| Company Name | What's Cooking.Uk.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03982988 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John Carroll |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2003) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 2 St Georges Court 83 St Georges Drive London SW1V 4DE |
| Director Name | Emma Katherine McClintock |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2003) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Saint Georges Drive London SW1V 4DB |
| Secretary Name | Emma Katherine McClintock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2003) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Saint Georges Drive London SW1V 4DB |
| Director Name | Jeffrey Bradford |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Coachlamps 64 High Street Barkway Royston Hertfordshire SG8 8EE |
| Director Name | Clive Anthony Wheatley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Acol Farm House The Street Acol Kent CT7 0JA |
| Secretary Name | Ashdens Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 106-114 Borough High Street London SE1 1LB |
Location
| Registered Address | 106-114 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,500 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 4 February 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 February 2002 | Application for reregistration from PLC to private (1 page) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Re-registration of Memorandum and Articles (11 pages) |
| 16 November 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 17 May 2001 | Return made up to 28/04/01; full list of members
|
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2000 | Ad 02/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |