| Company Name | Edwin Cookson Limited |
|---|---|
| Director | Joyce Davidson Cookson |
| Company Status | Dissolved |
| Company Number | 00441984 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1947(76 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Joyce Davidson Cookson |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1990(42 years, 10 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 13 Rutland Road Eccles Manchester Lancashire M30 9FA |
| Secretary Name | Christine Lesley Gears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(52 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Housewife |
| Correspondence Address | Halfway Cottage West Cairngarroch Stoneykirk Stranraer DG9 9EX Scotland |
| Director Name | Edwin Charles Herbert Cookson |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1990(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 12 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Earles Lane Kelsall Cheshire CW6 0QR |
| Secretary Name | Joyce Davidson Cookson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1990(42 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 February 2000) |
| Role | Company Director |
| Correspondence Address | 13 Rutland Road Eccles Manchester Lancashire M30 9FA |
| Director Name | Robert John Gears |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(48 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 September 1998) |
| Role | Manager |
| Correspondence Address | 97 Manor Road Stretford Manchester Lancashire M32 9JD |
| Secretary Name | Christine Lesley Gears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(52 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 June 2001) |
| Role | Company Director |
| Correspondence Address | Coastguard Houses Heugh Road, Portpatrick Stranraer Wigtownshire DG9 8TF Scotland |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,769 |
| Cash | £8,900 |
| Current Liabilities | £163,058 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Dissolved (1 page) |
|---|---|
| 26 March 2007 | Return of final meeting of creditors (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 141 barton road stretford manchester M32 8DN (1 page) |
| 6 March 2004 | Appointment of a liquidator (1 page) |
| 11 February 2004 | Order of court to wind up (3 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members
|
| 7 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 February 1997 | Return made up to 31/12/96; change of members (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 March 1996 | Director resigned;new director appointed (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 September 1947 | Incorporation (9 pages) |