Company NameCook Investments Limited
Company StatusDissolved
Company Number03116025
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 5 months ago)
Dissolution Date15 August 2000 (23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWalter Cook
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Warrington Crescent
Maida Vale
London
W9 1EL
Secretary NameAlpha Searches & Formations Limited (Corporation)
StatusClosed
Appointed19 October 1995(same day as company formation)
Correspondence Address2nd Floor 83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1998Return made up to 19/10/98; no change of members (4 pages)
28 October 1998Return made up to 19/10/97; no change of members (4 pages)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
3 June 1997Compulsory strike-off action has been discontinued (1 page)
29 May 1997Return made up to 19/10/96; full list of members (6 pages)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
17 June 1996Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
19 October 1995Incorporation (30 pages)