Company NameEVAN Cook Limited
Company StatusDissolved
Company Number00079171
CategoryPrivate Limited Company
Incorporation Date18 November 1903(117 years, 1 month ago)
Dissolution Date8 September 2015 (5 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Nigel Loudon Constantine
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(91 years, 2 months after company formation)
Appointment Duration20 years, 8 months (closed 08 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinley House
Lower Durford Wood
Petersfield
Hampshire
GU31 5AS
Director NameTimothy James Sutton
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(92 years, 6 months after company formation)
Appointment Duration19 years, 4 months (closed 08 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Hook Heath Avenue Hook Heath
Woking
Surrey
GU22 0HN
Secretary NameMr Richard Norman Barber
NationalityBritish
StatusClosed
Appointed01 July 2000(96 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 08 September 2015)
RoleCompany Director
Correspondence Address27 Wynndale Road
South Woodford
London
E18 1DY
Director NameMr Nigel Kenrick Grosvenor Prescot
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2014(111 years after company formation)
Appointment Duration9 months, 3 weeks (closed 08 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-26 Sandgate Street
London
SE15 1LE
Director NameGerald Edward Bitmead
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address64 Virginia Road
Thornton Heath
Surrey
CR7 8EJ
Director NameMr Terence Carey
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address27 Marlfield Road
Halebarns
Altrincham
Cheshire
WA15 0SB
Director NameMr Joseph Constantine
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 March 1993)
RoleCompany Director
Correspondence Address9 Canning Place
London
W8 5AD
Director NameRobert Loudon Constantine
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressHayne Old Manor
Moreton Hampstead
Newton Abbot
Devon
TQ13 8SB
Director NameBernard Andrew Evan Cook
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressMaplecroft Hopgarden Lane
Sevenoaks
Kent
TN13 1PU
Director NameEric John Donald Faulkner
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address6 Spezia Road
London
NW10 4QJ
Director NameBarry Thomas Lewis
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address129 Lyndon Avenue
Blackfen
Sidcup
Kent
DA15 8RW
Director NameEdward Magee
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressBrown Rigg Sandy Bank
Riding Mill
Northumberland
NE44 6HT
Director NameAlan Russell Todd
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressHathaway Grosvenor Road
Godalming
Surrey
GU7 1PA
Secretary NameGerald Edward Bitmead
NationalityBritish
StatusResigned
Appointed10 October 1991(87 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address64 Virginia Road
Thornton Heath
Surrey
CR7 8EJ
Director NameDavid Loudon Constantine
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(88 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 January 1999)
RoleCompany Director
Correspondence AddressByams House
Willesley
Tetbury
Gloucestershire
GL8 8QU
Wales
Director NameJohn Henry Francis Simson
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(89 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address36 Thurloe Square
London
SW7 2SR
Director NameMr John Stuart Dunley
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(92 years, 3 months after company formation)
Appointment Duration4 years (resigned 27 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooks Green House
Brooks Green
Horsham
West Sussex
RH13 0JN
Director NameMr Roy Pateman
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(92 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 November 1998)
RoleCompany Director
Correspondence Address56 Woodstock Road
Broxbourne
Hertfordshire
EN10 7NS
Director NameDean Lascelles
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(92 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 1998)
RoleCompany Director
Correspondence Address2 The Bank
Main Street
Theddingworth
Leicestershire
LE17 6QN
Director NameTimothy Colin Baker
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(95 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2000)
RoleCompany Director
Correspondence Address11 Apostle Way
Bishopdown
Salisbury
SP1 3GD
Director NameRobert James Bass
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(95 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 August 2003)
RoleCompany Director
Correspondence Address4 Romney Road
Hamstreet
Ashford
Kent
TN26 2JB
Director NameSimon John Keeble
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(95 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 November 2000)
RoleChartered Accountant
Correspondence AddressFour Winds
Horsell Park Close
Woking
Surrey
GU21 4LZ

Location

Registered Address20-26 Sandgate Street
London
SE15 1LE
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

