Company NameCooke And Nuttall,Limited
Company StatusDissolved
Company Number00057781
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date22 May 2012 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDennis James Holt
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1991(89 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 22 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelph Farm Edge Lane
Entwistle
Bolton
Lancashire
BL7 0NQ
Director NameMr Michael John Smith
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1996(94 years, 4 months after company formation)
Appointment Duration16 years, 1 month (closed 22 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaddenham Hall
Haddenham
Aylesbury
Buckinghamshire
HP17 8AB
Secretary NameEdward John Richards
NationalityBritish
StatusClosed
Appointed29 September 1998(96 years, 10 months after company formation)
Appointment Duration13 years, 7 months (closed 22 May 2012)
RoleCompany Director
Correspondence Address4 Lees Road
Bramhall
Cheshire
SK7 1BT
Director NameAdrian Charles Missenden
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1991(89 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 March 1991)
RoleGroup Managing Director
Correspondence AddressThe Dial House 67 Ivy Road
Macclesfield
Cheshire
SK11 8QN
Director NameAlan Sentance
Date of BirthDecember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1991(89 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 1996)
RoleSecretary
Correspondence Address16 Fitzwilliam Avenue
Sutton
Macclesfield
Cheshire
SK11 0EJ
Secretary NameAlan Sentance
NationalityBritish
StatusResigned
Appointed02 February 1991(89 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 1996)
RoleCompany Director
Correspondence Address16 Fitzwilliam Avenue
Sutton
Macclesfield
Cheshire
SK11 0EJ
Secretary NameMr Trevor Keith Johnston
NationalityBritish
StatusResigned
Appointed31 March 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameAssociated Packaging Industries Limited (Corporation)
StatusResigned
Appointed18 February 1998(96 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 29 September 1998)
Correspondence AddressSilk House
Park Green
Macclesfield
Cheshire
SK11 7NU

Location

Registered AddressSilk House
Park Green
Macclesfield
Cheshire
SK11 7NU
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts3 October 1998 (20 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
28 May 2010Restoration by order of the court (2 pages)
12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
22 March 2006Restoration by order of the court (2 pages)
30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
22 June 1999Application for striking-off (1 page)
1 March 1999Return made up to 02/02/99; full list of members (5 pages)
12 February 1999Full accounts made up to 3 October 1998 (8 pages)
12 February 1999Full accounts made up to 3 October 1998 (8 pages)
23 October 1998New secretary appointed (2 pages)
23 October 1998Secretary resigned (1 page)
24 July 1998Full accounts made up to 4 October 1997 (5 pages)
24 July 1998Full accounts made up to 4 October 1997 (5 pages)
5 May 1998New secretary appointed (2 pages)
20 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/98
(2 pages)
20 April 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(4 pages)
20 April 1998Secretary resigned (1 page)
3 March 1998Return made up to 02/02/98; full list of members (6 pages)
3 March 1998Location of register of members (1 page)
31 May 1997Return made up to 02/02/97; full list of members (5 pages)
6 April 1997Full accounts made up to 28 September 1996 (5 pages)
15 April 1996New director appointed (1 page)
15 April 1996New secretary appointed (2 pages)
15 April 1996Secretary resigned;director resigned (1 page)
27 February 1996Return made up to 02/02/96; full list of members (6 pages)
19 February 1996Full accounts made up to 30 September 1995 (6 pages)