| Company Name | Cook Norman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559745 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Victoria Norman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Pepys Road London SW20 8NL |
| Secretary Name | James Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Pepys Road London SW20 8NL |
Location
| Registered Address | 53 Pepys Road West Wimbledon London SW20 8NL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Victoria Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,481 |
| Cash | £29,047 |
| Current Liabilities | £15,566 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Victoria Norman on 9 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Victoria Norman on 9 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Victoria Norman on 9 September 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 77 nelson road wimbledon london SW19 1HU (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 77 nelson road wimbledon london SW19 1HU (1 page) |
| 10 October 2006 | Return made up to 09/09/06; full list of members
|
| 10 October 2006 | Return made up to 09/09/06; full list of members
|
| 9 September 2005 | Incorporation (14 pages) |
| 9 September 2005 | Incorporation (14 pages) |