| Company Name | Ainley Cookson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705091 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul Frederick Ainley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Secretary Name | Mr Paul Frederick Ainley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moorway Heswall Wirral CH60 2TX Wales |
| Director Name | John Joseph Cookson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Paul Ainley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (2 pages) |
| 18 July 2013 | Application to strike the company off the register (2 pages) |
| 23 May 2013 | Termination of appointment of John Cookson as a director (1 page) |
| 23 May 2013 | Termination of appointment of John Joseph Cookson as a director on 31 March 2013 (1 page) |
| 2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for John Joseph Cookson on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for John Joseph Cookson on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Paul Frederick Ainley on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Paul Frederick Ainley on 29 March 2010 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 4 bridge road wirral kirby wirral CH48 5EX (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 4 bridge road wirral kirby wirral CH48 5EX (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 24 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Incorporation (18 pages) |