| Company Name | Cooke And Nuttall,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00057781 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis James Holt |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 22 May 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ |
| Director Name | Mr Michael John Smith |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1996(94 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB |
| Secretary Name | Edward John Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(96 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 4 Lees Road Bramhall Cheshire SK7 1BT |
| Director Name | Adrian Charles Missenden |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 March 1991) |
| Role | Group Managing Director |
| Correspondence Address | The Dial House 67 Ivy Road Macclesfield Cheshire SK11 8QN |
| Director Name | Alan Sentance |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 1996) |
| Role | Secretary |
| Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
| Secretary Name | Alan Sentance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
| Secretary Name | Mr Trevor Keith Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(94 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 February 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | Associated Packaging Industries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(96 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 29 September 1998) |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Restoration by order of the court (2 pages) |
| 28 May 2010 | Restoration by order of the court (2 pages) |
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Restoration by order of the court (2 pages) |
| 22 March 2006 | Restoration by order of the court (2 pages) |
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Application for striking-off (1 page) |
| 22 June 1999 | Application for striking-off (1 page) |
| 1 March 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 1 March 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 12 February 1999 | Full accounts made up to 3 October 1998 (8 pages) |
| 12 February 1999 | Full accounts made up to 3 October 1998 (8 pages) |
| 12 February 1999 | Full accounts made up to 3 October 1998 (8 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 24 July 1998 | Full accounts made up to 4 October 1997 (5 pages) |
| 24 July 1998 | Full accounts made up to 4 October 1997 (5 pages) |
| 24 July 1998 | Full accounts made up to 4 October 1997 (5 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Resolutions
|
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Resolutions
|
| 20 April 1998 | Resolutions
|
| 20 April 1998 | Resolutions
|
| 3 March 1998 | Location of register of members (1 page) |
| 3 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 3 March 1998 | Location of register of members (1 page) |
| 31 May 1997 | Return made up to 02/02/97; full list of members (5 pages) |
| 6 April 1997 | Full accounts made up to 28 September 1996 (5 pages) |
| 6 April 1997 | Full accounts made up to 28 September 1996 (5 pages) |
| 15 April 1996 | New director appointed (1 page) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 19 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 19 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |