Cobden Chadwick (UK) Limited

Company Name	Cobden Chadwick (UK) Limited
Company Status	Dissolved
Company Number	00398379
Category	Private Limited Company
Incorporation Date	6 September 1945(78 years, 1 month ago)
Dissolution Date	14 November 2006 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(49 years after company formation)
Appointment Duration	12 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(49 years after company formation)
Appointment Duration	12 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Closed
Appointed	07 August 1996(50 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr John Simmonds
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 North Rise London W2 2YB

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 January 1992(46 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Secretary Name	Stuart Harold Halsall
Nationality	British
Status	Resigned
Appointed	20 July 1992(46 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Company Director
Correspondence Address	1 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Director Name	Mr Ronald Stanley Mayo
Date of Birth	May 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1993(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maple House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0JW

Director Name	Mr David Sawford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 1996)
Role	Engineering Director
Correspondence Address	18 Ash Grove Springhead Oldham Lancashire OL4 4RP

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(49 years after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£3,619,028
Current Liabilities	£3,146,732

Accounts

Latest Accounts	30 September 2005 (17 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
13 June 2006	Application for striking-off (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Ad 25/11/05--------- Â£ si [email protected]=3579028 Â£ ic 3000000/6579028 (2 pages)
20 December 2005	Nc inc already adjusted 25/11/05 (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
14 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
18 February 2004	Return made up to 31/01/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
18 August 2003	Auditor's resignation (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (12 pages)
28 March 2003	Director resigned (1 page)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Memorandum and Articles of Association (10 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
8 February 2002	Return made up to 31/01/02; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (14 pages)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 July 2000	Full accounts made up to 30 September 1999 (14 pages)
21 February 2000	Return made up to 31/01/00; full list of members (7 pages)
3 March 1999	Full accounts made up to 30 September 1998 (17 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
25 August 1998	Auditor's resignation (2 pages)
21 July 1998	Full accounts made up to 30 September 1997 (18 pages)
2 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (19 pages)
16 June 1997	Registered office changed on 16/06/97 from: century works, havelock street, oldham. OL8 1JY (1 page)
13 February 1997	Return made up to 31/01/97; full list of members (6 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
25 February 1996	Full accounts made up to 30 September 1995 (19 pages)
25 February 1996	Return made up to 31/01/96; full list of members (8 pages)
23 August 1994	Â£ nc 2000000/3500000 12/07/94 (1 page)
18 June 1981	Accounts made up to 30 September 1980 (9 pages)
18 June 1981	Annual return made up to 11/04/80 (4 pages)
30 April 1980	Accounts made up to 30 September 1979 (9 pages)
19 April 1980	Annual return made up to 11/11/79 (4 pages)
27 April 1979	Annual return made up to 11/04/78 (4 pages)
27 April 1979	Accounts made up to 30 June 1978 (8 pages)
18 May 1978	Accounts made up to 30 June 1977 (7 pages)
18 May 1978	Annual return made up to 01/04/77 (4 pages)
10 January 1977	Annual return made up to 09/04/76 (5 pages)

Cobden Chadwick (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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