UKBizDB.co.uk

GEORGE COCHRANE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Cochrane Associates Limited. The company was founded 18 years ago and was given the registration number 05573857. The firm's registered office is in BRISTOL. You can find them at C/o Quantuma Llp 3rd Floor Vintry Building, Wine Street, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEORGE COCHRANE ASSOCIATES LIMITED
Company Number:05573857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:C/o Quantuma Llp 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114b, Barnsbury Road, London, England, N1 0ES

Secretary26 September 2005Active
18 The High Street, Wells-Next-The-Sea, United Kingdom, NR23 1EP

Director26 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 2005Active
114b Barnsbury Road, London, United Kingdom, N1 0ES

Director14 November 2015Active

People with Significant Control

Ms Hilary Mary Potter
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:18, The High Street, Wells-Next-The-Sea, United Kingdom, NR23 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Edward George Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:18, The High Street, Wells-Next-The-Sea, United Kingdom, NR23 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-22Gazette

Gazette dissolved liquidation.

Download
2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-20Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-04-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-11Address

Change registered office address company with date old address new address.

Download
2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-10Resolution

Resolution.

Download
2020-02-14Persons with significant control

Change to a person with significant control.

Download
2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Officers

Change person secretary company with change date.

Download
2018-04-13Address

Change registered office address company with date old address new address.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Officers

Appoint person director company with name date.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.