| Company Name | 00261689 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00261689 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1932(92 years, 4 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Names | Henry Cooke Limited and Airflo Industries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Wilson Bowman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(60 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 09 February 2016) |
| Role | Director & Secretary |
| Correspondence Address | 25 The Spinney Chesham Buckinghamshire HP5 3HX |
| Director Name | Mr Alan Sydney Gresty |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(60 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE |
| Secretary Name | Stephen Wilson Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(60 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 09 February 2016) |
| Role | Company Director |
| Correspondence Address | 25 The Spinney Chesham Buckinghamshire HP5 3HX |
Location
| Registered Address | 16 Stratford Place London W1N 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 4 February 1986 | Delivered on: 6 February 1986 Satisfied on: 29 April 1987 Persons entitled: Royal Exchange Assurance Classification: Supplemented trust deed Secured details: £1063.467 of 10 1/4 % debenture stock 1994/99 of J. bibby and sons PLC and all other monies intended to be secured by a trust deed dated 17/4/51 and deeds supplemental thereto. Particulars: Floating charge on all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Restoration by order of the court (4 pages) |
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 1996 | Accounts made up to 28 September 1996 (4 pages) |
| 10 May 1996 | Company name changed henry cooke LIMITED\certificate issued on 13/05/96 (2 pages) |
| 23 January 1996 | Return made up to 02/01/96; full list of members
|
| 18 December 1995 | Accounts made up to 30 September 1995 (4 pages) |