Cooke Club Boats Limited

Company Name	Cooke Club Boats Limited
Company Status	Dissolved
Company Number	01286707
Category	Private Limited Company
Incorporation Date	17 November 1976(47 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jean Charles De Bokay
Nationality	British
Status	Closed
Appointed	14 March 2002(25 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Jean Charles De Bokay
Date of Birth	June 1929 (Born 94 years ago)
Nationality	French
Status	Closed
Appointed	13 May 2009(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mrs Tatiana Zujewa De Bokay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 March 2013(36 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Mrs Charlotte Dupont-Volken
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1992(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1994)
Role	Co Director
Correspondence Address	Leimenstrasse 30 Basle Ch-4051 Foreign

Secretary Name	Mr Claude Nigon
Nationality	British
Status	Resigned
Appointed	12 March 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	Leimenstrasse 30 Basle Ch-4051 Foreign

Secretary Name	Patrick De Bokay
Nationality	French
Status	Resigned
Appointed	31 January 1994(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2002)
Role	Marketing
Correspondence Address	45 Rue Des Deux Iles F-83310 Port Grimaud France Foreign

Director Name	Jean Charles De Bokay
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2002)
Role	Commercial Director
Correspondence Address	Leimenstrasse 30 Basle 4051 Switzerland

Director Name	Tatiana Zujewa
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2002(25 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 May 2009)
Role	Public Relation
Correspondence Address	25a Rue Du Marchal Foch Kembs 68.680 France

Director Name	Mr Stephan De Bokay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2009(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2013)
Role	Architect
Correspondence Address	5 Rue Des Jeunes Marquises Rueil-Malmaison 92500 France

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Jean Charles De Bokay 90.00% Ordinary
5k at £1	Mrs Christina Dupont Evequoz 10.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2016	Secretary's details changed for Jean Charles De Bokay on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Jean Charles De Bokay on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Jean Charles De Bokay on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Jean Charles De Bokay on 21 September 2016 (2 pages)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 August 2016	Application to strike the company off the register (3 pages)
27 August 2016	Application to strike the company off the register (3 pages)
31 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 (5 pages)
31 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 (5 pages)
26 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (5 pages)
26 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (5 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 May 2013	Appointment of Mrs Tatiana Zujewa De Bokay as a director (2 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Termination of appointment of Stephan De Bokay as a director (1 page)
7 May 2013	Termination of appointment of Stephan De Bokay as a director (1 page)
7 May 2013	Appointment of Mrs Tatiana Zujewa De Bokay as a director (2 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 April 2011	Annual return made up to 12 March 2011 (5 pages)
13 April 2011	Annual return made up to 12 March 2011 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 May 2009	Director appointed mr stephan de bokay (1 page)
13 May 2009	Director appointed mr jean charles de bokay (1 page)
13 May 2009	Appointment terminated director tatiana zujewa (1 page)
13 May 2009	Director appointed mr jean charles de bokay (1 page)
13 May 2009	Appointment terminated director tatiana zujewa (1 page)
13 May 2009	Director appointed mr stephan de bokay (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
9 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
9 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
28 March 2009	Return made up to 12/03/09; full list of members (5 pages)
28 March 2009	Return made up to 12/03/09; full list of members (5 pages)
9 April 2008	Return made up to 12/03/08; full list of members (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
9 April 2008	Return made up to 12/03/08; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 March 2007	Return made up to 12/03/07; full list of members (5 pages)
30 March 2007	Return made up to 12/03/07; full list of members (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 April 2006	Return made up to 12/03/06; full list of members (5 pages)
27 April 2006	Return made up to 12/03/06; full list of members (5 pages)
26 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
26 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
12 April 2005	Return made up to 12/03/05; full list of members (5 pages)
12 April 2005	Return made up to 12/03/05; full list of members (5 pages)
6 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Return made up to 12/03/04; full list of members (5 pages)
2 April 2004	Return made up to 12/03/04; full list of members (5 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
12 May 2003	Return made up to 12/03/03; full list of members (5 pages)
12 May 2003	Return made up to 12/03/03; full list of members (5 pages)
18 November 2002	Registered office changed on 18/11/02 from: 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
22 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2002	Return made up to 12/03/02; full list of members (6 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 12/03/02; full list of members (6 pages)
22 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
4 May 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Return made up to 12/03/98; full list of members (6 pages)
22 April 1998	Return made up to 12/03/98; full list of members (6 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
22 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
28 April 1997	Return made up to 12/03/97; full list of members (6 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
28 April 1997	Return made up to 12/03/97; full list of members (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Return made up to 12/03/96; full list of members (6 pages)
28 March 1996	Return made up to 12/03/96; full list of members (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
10 April 1995	Return made up to 12/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1995	Return made up to 12/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Cooke Club Boats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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