| Company Name | Peter E. Cook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01256632 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1976(48 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Peter Edwin Cook |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 15 September 2015) |
| Role | Steelwork Designer |
| Correspondence Address | 2 Parkland Avenue Romford Essex RM1 4EL |
| Secretary Name | Maureen Barbara Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Parkland Avenue Romford Essex RM1 4EL |
Location
| Registered Address | C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Peter Edwin Cook 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Maureen Cook 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,904 |
| Cash | £97 |
| Current Liabilities | £36,640 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | Application to strike the company off the register (4 pages) |
| 19 May 2015 | Application to strike the company off the register (4 pages) |
| 11 November 2014 | Registered office address changed from , 178 Brownhill Road, London, SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from , 178 Brownhill Road, London, SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 2 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 19 November 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 17 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 5 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 9 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 8 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 27 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 11 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |