronwen | Secretary | 1 Speldhurst Road W4 1BX London | British | 250974090001 | ||||||
| FRENCH, Wayne Ian | Secretary | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | British | 104188800001 | ||||||
| JACKSON, Nicholas Keith | Secretary | Valencia Villa 13 Salisbury Road DT11 7HL Blandford Forum Dorset | British | 76520680002 | ||||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 | ||||||
| RIGGI, Terence James | Secretary | 33 College Road BH24 1NU Ringwood Hampshire | British | 93387980001 | ||||||
| SISMEY, Richard George | Secretary | 3 Caradon Place BH31 7PW Verwood Dorset | British | 109692340001 | ||||||
| ANNETT, Richard John | Director | Nallers Farm Askerswell DT2 9EJ Dorchester Dorset | British | 63294730001 | ||||||
| ANNIS, John Frank | Director | 29 Tollerford Road BH17 9AF Poole Dorset | British | 28980630001 | ||||||
| BANNING, Paul | Director | 11 Tavy Close SO53 4SN Eastleigh Hampshire | England | British | 98858930001 | |||||
| CALVER, Paul David | Director | Orchard Cottage Ansty DT2 7PN Dorchester Dorset | United Kingdom | British | 56012970003 | |||||
| EYRES, John Arthur | Director | Segwun Lodge 11 West Close BH31 6PS Verwood Dorset | British | 28980640001 | ||||||
| FRENCH, Wayne Ian | Director | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | United Kingdom | British | 104188800001 | |||||
| HEBARD, Peter James | Director | Little Timbers Sway Road SO42 7RX Brockenhurst Hampshire | United Kingdom | British | 85994030001 | |||||
| KELLY, Michael James | Director | 6 Lawrence Road BH24 1XQ Ringwood Hampshire | British | 114686960001 | ||||||
| LONG, Paul David | Director | Brook Road Wimborne BH21 2BJ Dorset | United Kingdom | British | 102955000012 | |||||
| MARCHAM, Ian | Director | 9 De Mauley Road Poole Dorset | British | 28980660001 | ||||||
| MORRISON, Kenneth John | Director | 62a Whartons Lane Ashurst SO40 7EF Southampton Hampshire | England | British | 100751190001 | |||||
| PAGE, Gordon Francis De Courcy | Director | Avrillian Woodland Walk BH22 9LP Ferndown Dorset | British | 5105910002 | ||||||
| SISMEY, Richard George | Director | 3 Caradon Place BH31 7PW Verwood Dorset | United Kingdom | British | 109692340001 | |||||
| SKINNER, Stephen John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 178014500001 | |||||
| SMITH, Brian John | Director | 10 Northlands House Salthill Road Fishbourne PO19 3PY Chichester West Sussex | British | 57938750002 | ||||||
| SODERSTROM, Rolf Kristian Berndtson | Director | 6 Home Farm Close OX12 8LR East Hendred Oxfordshire | British | 123922800001 | ||||||
| STEVENS, Andrew John | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | England | British | 244773720001 | |||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | 91687730002 | |||||
| TYSON, John Richard | Director | 9 West End Terrace SO22 5EN Winchester Hampshire | British | 88623250002 |
Who are the persons with significant control of COBHAM FLUID SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Plc | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne Brook Road England | No | ||||||||||
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Natures of Control
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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