EVAN Cook Limited

Company Name	EVAN Cook Limited
Company Status	Dissolved
Company Number	00079171
Category	Private Limited Company
Incorporation Date	18 November 1903(119 years, 5 months ago)
Dissolution Date	8 September 2015 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Loudon Constantine
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(91 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 08 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinley House Lower Durford Wood Petersfield Hampshire GU31 5AS

Director Name	Timothy James Sutton
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(92 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Hook Heath Avenue Hook Heath Woking Surrey GU22 0HN

Secretary Name	Mr Richard Norman Barber
Nationality	British
Status	Closed
Appointed	01 July 2000(96 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	27 Wynndale Road South Woodford London E18 1DY

Director Name	Mr Nigel Kenrick Grosvenor Prescot
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2014(111 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Sandgate Street London SE15 1LE

Director Name	Gerald Edward Bitmead
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	64 Virginia Road Thornton Heath Surrey CR7 8EJ

Director Name	Mr Terence Carey
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	27 Marlfield Road Halebarns Altrincham Cheshire WA15 0SB

Director Name	Mr Joseph Constantine
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	9 Canning Place London W8 5AD

Director Name	Robert Loudon Constantine
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB

Director Name	Bernard Andrew Evan Cook
Date of Birth	October 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Maplecroft Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Eric John Donald Faulkner
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Spezia Road London NW10 4QJ

Director Name	Barry Thomas Lewis
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	129 Lyndon Avenue Blackfen Sidcup Kent DA15 8RW

Director Name	Edward Magee
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

Director Name	Alan Russell Todd
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Hathaway Grosvenor Road Godalming Surrey GU7 1PA

Secretary Name	Gerald Edward Bitmead
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	64 Virginia Road Thornton Heath Surrey CR7 8EJ

Director Name	David Loudon Constantine
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(88 years, 2 months after company formation)
Appointment Duration	7 years (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Byams House Willesley Tetbury Gloucestershire GL8 8QU Wales

Director Name	John Henry Francis Simson
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(89 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 Thurloe Square London SW7 2SR

Director Name	Mr John Stuart Dunley
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(92 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooks Green House Brooks Green Horsham West Sussex RH13 0JN

Director Name	Mr Roy Pateman
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(92 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	56 Woodstock Road Broxbourne Hertfordshire EN10 7NS

Director Name	Dean Lascelles
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(92 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	2 The Bank Main Street Theddingworth Leicestershire LE17 6QN

Director Name	Timothy Colin Baker
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(95 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	11 Apostle Way Bishopdown Salisbury SP1 3GD

Director Name	Robert James Bass
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(95 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	4 Romney Road Hamstreet Ashford Kent TN26 2JB

Director Name	Simon John Keeble
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(95 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Location

Registered Address	20-26 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 August 2013 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
14 May 2015	Application to strike the company off the register (3 pages)
26 January 2015	Statement by Directors (1 page)
26 January 2015	Statement of capital on 26 January 2015 GBP 1 (4 pages)
26 January 2015	Solvency Statement dated 22/01/15 (1 page)
26 January 2015	Resolutions 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)
26 January 2015	Statement by Directors (1 page)
26 January 2015	Statement of capital on 26 January 2015 GBP 1 (4 pages)
26 January 2015	Solvency Statement dated 22/01/15 (1 page)
26 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital reserve account 22/01/2015 (1 page)
19 November 2014	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014 (2 pages)
19 November 2014	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014 (2 pages)
6 November 2014	Annual 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)
6 November 2014	Annual 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 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
16 October 2013	Annual 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)
16 October 2013	Annual 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 2013	Full accounts made up to 31 August 2012 (11 pages)
21 May 2013	Full accounts made up to 31 August 2012 (11 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 31 August 2011 (9 pages)
17 April 2012	Full accounts made up to 31 August 2011 (9 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 August 2010 (9 pages)
16 May 2011	Full accounts made up to 31 August 2010 (9 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 31 August 2009 (9 pages)
25 May 2010	Full accounts made up to 31 August 2009 (9 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Timothy James Sutton on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Timothy James Sutton on 20 October 2009 (2 pages)
13 May 2009	Full accounts made up to 31 August 2008 (9 pages)
13 May 2009	Full accounts made up to 31 August 2008 (9 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 August 2007 (9 pages)
12 May 2008	Full accounts made up to 31 August 2007 (9 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 August 2006 (9 pages)
11 June 2007	Full accounts made up to 31 August 2006 (9 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 August 2005 (8 pages)
22 June 2006	Full accounts made up to 31 August 2005 (8 pages)
18 October 2005	Return made up to 10/10/05; full list of members (7 pages)
18 October 2005	Return made up to 10/10/05; full list of members (7 pages)
18 April 2005	Full accounts made up to 31 August 2004 (8 pages)
18 April 2005	Full accounts made up to 31 August 2004 (8 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 134 queens road, peckham london SE15 2HR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 134 queens road, peckham london SE15 2HR (1 page)
21 June 2004	Full accounts made up to 31 August 2003 (8 pages)
21 June 2004	Full accounts made up to 31 August 2003 (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
16 June 2003	Full accounts made up to 31 August 2002 (8 pages)
16 June 2003	Full accounts made up to 31 August 2002 (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 August 2000 (16 pages)
26 June 2001	Full accounts made up to 31 August 2000 (16 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 November 2000	New secretary appointed (2 pages)
7 July 2000	Full accounts made up to 31 August 1999 (18 pages)
7 July 2000	Full accounts made up to 31 August 1999 (18 pages)
2 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
6 February 1999	Full accounts made up to 31 August 1998 (18 pages)
6 February 1999	Full accounts made up to 31 August 1998 (18 pages)
10 November 1998	Return made up to 10/10/98; no change of members (8 pages)
10 November 1998	Return made up to 10/10/98; no change of members (8 pages)
13 May 1998	Full accounts made up to 31 August 1997 (18 pages)
13 May 1998	Full accounts made up to 31 August 1997 (18 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Full accounts made up to 31 August 1996 (19 pages)
26 June 1997	Full accounts made up to 31 August 1996 (19 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 10/10/96; full list of members (11 pages)
11 November 1996	Return made up to 10/10/96; full list of members (11 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
12 April 1996	Amended full accounts made up to 31 August 1995 (18 pages)
12 April 1996	Amended full accounts made up to 31 August 1995 (18 pages)
22 March 1996	Full accounts made up to 31 August 1995 (18 pages)
22 March 1996	Full accounts made up to 31 August 1995 (18 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
10 November 1995	Return made up to 10/10/95; no change of members (6 pages)
10 November 1995	Return made up to 10/10/95; no change of members (6 pages)
21 March 1995	Full accounts made up to 31 August 1994 (18 pages)
21 March 1995	Full accounts made up to 31 August 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
6 May 1994	New director appointed (3 pages)
6 May 1994	New director appointed (3 pages)
1 November 1992	New director appointed (2 pages)
1 November 1992	New director appointed (2 pages)
24 January 1992	New director appointed (2 pages)
24 January 1992	New director appointed (2 pages)
18 July 1991	New director appointed (3 pages)
18 July 1991	New director appointed (3 pages)
13 February 1988	New director appointed (2 pages)
13 February 1988	New director appointed (2 pages)

EVAN Cook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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