Wirral
Merseyside
CH60 4SN
Wales
Director Name | Miss Anne Margaret Cook |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2018(74 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 02 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
Director Name | Kenneth Clifford Cook |
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Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(48 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 November 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales |
Director Name | Davy Henry Stephen Pain |
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Date of Birth | April 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(48 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 November 2004) |
Role | Solicitor |
Correspondence Address | 6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales |
Secretary Name | Davy Henry Stephen Pain |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(48 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | 6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales |
Director Name | Mr John Kenneth Halesworth Cook |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(61 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 17 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 61 Thurstaston Road Heswall Merseyside CH60 6SA Wales |
Telephone | 0151 6524943 |
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Telephone region | Liverpool |
Registered Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
3 at £1 | John Kenneth Halesworth Cook 100.00% Ordinary |
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Latest Accounts | 5 April 2020 (3 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
18 December 2017 | Notification of Anne Margaret Cook as a person with significant control on 18 December 2017 (2 pages) |
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13 December 2017 | Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017 (1 page) |
13 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
11 January 2017 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
22 April 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
8 December 2014 | Secretary's details changed for Miss Anne Margaret Cook on 7 December 2014 (1 page) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Secretary's details changed for Miss Anne Margaret Cook on 7 December 2014 (1 page) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
5 September 2014 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
5 September 2014 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
25 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
19 July 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
21 May 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
9 December 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
29 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
20 April 2007 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
20 April 2007 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
10 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
4 May 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
4 May 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
7 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members
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21 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
21 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
25 November 2004 | New secretary appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned;director resigned (1 page) |
3 March 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
3 March 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
8 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
6 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
6 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
7 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
7 February 2002 | Accounts for a dormant company made up to 5 April 2001 (2 pages) |
7 February 2002 | Accounts for a dormant company made up to 5 April 2001 (2 pages) |
7 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
30 January 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
30 January 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
28 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
7 February 2000 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
7 February 2000 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
29 December 1999 | Return made up to 07/12/99; full list of members
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28 January 1999 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
28 January 1999 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
28 January 1999 | Return made up to 07/12/98; no change of members (6 pages) |
5 January 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
5 January 1998 | Return made up to 07/12/97; no change of members (6 pages) |
5 January 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
14 January 1997 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
14 January 1997 | Return made up to 07/12/96; full list of members
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14 January 1997 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
23 January 1996 | Return made up to 07/12/95; no change of members (6 pages) |
23 January 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
23 January 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |