| Company Name | Cooks On The Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737083 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
| Previous Name | Private And Corporate Professional Cooks Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joanna Browner |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Westover Road London SW18 2RQ |
| Secretary Name | Therese Lindqvist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2004(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 52 Stanmer Street London SW11 3EG |
| Secretary Name | Cheryl Rita Pain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 523b Liverpool Road London N7 8NS |
| Secretary Name | Caroline Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1999(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 February 2004) |
| Role | Company Director |
| Correspondence Address | Larkrise Kentisbeare Collumpton Devon EX15 2AD |
| Director Name | Upper Street Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 3 Tolpuddle Street Islington London N1 0XT |
Location
| Registered Address | Friars Court 17 Rushworth Street London SE1 0RB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2005 | Application for striking-off (1 page) |
| 25 August 2004 | Return made up to 19/03/04; full list of members; amend (6 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Return made up to 19/03/04; full list of members
|
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members
|
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Incorporation (10 pages) |