John Thompson Cochran Limited

Company Name	John Thompson Cochran Limited
Directors	Nicola Carroll and Rolls-Royce Industries Limited
Company Status	Active
Company Number	SC012628
Category	Private Limited Company
Incorporation Date	21 March 1923(100 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(97 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Rolls-Royce Industries Limited (Corporation)
Status	Current
Appointed	31 August 2015(92 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Harry Douglas Cone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(65 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1991)
Role	Chartered Secretary
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Robert Walter Sharp
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(65 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1990)
Role	Chartered Accountant
Correspondence Address	21 Wansdyke Morpeth Northumberland NE61 3RN

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	15 February 1989(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1991)
Role	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Gerard Allan
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(67 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 1991)
Role	Chartered Accountant
Correspondence Address	2 Glastonbury Close Priors Green Spennymoor Durham DL16 6XP

Secretary Name	Alan Stuart Rowland
Nationality	British
Status	Resigned
Appointed	23 January 1991(67 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 May 1991)
Role	Company Director
Correspondence Address	14 Harwood Close Cramlington Northumberland NE23 6AN

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(68 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Secretarial Administrator
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(68 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Assistant Co Sec Rolls Royce P
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	08 May 1991(68 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(75 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby DE24 8BJ

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(75 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	01 May 1998(75 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby DE24 8BJ

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(85 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 31 Moor Lane X Gunthorpe Derby DE24 8BJ

Director Name	Mr Andrew Harvey-Wrate
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(92 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Miss Jacqueline Marie Gentles
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(95 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Rolls-Royce Directorate Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(87 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(87 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Contact

Telephone	01332 242424
Telephone region	Derby

Location

Registered Address	Rolls-Royce Plce Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (7 months, 4 weeks ago)
Next Return Due	15 February 2024 (4 months, 2 weeks from now)

Charges

8 January 1970	Delivered 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 Â£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 1969	Delivered on: 15 August 1969 Persons entitled: The Commercial Union Assurance Company LTD Classification: Trust deed Secured details: Â£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

8 January 1970

Delivered 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 Â£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 1969

Delivered on: 15 August 1969
Persons entitled: The Commercial Union Assurance Company LTD

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