14k at £0.7Constantine Specialist Transport Services LTD
87.50%
Preference
6k at £0.2Constantine Specialist Transport Services LTD
12.50%
Ordinary
1 at £0.2Constantine Group PLC
0.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
14 May 2015Application to strike the company off the register (3 pages)
26 January 2015Statement by Directors (1 page)
26 January 2015Statement of capital on 26 January 2015
  • GBP 1
(4 pages)
26 January 2015Solvency Statement dated 22/01/15 (1 page)
26 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital reserve account 22/01/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2014Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014 (2 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 12,000
(6 pages)
2 June 2014Accounts for a dormant company made up to 31 August 2013 (9 pages)
16 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 12,000
(6 pages)
21 May 2013Full accounts made up to 31 August 2012 (11 pages)
15 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
17 April 2012Full accounts made up to 31 August 2011 (9 pages)
14 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
16 May 2011Full accounts made up to 31 August 2010 (9 pages)
12 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 May 2010Full accounts made up to 31 August 2009 (9 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009Director's details changed for Timothy James Sutton on 20 October 2009 (2 pages)
13 May 2009Full accounts made up to 31 August 2008 (9 pages)
13 October 2008Return made up to 10/10/08; full list of members (4 pages)
12 May 2008Full accounts made up to 31 August 2007 (9 pages)
12 October 2007Return made up to 10/10/07; full list of members (3 pages)
11 June 2007Full accounts made up to 31 August 2006 (9 pages)
12 October 2006Return made up to 10/10/06; full list of members (3 pages)
22 June 2006Full accounts made up to 31 August 2005 (8 pages)
18 October 2005Return made up to 10/10/05; full list of members (7 pages)
18 April 2005Full accounts made up to 31 August 2004 (8 pages)
15 October 2004Return made up to 10/10/04; full list of members (7 pages)
12 August 2004Registered office changed on 12/08/04 from: 134 queens road, peckham london SE15 2HR (1 page)
21 June 2004Full accounts made up to 31 August 2003 (8 pages)
16 October 2003Return made up to 10/10/03; full list of members (7 pages)
18 September 2003Director resigned (1 page)
29 August 2003Director's particulars changed (1 page)
16 June 2003Full accounts made up to 31 August 2002 (8 pages)
18 October 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 2002Full accounts made up to 31 August 2001 (10 pages)
21 June 2002Auditor's resignation (1 page)
3 April 2002Director's particulars changed (1 page)
15 October 2001Return made up to 10/10/01; full list of members (7 pages)
26 June 2001Full accounts made up to 31 August 2000 (16 pages)
23 November 2000Director resigned (1 page)
8 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 November 2000New secretary appointed (2 pages)
7 July 2000Full accounts made up to 31 August 1999 (18 pages)
2 November 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 September 1999New director appointed (2 pages)
8 March 1999Director resigned (1 page)
8 March 1999Director resigned (1 page)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
6 February 1999Full accounts made up to 31 August 1998 (18 pages)
10 November 1998Return made up to 10/10/98; no change of members (8 pages)
13 May 1998Full accounts made up to 31 August 1997 (18 pages)
18 November 1997Particulars of mortgage/charge (3 pages)
20 October 1997Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1997Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997Full accounts made up to 31 August 1996 (19 pages)
12 November 1996Director resigned (1 page)
11 November 1996Return made up to 10/10/96; full list of members (11 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
3 June 1996New director appointed (3 pages)
12 April 1996Amended full accounts made up to 31 August 1995 (18 pages)
22 March 1996Full accounts made up to 31 August 1995 (18 pages)
15 March 1996New director appointed (2 pages)
15 March 1996Director resigned (2 pages)
10 November 1995Return made up to 10/10/95; no change of members (6 pages)
21 March 1995Full accounts made up to 31 August 1994 (18 pages)
6 May 1994New director appointed (3 pages)
1 November 1992New director appointed (2 pages)
24 January 1992New director appointed (2 pages)
18 July 1991New director appointed (3 pages)
13 February 1988New director appointed (2 pages)