| Company Name | Cooksons Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186788 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Hopkinson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Benwell Village Mews Benwell Newcastle Upon Tyne NE15 6LF |
| Director Name | Paul John Masterton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | Oakfield Lodge Oakfield Gardens Benwell Newcastle Upon Tyne NE15 6QU |
| Secretary Name | Paul John Masterton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | Oakfield Lodge Oakfield Gardens Benwell Newcastle Upon Tyne NE15 6QU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2001 | Application for striking-off (1 page) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 10 April 1999 | Particulars of mortgage/charge (6 pages) |
| 16 July 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 9 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: pottery lane forth bank central station newcastle upon tyne NE1 3SQ (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1996 | Secretary resigned (1 page) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 16 April 1996 | Incorporation (14 pages) |