B.P. Cook Limited

Company Name	B.P. Cook Limited
Company Status	Dissolved
Company Number	01455167
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Christopher George Guess
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(22 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Printers
Correspondence Address	22 Salen Close Barton Seagrave Kettering Northamptonshire NN15 6BS

Director Name	Michael David Blyth
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Printer
Correspondence Address	256 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Michael Cartin
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Printer
Correspondence Address	42 Penningtons Bishops Stortford Hertfordshire CM23 4LF

Secretary Name	Mr George Georgiou
Nationality	British
Status	Current
Appointed	25 November 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Old Street London EC1V 9AJ

Director Name	John George Turner
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Printer
Correspondence Address	Wynches Barn Wynches Much Hadham Herts SG10 6BA

Director Name	Mr Bernard Peter Stephen Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Printer
Correspondence Address	Karnten Lodge Hamlet Hill Roydon Harlow Essex CM19 5JU

Secretary Name	Mrs Shirley May Cook
Nationality	British
Status	Resigned
Appointed	20 June 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Karnten Lodge Hamlet Hill Roydon Harlow Essex CM19 5JU

Director Name	Mr Paul Francis Brigden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hawthornes Wareside Herts SG12 7RL

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Director Name	Mr Jeremy Roland Peace
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Crescent London SW1X 8RN

Secretary Name	Mr Paul Francis Brigden
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthornes Wareside Herts SG12 7RL

Director Name	Edward Slater
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2002)
Role	Chartered Accountant
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Michael Cartin
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2002)
Role	Printer
Correspondence Address	42 Penningtons Bishops Stortford Hertfordshire CM23 4LF

Secretary Name	Edward Slater
Nationality	British
Status	Resigned
Appointed	01 August 2000(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Michael David Blyth
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Printing
Correspondence Address	256 Springfield Road Chelmsford Essex CM2 6AR

Director Name	Alan Barnett
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 2 Denfield Dorking Surrey RH4 2AH

Director Name	Mr Mark Scanlon
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pipit Gardens Aylesbury Buckinghamshire HP19 0GF

Director Name	Mr Adrian Martin Povey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE

Location

Registered Address	C/O Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,797,327
Gross Profit	£2,598,447
Net Worth	£5,000
Cash	£1,566,844
Current Liabilities	£3,455,464

Accounts

Latest Accounts	31 March 2002 (21 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 September 2007	Dissolved (1 page)
18 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2007	Liquidators statement of receipts and payments (5 pages)
8 January 2007	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Liquidators statement of receipts and payments (4 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
23 December 2004	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
29 December 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Appointment of a voluntary liquidator (1 page)
31 December 2002	Statement of affairs (8 pages)
31 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 303-305 burdett road london E14 7EL (1 page)
12 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
6 August 2002	Particulars of mortgage/charge (4 pages)
9 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
15 June 2002	Return made up to 20/06/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 June 2001	Return made up to 20/06/01; full list of members (8 pages)
21 June 2001	Particulars of mortgage/charge (4 pages)
1 June 2001	Director's particulars changed (1 page)
23 May 2001	Particulars of mortgage/charge (4 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
20 November 2000	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
23 June 2000	Return made up to 20/06/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: unit 6 shenval estate south road templefields harlow essex CM20 2BD (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 20/06/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
1 October 1998	Full accounts made up to 31 March 1998 (13 pages)
25 September 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 20/06/98; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 March 1997 (15 pages)
1 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (15 pages)
2 July 1996	Return made up to 20/06/96; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
28 July 1995	Return made up to 20/06/95; no change of members (4 pages)

B.P. Cook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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