Company NameSusan Cook & Associates Ltd.
Company StatusDissolved
Company Number05382755
CategoryPrivate Limited Company
Incorporation Date4 March 2005(19 years, 1 month ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robin John Cook
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleProject Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address42 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NameSusan Carol Cook
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Wordsworth Road
Wallington
Surrey
SM6 9RH
Secretary NameSusan Carol Cook
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Wordsworth Road
Wallington
Surrey
SM6 9RH

Location

Registered Address42 Wordsworth Road
Wallington
Surrey
SM6 9RH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

60 at 1Ms Susan Cook
60.00%
Ordinary
40 at 1Robin Cook
40.00%
Ordinary

Financials

Year2014
Turnover£49,036
Gross Profit£45,245
Net Worth£2,096
Cash£12,226
Current Liabilities£13,294

Accounts

Latest Accounts5 April 2010 (14 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011Application to strike the company off the register (3 pages)
5 April 2011Application to strike the company off the register (3 pages)
22 December 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
22 December 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
22 December 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(5 pages)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(5 pages)
31 March 2010Director's details changed for Susan Carol Cook on 4 March 2010 (2 pages)
31 March 2010Director's details changed for Robin John Cook on 4 March 2010 (2 pages)
31 March 2010Director's details changed for Susan Carol Cook on 4 March 2010 (2 pages)
31 March 2010Director's details changed for Robin John Cook on 4 March 2010 (2 pages)
31 March 2010Director's details changed for Susan Carol Cook on 4 March 2010 (2 pages)
31 March 2010Director's details changed for Robin John Cook on 4 March 2010 (2 pages)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(5 pages)
3 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
3 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
3 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
9 March 2009Return made up to 04/03/09; full list of members (4 pages)
9 March 2009Return made up to 04/03/09; full list of members (4 pages)
8 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
8 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
8 October 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
6 March 2008Return made up to 04/03/08; full list of members (4 pages)
6 March 2008Return made up to 04/03/08; full list of members (4 pages)
30 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
30 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
30 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
23 March 2007Return made up to 04/03/07; full list of members (2 pages)
23 March 2007Return made up to 04/03/07; full list of members (2 pages)
4 December 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
4 December 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
4 December 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
14 March 2006Location of debenture register (1 page)
14 March 2006Return made up to 04/03/06; full list of members (2 pages)
14 March 2006Return made up to 04/03/06; full list of members (2 pages)
14 March 2006Location of debenture register (1 page)
22 February 2006Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
22 February 2006Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
4 March 2005Incorporation (12 pages)
4 March 2005Incorporation (12 pages)