| Company Name | Albert Cook & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00427217 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1947(77 years, 4 months ago) |
| Dissolution Date | 27 August 1996 (27 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Joyce Elizabeth Stebbing |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(45 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 August 1996) |
| Role | Company Director |
| Correspondence Address | 30 Aldridge Rise New Malden Surrey KT3 5RL |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
| Director Name | Frederick Stebbing |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 November 1992) |
| Role | Chartered Accountant |
| Country of Residence | France |
| Correspondence Address | 5 Impasse De La Forge Oroux 79390 France |
| Director Name | Gavin Frederick Mark Stebbing |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 July 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Lyncroft Gardens Ewell Epsom Surrey KT17 1UR |
| Secretary Name | Katharine Ellen Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 35 South Park Road London SW19 8RR |
Location
| Registered Address | Derwent House 35 South Park Road Wimbledon London SW19 8RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1996 | Application for striking-off (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 27 November 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |