Company NameJohn Thompson Cochran Limited
DirectorsJacqueline Marie Gentles and Rolls-Royce Industries Limited
Company StatusActive
Company NumberSC012628
CategoryPrivate Limited Company
Incorporation Date21 March 1923(97 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Jacqueline Marie Gentles
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(95 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTaxiway Hillend Industrial Estate
Dalgety Bay
Dunfermline
Fife
KY11 9JT
Scotland
Director NameRolls-Royce Industries Limited (Corporation)
StatusCurrent
Appointed31 August 2015(92 years, 6 months after company formation)
Appointment Duration5 years
Correspondence AddressRolls-Royce Plc Moor Lane
Derby
Derbyshire
DE24 8BJ
Director NameHarry Douglas Cone
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(65 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 May 1991)
RoleChartered Secretary
Correspondence Address5 The Orchard
Hepscott
Morpeth
Northumberland
NE61 6HT
Director NameRobert Walter Sharp
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(65 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 1990)
RoleChartered Accountant
Correspondence Address21 Wansdyke
Morpeth
Northumberland
NE61 3RN
Secretary NameMr John Emmerson Warren
NationalityBritish
StatusResigned
Appointed15 February 1989(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 1991)
RoleCompany Director
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Director NameGerard Allan
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1990(67 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 May 1991)
RoleChartered Accountant
Correspondence Address2 Glastonbury Close
Priors Green
Spennymoor
Durham
DL16 6XP
Secretary NameAlan Stuart Rowland
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 May 1991)
RoleCompany Director
Correspondence Address14 Harwood Close
Cramlington
Northumberland
NE23 6AN
Director NameJohn Richard Ashfield
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(68 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleSecretarial Administrator
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Director NameAlan Edward West
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(68 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleAssistant Co Sec Rolls Royce P
Correspondence Address163 Burley Lane
Quarndon
Derby
Derbyshire
DE6 4JS
Secretary NameJohn Richard Ashfield
NationalityBritish
StatusResigned
Appointed08 May 1991(68 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Director NameMrs Delrose Joy Goma
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(75 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 19 April 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressPO Box 31 Moor Lane
Derby
DE24 8BJ
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(75 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 28 February 2008)
RoleChartered Secretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Secretary NameMrs Delrose Joy Goma
NationalityBritish
StatusResigned
Appointed01 May 1998(75 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 19 April 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressPO Box 31 Moor Lane
Derby
DE24 8BJ
Director NameMrs Karen Waldron
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(85 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 31
Moor Lane X
Gunthorpe
Derby
DE24 8BJ
Director NameMr Andrew Harvey-Wrate
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2015(92 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Rolls-Royce Plc - Ml10 Moor Lane
Derby
Derbyshire
DE24 8BJ
Director NameRolls-Royce Directorate Limited (Corporation)
StatusResigned
Appointed19 April 2010(87 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2015)
Correspondence AddressMoor Lane
Derby
Derbyshire
DE24 8BJ
Secretary NameRolls-Royce Secretariat Limited (Corporation)
StatusResigned
Appointed19 April 2010(87 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2015)
Correspondence AddressMoor Lane
Derby
Derbyshire
DE24 8BJ

Contact

Telephone01332 242424
Telephone regionDerby

Location

Registered AddressRolls-Royce Plce
Taxiway Hillend Industrial Estate
Dalgety Bay
Dunfermline
Fife
KY11 9JT
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay
Address Matches2 other UK companies use this postal address

Shareholders

27.7k at £1Rolls-royce Power Engineering PLC
73.50%
Ordinary
10k at £1Rolls-royce Power Engineering PLC
26.49%
Cumulative Preference
2 at £1Spare Ipg 32 LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 February 2020 (7 months, 3 weeks ago)
Next Return Due15 March 2021 (5 months, 3 weeks from now)

Charges

8 January 1970Delivered on: 20 January 1970
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Guarantee & floating charge
Secured details: All sums due or to become due in terms of a guarantee for securing £1,500,000 9 3/4% debenture stock 1989/94 of john thompson LTD & all other moneys intended to be secured.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
29 July 1969Delivered on: 15 August 1969
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: £1,500,000 debenture stock 1989/94 & any other moneys intended to be secured by the said deed.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

1 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
20 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 37,750
(5 pages)
22 September 2015Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 (1 page)
22 September 2015Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 (2 pages)
22 September 2015Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
21 September 2015Termination of appointment of Karen Waldron as a director on 31 August 2015 (1 page)
21 September 2015Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 (2 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 37,750
(6 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 37,750
(6 pages)
14 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 37,750
(6 pages)
14 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
12 May 2010Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
12 May 2010Termination of appointment of Delrose Goma as a director (1 page)
12 May 2010Termination of appointment of Delrose Goma as a secretary (1 page)
7 April 2010Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
7 April 2010Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
26 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
24 February 2010Director's details changed for Mrs Delrose Joy Goma on 24 February 2010 (2 pages)
24 February 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
27 January 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
27 January 2010Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
27 January 2010Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
27 January 2010Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009Return made up to 15/02/09; full list of members (6 pages)
9 September 2008Director's change of particulars / karen waldron / 15/08/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from taxiway hillend industrial estate dalgety bay, dunfermline fife KY11 9JT (1 page)
2 May 2008Return made up to 15/02/08; full list of members (4 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008Appointment terminated director john warren (1 page)
6 March 2008Director appointed karen waldron (2 pages)
14 March 2007Return made up to 15/02/07; full list of members (3 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 March 2006Return made up to 15/02/06; full list of members (3 pages)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 March 2005Return made up to 15/02/05; full list of members (3 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2004Return made up to 15/02/04; full list of members (7 pages)
15 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 March 2003Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
(7 pages)
9 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2002Return made up to 15/02/02; no change of members (5 pages)
17 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 March 2001Return made up to 15/02/01; full list of members (6 pages)
13 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 February 2000Return made up to 15/02/00; no change of members (5 pages)
17 February 2000Location of register of members (1 page)
17 February 2000Registered office changed on 17/02/00 from: c/o nei peebles LTD., East pilton, edinburgh EH5 2XT (1 page)
21 January 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 March 1999Return made up to 15/02/99; no change of members (5 pages)
6 January 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 May 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Secretary resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998New secretary appointed;new director appointed (2 pages)
30 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 March 1998Return made up to 15/02/98; full list of members (6 pages)
25 March 1997Return made up to 15/02/97; full list of members (7 pages)
2 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996Return made up to 15/02/96; no change of members (5 pages)
24 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 1923Incorporation (41 pages)