D C Cook (Huddersfield) Limited

Company Name	D C Cook (Huddersfield) Limited
Company Status	Dissolved
Company Number	00749998
Category	Private Limited Company
Incorporation Date	13 February 1963(61 years, 2 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	White & Lockwood 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	Mr John Charles Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(35 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hawthorn Chase Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8UG

Director Name	Robert Malcolm Fuller
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Correspondence Address	36 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Allen Gill
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Correspondence Address	1 Whitegates Grove Fenay Bridge Huddersfield West Yorkshire HD8 0BW

Secretary Name	Mr Stanley Randall
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brier Hill Close Cleckheaton West Yorkshire BD19 6ND

Director Name	Mr Christopher Franklin Cave
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(31 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 December 1994)
Role	Fca
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	Derek Charles Cook
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(31 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Abdy Farm Abdy Rawmarsh Rotherham South Yorkshire S62 7SJ

Director Name	Barrie Mortimer Singleton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Secretary Name	Ernest John Beckett
Nationality	British
Status	Resigned
Appointed	28 February 1997(34 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1997)
Role	Solicitor
Correspondence Address	26 Greenbank Abram Wigan Lancashire WN2 5XU

Secretary Name	John Charles Cooke
Nationality	British
Status	Resigned
Appointed	25 September 1997(34 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1998)
Role	Accountant
Correspondence Address	1 Raven Meadows Wentworth Road Swinton South Yorkshire S64 8EN

Secretary Name	Mr Christopher Franklin Cave
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2001)
Role	CS
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	01 June 1998(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2001)
Role	CS
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	Phillip Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(37 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 2001)
Role	Finance Director
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Barrie Mortimer Singleton
Nationality	British
Status	Resigned
Appointed	06 April 2001(38 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
26 May 2005	Receiver's abstract of receipts and payments (2 pages)
7 February 2005	Receiver's abstract of receipts and payments (2 pages)
12 February 2004	Receiver's abstract of receipts and payments (2 pages)
5 March 2003	Receiver's abstract of receipts and payments (2 pages)
12 April 2002	Director resigned (1 page)
11 April 2002	Receiver's abstract of receipts and payments (2 pages)
5 July 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: dc cook holdings PLC 73 sheffield road rotherham S60 1DA (1 page)
24 January 2001	Appointment of receiver/manager (2 pages)
18 January 2001	Full accounts made up to 30 April 2000 (19 pages)
7 September 2000	Return made up to 01/09/00; full list of members (7 pages)
17 March 2000	New director appointed (2 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Full accounts made up to 30 April 1999 (18 pages)
9 September 1999	Return made up to 01/09/99; no change of members (4 pages)
13 March 1999	Auditor's resignation (1 page)
23 October 1998	New director appointed (2 pages)
15 October 1998	Return made up to 01/09/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 30 April 1998 (15 pages)
4 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
29 December 1997	Full accounts made up to 30 April 1997 (16 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
4 February 1997	Full accounts made up to 30 April 1996 (15 pages)
17 October 1996	Return made up to 01/09/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 30 April 1995 (16 pages)
22 September 1995	Return made up to 01/09/95; full list of members (6 pages)
29 March 1995	Company name changed white & lockwood LIMITED\certificate issued on 30/03/95 (4 pages)
13 February 1963	Certificate of incorporation (1 page)

D C Cook (Huddersfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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