| Company Name | William Cook & Son (St. Mary Cray) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00352548 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1939(85 years ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Morris Abbot |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(52 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 September 2012) |
| Role | Company Executive |
| Correspondence Address | Rookery Villa Thuxton Norwich Norfolk NR9 4QJ |
| Director Name | Sally Jane Starling |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(55 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 18 September 2012) |
| Role | Housewife |
| Correspondence Address | Town Cottage Melton Road Great Melton Norwich NR9 3BT |
| Secretary Name | Sally Jane Starling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(55 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 18 September 2012) |
| Role | Housewife |
| Correspondence Address | Town Cottage Melton Road Great Melton Norwich NR9 3BT |
| Director Name | Mrs Joan Olive Abbot |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(52 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 April 1995) |
| Role | Company Executive |
| Correspondence Address | Woodgate House Gorgate Road Hoe East Dereham Norfolk NR20 4BG |
| Director Name | Mr John Morris Abbot |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(52 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 April 1995) |
| Role | Company Executive |
| Correspondence Address | Woodgate House Gorgate Road Hoe East Dereham Norfolk NR20 4BE |
| Secretary Name | Mrs Joan Olive Abbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(52 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | Woodgate House Gorgate Road Hoe East Dereham Norfolk NR20 4BG |
| Director Name | Mary Joan Olive Jordan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(55 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 January 2011) |
| Role | Property Owner |
| Correspondence Address | Barn Cottage Post Office Lane Reymerston Norwich Norfolk NR9 4RA |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,015 |
| Cash | £79,475 |
| Current Liabilities | £5,460 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 February 2011 | Termination of appointment of Mary Jordan as a director (1 page) |
| 11 February 2011 | Termination of appointment of Mary Jordan as a director (1 page) |
| 19 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 19 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 July 2009 | Return made up to 25/05/09; full list of members (8 pages) |
| 16 July 2009 | Return made up to 25/05/09; full list of members (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 June 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 6 June 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 25/05/07; full list of members (6 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 June 2004 | Return made up to 25/05/04; full list of members (9 pages) |
| 14 June 2004 | Return made up to 25/05/04; full list of members (9 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2003 | Return made up to 04/05/03; full list of members (9 pages) |
| 24 June 2003 | Return made up to 04/05/03; full list of members (9 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2002 | Director's particulars changed (1 page) |
| 1 July 2002 | Director's particulars changed (1 page) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (9 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (9 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 May 2001 | Return made up to 04/05/01; full list of members (9 pages) |
| 30 May 2001 | Return made up to 04/05/01; full list of members (9 pages) |
| 13 June 2000 | Return made up to 04/05/00; full list of members (9 pages) |
| 13 June 2000 | Return made up to 04/05/00; full list of members (9 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 July 1999 | Return made up to 04/05/99; full list of members (9 pages) |
| 21 July 1999 | Return made up to 04/05/99; full list of members (9 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 18 June 1997 | Return made up to 04/05/97; full list of members (9 pages) |
| 18 June 1997 | Return made up to 04/05/97; full list of members (9 pages) |
| 15 July 1996 | Director's particulars changed (1 page) |
| 15 July 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Return made up to 04/05/96; full list of members (9 pages) |
| 12 June 1996 | Return made up to 04/05/96; full list of members (9 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 26 July 1995 | Secretary's particulars changed (4 pages) |
| 26 July 1995 | Secretary's particulars changed (2 pages) |
| 30 May 1995 | Director resigned;new director appointed (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 May 1995 | Return made up to 04/05/95; full list of members (9 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 30 May 1995 | Return made up to 04/05/95; full list of members (18 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 30 May 1995 | Director resigned;new director appointed (4 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1939 | Incorporation (17 pages) |
| 2 May 1939 | Incorporation (17 pages) |