COOKSON PROJECTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02163287
Status: DISSOLVED
Incorporated / age: 11 September 198726 years
Registered office: BISHOP FLEMING, 16 Queen Square, Bristol, BS1 4NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BISHOP FLEMING, 16 Queen Square, Bristol, BS1 4NT
Nature of business
Non-trading company
Previous company names
FOCAS LIMITED
BAYNEXT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 February 2011
Dissolved on
12 November 2013
Practitioners
- Samuel Jonathan Talby
  Insolvency practitioner
  Appointed
  24 February 2011
  Ceased to act
  30 October 2012
- Jonathan Mark Williams
  Insolvency practitioner
  Appointed
  30 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELL, Rachel Sara ACTIVE	Secretary	14 Dec 2000				16, Queen Square, Bristol, BS1 4NT
O'HARA, Simon Andrew ACTIVE	Director	17 Feb 2011		England	June 1966	16, Queen Square, Bristol, BS1 4NT
LANGDON, Raphe Alun RESIGNED	Secretary		01 Jun 2000			6 Coopers Close, Malmesbury, Wiltshire, SN16 9UG
MCDONNALL, Glen Michael RESIGNED	Secretary	22 Aug 1997	14 Dec 2000			Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
BAKER, James Charles, Dr RESIGNED	Director	20 Aug 1997	01 Jun 2000		July 1950	Barns Lane House Barns Lane, Burford, Oxfordshire, OX18 4NE
BOOTH, Michael Charles RESIGNED	Director	01 Mar 1994	01 Jun 2000		June 1957	22a Hyde Lane, Purton, Swindon, Wiltshire, SN5 4DU
BOTTOMS, Jack RESIGNED	Director	15 Sep 1997	01 Jun 2000		January 1946	12090 Lonsdale Lane, Roswell Ga 30075, United States Of America, FOREIGN
CALLAGHAN, Francis RESIGNED	Director	10 Jul 1992	01 Mar 1997		February 1934	1200 High Hawk Road, East Greenwich Ri 092903, Usa
CAMPBELL, John Stewart RESIGNED	Director		28 Feb 1997		May 1937	Hambleton Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
CLABBURN, Robin James Thomas RESIGNED	Director		02 Mar 1994		December 1936	Buckthorn House, Sevenhampton, Swindon, Wilts, SN6 7QA
DANIELS, Stuart Lee RESIGNED	Director	10 Jul 1992	19 Jul 2005		October 1946	59 Orchard Drive, Cranston, Rhode Island, Providence 02920, Usa
ELLISON, Bryan Richard RESIGNED	Director	26 Jun 2002	17 Feb 2011	United Kingdom	March 1958	165 Fleet Street, London, EC4A 2AE
GRIMWOOD, Raymond John RESIGNED	Director		31 Dec 1996		September 1943	Ardleigh Wood Ridge, Newbury, Berkshire, RG14 6NP
HOWARD, Stephen Lee RESIGNED	Director		26 Jun 2002	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
ILEY, Ralph, Doctor RESIGNED	Director		10 Mar 1992		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
LANGDON, Raphe Alun RESIGNED	Director	13 May 1996	01 Jun 2000		May 1956	6 Coopers Close, Malmesbury, Wiltshire, SN16 9UG
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	26 Jun 2002	17 Feb 2011	England	May 1951	165 Fleet Street, London, EC4A 2AE
MITCHELL, Anthony RESIGNED	Director		15 Oct 1996	United Kingdom	September 1949	8 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL
ROSATI, James V RESIGNED	Director	13 May 1996	01 Jun 2000		July 1949	671 Boston Neck Road, Narragansett, Rhode Island, 02882, America
ROWE, James Thomas RESIGNED	Director	20 Aug 1997	01 Jun 2000		August 1956	3 Church Farm Rise, Broad Town, Swindon, Wiltshire, SN4 7RE

FELL, Rachel Sara ACTIVE
Role: Secretary
Appointed on: 14 Dec 2000
Address: 16, Queen Square, Bristol, BS1 4NT

O'HARA, Simon Andrew ACTIVE
Role: Director
Appointed on: 17 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 16, Queen Square, Bristol, BS1 4NT

LANGDON, Raphe Alun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: 6 Coopers Close, Malmesbury, Wiltshire, SN16 9UG

MCDONNALL, Glen Michael RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 14 Dec 2000
Address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

BAKER, James Charles, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 2000
Date of birth: July 1950
Address: Barns Lane House Barns Lane, Burford, Oxfordshire, OX18 4NE

BOOTH, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Jun 2000
Date of birth: June 1957
Address: 22a Hyde Lane, Purton, Swindon, Wiltshire, SN5 4DU

BOTTOMS, Jack RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Jun 2000
Date of birth: January 1946
Address: 12090 Lonsdale Lane, Roswell Ga 30075, United States Of America, FOREIGN

CALLAGHAN, Francis RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 01 Mar 1997
Date of birth: February 1934
Address: 1200 High Hawk Road, East Greenwich Ri 092903, Usa

CAMPBELL, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1937
Address: Hambleton Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

CLABBURN, Robin James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: December 1936
Address: Buckthorn House, Sevenhampton, Swindon, Wilts, SN6 7QA

DANIELS, Stuart Lee RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 19 Jul 2005
Date of birth: October 1946
Address: 59 Orchard Drive, Cranston, Rhode Island, Providence 02920, Usa

ELLISON, Bryan Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

GRIMWOOD, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1943
Address: Ardleigh Wood Ridge, Newbury, Berkshire, RG14 6NP

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2002
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

LANGDON, Raphe Alun RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 01 Jun 2000
Date of birth: May 1956
Address: 6 Coopers Close, Malmesbury, Wiltshire, SN16 9UG

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: May 1951
Address: 165 Fleet Street, London, EC4A 2AE

MITCHELL, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL

ROSATI, James V RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 01 Jun 2000
Date of birth: July 1949
Address: 671 Boston Neck Road, Narragansett, Rhode Island, 02882, America

ROWE, James Thomas RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 2000
Date of birth: August 1956
Address: 3 Church Farm Rise, Broad Town, Swindon, Wiltshire, SN4 7RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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