Company NameCohmor Holdings Plc
Company StatusDissolved
Company Number02059186
CategoryPublic Limited Company
Incorporation Date26 September 1986(37 years, 7 months ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alain Elie Clement Cohen
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 06 February 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address41 Ponsonby Place
London
SW1P 4PS
Director NameWilliam Robert Moore
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 06 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodclose
Stubbings Road Baildon
Shipley
Yorkshire
BD17 5DZ
Secretary NameMr Alain Elie Clement Cohen
NationalityBritish
StatusClosed
Appointed08 March 1992(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 06 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Ponsonby Place
London
SW1P 4PS

Location

Registered AddressWoodclose Stubbings Road
Baildon
Shipley
West Yorkshire
BD17 5DZ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 October

Filing History

6 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
24 December 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
1 November 1999Location of register of members (1 page)
1 November 1999Return made up to 08/03/99; full list of members; amend (8 pages)
1 November 1999Location of debenture register (1 page)
17 August 1999Full group accounts made up to 31 December 1998 (27 pages)
29 March 1999Return made up to 08/03/99; full list of members (7 pages)
27 January 1999Director's particulars changed (1 page)
27 January 1999Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998Registered office changed on 23/12/98 from: suites 3A & 3C central buildings 11 peter street manchester M2 5QR (1 page)
26 July 1998Full group accounts made up to 31 December 1997 (30 pages)
18 March 1998Return made up to 08/03/98; no change of members (5 pages)
24 June 1997Full group accounts made up to 31 December 1996 (29 pages)
19 March 1997Return made up to 08/03/97; no change of members (5 pages)
17 February 1997Declaration of mortgage charge released/ceased (1 page)
17 October 1996Full group accounts made up to 31 December 1995 (28 pages)
10 April 1996Return made up to 08/03/96; full list of members (7 pages)
3 January 1996£ ic 426650/411650 18/12/95 £ sr 15000@1=15000 (1 page)
3 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 July 1995Full group accounts made up to 31 December 1994 (26 pages)
20 April 1995Return made up to 08/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)