Cook,Hammond And Kell Limited

Company Name	Cook,Hammond And Kell Limited
Directors	James Michael Hellings and Paul Anthony Treadwell
Company Status	Liquidation
Company Number	00188894
Category	Private Limited Company
Incorporation Date	29 March 1923(101 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr James Michael Hellings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	33 years
Role	Printer
Country of Residence	England
Correspondence Address	53 Queens Road Wimbledon London SW19 8NP

Director Name	Mr Paul Anthony Treadwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 May 1993(70 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 April Court 107 Northwood Road Thornton Heath Surrey CR4 8HW

Director Name	Michael Hellings
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2001)
Role	Printer
Correspondence Address	53 West Street Reigate Surrey RH2 9BZ

Director Name	Keith Sandford
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1995)
Role	Printer
Correspondence Address	The Willows Manor Close East Horsley Surrey KT24 6SA

Director Name	Colin Charles Tagg
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 May 1993)
Role	Cartographer
Correspondence Address	18 Osborne Road Dunstable Bedfordshire LU6 3JS

Director Name	John George Wilders
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Printer
Correspondence Address	96 North Road Three Bridges Crawley West Sussex RH10 1SW

Secretary Name	James Michael Hellings
Nationality	British
Status	Resigned
Appointed	17 April 1991(68 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	41 Courtney Road Colliers Wood London SW19 2EE

Secretary Name	Mr Gerald Charles Simpson
Nationality	British
Status	Resigned
Appointed	01 January 1993(69 years, 9 months after company formation)
Appointment Duration	18 years (resigned 29 December 2010)
Role	Company Director
Correspondence Address	77 Downside Avenue Findon Valley Worthing West Sussex BN14 0EX

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2010
Turnover	£89,000
Net Worth	-£14,521
Cash	£150
Current Liabilities	£549,492

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	1 May 2017 (overdue)

Filing History

25 January 2017	Liquidators' statement of receipts and payments to 19 April 2014 (11 pages)
25 January 2017	Liquidators' statement of receipts and payments to 19 April 2014 (11 pages)
9 July 2013	Liquidators statement of receipts and payments to 19 April 2013 (14 pages)
9 July 2013	Liquidators' statement of receipts and payments to 19 April 2013 (14 pages)
9 July 2013	Liquidators' statement of receipts and payments to 19 April 2013 (14 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Statement of affairs with form 4.19 (6 pages)
27 April 2012	Appointment of a voluntary liquidator (1 page)
27 April 2012	Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England on 27 April 2012 (2 pages)
27 April 2012	Appointment of a voluntary liquidator (1 page)
27 April 2012	Statement of affairs with form 4.19 (6 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 7,297 (4 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 7,297 (4 pages)
29 December 2010	Termination of appointment of Gerald Simpson as a secretary (1 page)
29 December 2010	Termination of appointment of Gerald Simpson as a secretary (1 page)
3 November 2010	Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts made up to 31 December 2008 (14 pages)
29 June 2009	Accounts made up to 31 December 2008 (14 pages)
6 May 2009	Return made up to 17/04/09; full list of members (3 pages)
6 May 2009	Return made up to 17/04/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Return made up to 17/04/08; full list of members (3 pages)
29 April 2008	Return made up to 17/04/08; full list of members (3 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Return made up to 17/04/06; full list of members (7 pages)
19 May 2006	Return made up to 17/04/06; full list of members (7 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (19 pages)
18 July 2003	Full accounts made up to 31 December 2002 (19 pages)
15 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (20 pages)
26 June 2002	Full accounts made up to 31 December 2001 (20 pages)
25 April 2002	Return made up to 17/04/02; full list of members (8 pages)
25 April 2002	Return made up to 17/04/02; full list of members (8 pages)
15 June 2001	Full accounts made up to 31 December 2000 (20 pages)
15 June 2001	Full accounts made up to 31 December 2000 (20 pages)
10 May 2001	Return made up to 17/04/01; full list of members (11 pages)
10 May 2001	Return made up to 17/04/01; full list of members (11 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (22 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 May 2000	Full accounts made up to 31 December 1999 (22 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 June 1999	Full accounts made up to 31 December 1998 (22 pages)
1 June 1999	Full accounts made up to 31 December 1998 (22 pages)
15 May 1999	Return made up to 17/04/99; no change of members (4 pages)
15 May 1999	Return made up to 17/04/99; no change of members (4 pages)
9 February 1999	Registered office changed on 09/02/99 from: southern house boundary business court church road mitcham surrey CR4 3TD (1 page)
9 February 1999	Registered office changed on 09/02/99 from: southern house boundary business court church road mitcham surrey CR4 3TD (1 page)
2 February 1999	Auditor's resignation (2 pages)
2 February 1999	Auditor's resignation (2 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Full accounts made up to 31 December 1997 (21 pages)
7 October 1998	Full accounts made up to 31 December 1997 (21 pages)
15 May 1998	Return made up to 17/04/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Return made up to 17/04/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 May 1997	Return made up to 17/04/97; full list of members (7 pages)
4 May 1997	Return made up to 17/04/97; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (21 pages)
30 October 1996	Full accounts made up to 31 December 1995 (21 pages)
15 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (22 pages)
19 July 1995	Full accounts made up to 31 December 1994 (22 pages)
13 April 1995	Return made up to 17/04/95; no change of members (8 pages)
13 April 1995	Return made up to 17/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Cook,Hammond And Kell Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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