Company NameD J Cooke & Company Limited
Company StatusDissolved
Company Number04602590
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlison Elaine Cooke
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleHousewife
Correspondence AddressRedstones Coronation Road
Hoylake
Wirral
CH47 1HR
Wales
Director NameDavid John Cooke
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleSurveyor
Correspondence AddressRedstones
Coronation Road
Hoylake
Wirral
CH47 1HR
Wales
Secretary NameDavid John Cooke
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleSurveyor
Correspondence AddressRedstones
Coronation Road
Hoylake
Wirral
CH47 1HR
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£574
Current Liabilities£4,049

Accounts

Latest Accounts26 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 May

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
2 December 2011Application to strike the company off the register (4 pages)
2 December 2011Application to strike the company off the register (4 pages)
18 January 2011Total exemption small company accounts made up to 26 May 2010 (5 pages)
18 January 2011Total exemption small company accounts made up to 26 May 2010 (5 pages)
7 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
(5 pages)
7 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
(5 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 September 2009Total exemption small company accounts made up to 26 May 2009 (5 pages)
26 September 2009Total exemption small company accounts made up to 26 May 2009 (5 pages)
9 December 2008Return made up to 27/11/08; full list of members (3 pages)
9 December 2008Return made up to 27/11/08; full list of members (3 pages)
5 December 2008Total exemption small company accounts made up to 26 May 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 26 May 2008 (6 pages)
6 December 2007Return made up to 27/11/07; full list of members (2 pages)
6 December 2007Return made up to 27/11/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 26 May 2007 (6 pages)
20 September 2007Total exemption small company accounts made up to 26 May 2007 (6 pages)
19 December 2006Return made up to 27/11/06; full list of members (2 pages)
19 December 2006Return made up to 27/11/06; full list of members (2 pages)
12 October 2006Total exemption small company accounts made up to 26 May 2006 (6 pages)
12 October 2006Total exemption small company accounts made up to 26 May 2006 (6 pages)
7 December 2005Return made up to 27/11/05; full list of members (2 pages)
7 December 2005Return made up to 27/11/05; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 26 May 2005 (6 pages)
10 November 2005Total exemption small company accounts made up to 26 May 2005 (6 pages)
21 December 2004Return made up to 27/11/04; full list of members (7 pages)
21 December 2004Return made up to 27/11/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 26 May 2004 (6 pages)
6 September 2004Total exemption small company accounts made up to 26 May 2004 (6 pages)
2 April 2004Particulars of mortgage/charge (7 pages)
2 April 2004Particulars of mortgage/charge (7 pages)
4 December 2003Return made up to 27/11/03; full list of members (7 pages)
4 December 2003Return made up to 27/11/03; full list of members (7 pages)
18 November 2003Accounting reference date extended from 30/11/03 to 26/05/04 (1 page)
18 November 2003Accounting reference date extended from 30/11/03 to 26/05/04 (1 page)
10 December 2002Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2002Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2002New secretary appointed;new director appointed (2 pages)
10 December 2002New secretary appointed;new director appointed (2 pages)
10 December 2002Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2002Secretary resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002Director resigned (1 page)
27 November 2002Incorporation (16 pages)