John Cook (Agencies) Limited

Company Name	John Cook (Agencies) Limited
Directors	Benjamin Harmstorf and Michael Omar Walker
Company Status	Active
Company Number	01459692
Category	Private Limited Company
Incorporation Date	7 November 1979(44 years, 5 months ago)
Previous Name	Merchant Carriers Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	09 November 2022(43 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(44 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Global Head Of Finance And Tax
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	George Anderson Quigley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	3 Annandale Avenue Dalnottar Avenue Old Kilpatrick Glasgow G60 5DJ Scotland

Director Name	Ramsay Patrick Hendry Pirie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	30 Devonshire Road Aberdeen Aberdeenshire AB1 6XR Scotland

Director Name	Alan Downs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodlands 14 Sands Lane Elloughton Brough North Humberside HU15 1JH

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years after company formation)
Appointment Duration	6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Graham Bernard Robson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	23 Marloes Road Kensington London W8 6LG

Director Name	Mr Rodney Charles Lunn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdown Lodge Rannoch Road Crowborough East Sussex TN6 1RB

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Finance Director
Correspondence Address	9 The Chine Muswell Hill London N10 3PX

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(17 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	27 June 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2000(20 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2006)
Role	Financial Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	05 November 2002(23 years after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(33 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(37 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 July 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(37 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 16 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(37 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(39 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Iss Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£636,968
Net Worth	£19,539
Current Liabilities	£27,354

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month, 1 week from now)

Charges

9 March 2014	Delivered on: 18 March 2014 Persons entitled: Abu Dhabi Commercial Bank Pjsc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 11 November 2013 Persons entitled: Ing Bank N.V., London Branch, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 December 2023	Appointment of Mr Michael Omar Walker as a director on 30 November 2023 (2 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (67 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
7 December 2022	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
22 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 November 2022	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022 (2 pages)
14 October 2022	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 14 October 2022 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 July 2022	Memorandum and Articles of Association (26 pages)
21 July 2022	Satisfaction of charge 014596920001 in full (1 page)
17 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Kenneth Henriks as a director on 8 April 2022 (1 page)
2 March 2022	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (20 pages)
30 November 2021	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
11 December 2020	Resolutions RES13 ‐ Company business 26/11/2020 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
21 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
12 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (4 pages)
15 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 May 2014	Termination of appointment of Simon Tory as a secretary (1 page)
19 May 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 (4 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 (4 pages)
19 May 2014	Termination of appointment of Simon Tory as a secretary (1 page)
19 May 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 (1 page)
19 May 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
19 May 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
18 March 2014	Registration of charge 014596920002 (39 pages)
18 March 2014	Registration of charge 014596920002 (39 pages)
12 November 2013	Memorandum and Articles of Association (3 pages)
12 November 2013	Memorandum and Articles of Association (3 pages)
12 November 2013	Resolutions RES13 ‐ Transactions contemplated 28/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2013	Resolutions RES13 ‐ Transactions contemplated 28/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2013	Registration of charge 014596920001 (47 pages)
11 November 2013	Registration of charge 014596920001 (47 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Full accounts made up to 31 December 2009 (12 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2008	Return made up to 11/05/08; full list of members (3 pages)
21 May 2008	Return made up to 11/05/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 May 2007	Return made up to 11/05/07; no change of members (7 pages)
24 May 2007	Return made up to 11/05/07; no change of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
8 June 2006	Return made up to 11/05/06; full list of members (7 pages)
8 June 2006	Return made up to 11/05/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 May 2005	Return made up to 11/05/05; full list of members (7 pages)
27 May 2005	Return made up to 11/05/05; full list of members (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 May 2004	Return made up to 11/05/04; full list of members (7 pages)
15 May 2004	Return made up to 11/05/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 June 2003	Return made up to 11/05/03; full list of members (7 pages)
21 June 2003	Return made up to 11/05/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house 41 tilbury docks tilbury essex RM18 7HX (1 page)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house 41 tilbury docks tilbury essex RM18 7HX (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
16 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC29 2LB (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC29 2LB (1 page)
8 June 1999	Return made up to 11/05/99; full list of members (6 pages)
8 June 1999	Return made up to 11/05/99; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1997	Return made up to 11/05/97; full list of members (5 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Return made up to 11/05/97; full list of members (5 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
28 June 1996	Return made up to 11/05/96; full list of members (6 pages)
28 June 1996	Return made up to 11/05/96; full list of members (6 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	New director appointed (4 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 November 1989	Company name changed merchant carriers LIMITED\certificate issued on 27/11/89 (2 pages)
24 November 1989	Company name changed merchant carriers LIMITED\certificate issued on 27/11/89 (2 pages)
7 November 1979	Certificate of incorporation (1 page)
7 November 1979	Certificate of incorporation (1 page)

John Cook (Agencies) Limited

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