Derek Cochrane Associates Limited
- Dissolved
- Incorporated on 2 Feb 2007
Reg Address: Bridgewater House Century Park, Caspian Road, Altrincham WA14 5HH
- Summary The company with name "Derek Cochrane Associates Limited" is a ltd and located in Bridgewater House Century Park, Caspian Road, Altrincham WA14 5HH. Derek Cochrane Associates Limited is currently in dissolved status and it was incorporated on 2 Feb 2007 (17 years 7 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Derek Cochrane Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elspeth Tait Cochrane | Secretary | 6 Feb 2007 | British | Active |
| 2 | Derek John Cochrane | Director | 6 Feb 2007 | British | Active |
| 3 | Elspeth Tait Cochrane | Director | 6 Feb 2007 | British | Active |
| 4 | DOWNS NOMINEES LIMITED | Corporate Secretary | 2 Feb 2007 | - | Resigned 6 Feb 2007 |
| 5 | REGENT ROAD NOMINEES LIMITED | Corporate Director | 2 Feb 2007 | - | Resigned 6 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Derek Cochrane Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Mar 2013 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 31 Jan 2013 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 4 Dec 2012 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 26 Nov 2012 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 31 Aug 2012 | Download PDF 5 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 5 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Dec 2011 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Full | 11 Oct 2011 | Download PDF 13 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Full | 2 Nov 2010 | Download PDF 12 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Full | 18 Dec 2009 | Download PDF 13 Pages |
| 14 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 9 Dec 2008 | Download PDF 13 Pages |
| 16 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 4 Pages |
| 17 | Resolution | 9 Mar 2007 | Download PDF |
| 18 | Resolution | 9 Mar 2007 | Download PDF |
| 19 | Resolution | 9 Mar 2007 | Download PDF 1 Pages |
| 20 | Capital - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 21 | Officers - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 23 | Address - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 17 Feb 2007 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 17 Feb 2007 | Download PDF 2 Pages |
| 26 | Incorporation - Company | 2 Feb 2007 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Heritage Works Buildings Preservation Trust Limited Mutual People: Derek John Cochrane | Active |
| 2 | Harbourside Marina Limited Mutual People: Derek John Cochrane | Active |
| 3 | Westlink Group Limited Mutual People: Derek John Cochrane | Active |
| 4 | Romania Gateway 2018 Limited Mutual People: Derek John Cochrane | dissolved |
| 5 | Motive Eco Energy Limited Mutual People: Derek John Cochrane | dissolved |
| 6 | Floating Concepts Ltd Mutual People: Derek John Cochrane | dissolved |