| Company Name | The Cooks Bookshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903853 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Clarissa Dickson-Wright |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1994 |
| Appointment Duration | 8 years, 9 months (closed 26 November 2002) |
| Role | Food Writer |
| Correspondence Address | The Coach House Of Manor House Inveresk Village Musselburgh Midlothian EH21 7TE Scotland |
| Secretary Name | Clarissa Dickson-Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1994 |
| Appointment Duration | 8 years, 9 months (closed 26 November 2002) |
| Role | Food Writer |
| Correspondence Address | The Coach House Of Manor House Inveresk Village Musselburgh Midlothian EH21 7TE Scotland |
| Secretary Name | Marilyn Annette Jeffcoat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 19 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Henry Colum Crichton-Stuart |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1994 |
| Appointment Duration | 3 years (resigned 21 March 1997) |
| Role | Company Director |
| Correspondence Address | 12 Union Street Edinburgh EH1 3LU Scotland |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Flat 8 37 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,021 |
| Current Liabilities | £26,638 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2001 | Return made up to 02/03/01; full list of members
|
| 17 July 2000 | Registered office changed on 17/07/00 from: valley house valley road plymouth devon PL7 1RS (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: lower willsworthy peter tavy tavistock devon PL19 9NB (1 page) |
| 29 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: alliance house 12 caxton street london SW1H 0QY (1 page) |
| 15 April 1998 | Ad 30/09/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 15 April 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 April 1997 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 March 1996 | Return made up to 02/03/96; no change of members
|
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |