| Company Name | Cooke Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692300 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gregory Ralph Gustav Cooke |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Southdown Avenue Brighton East Sussex BN1 6EG |
| Secretary Name | Jennifer Anne Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Southdown Avenue Brighton East Sussex BN1 6EG |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Ralph Gustav Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,487 |
| Net Worth | -£1,476 |
| Cash | £3,594 |
| Current Liabilities | £8,019 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 4 May 2012 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 4 May 2012 (1 page) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 7 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 10 March 2003 | Incorporation (12 pages) |
| 10 March 2003 | Incorporation (12 pages) |