Company NameB D Cooke Solutions Limited
Company StatusDissolved
Company Number06554154
CategoryPrivate Limited Company
Incorporation Date3 April 2008(13 years, 8 months ago)
Dissolution Date28 February 2017 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMrs Ann Marie Duffy
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address59 Old Chimney Road
Upper Saddle River
New Jersey
Nj 07458
Foreign
Director NameMr Henry Sopher
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address37 Ferris Drive
W Orange Nj 07052
Usa
Secretary NameMr Richard James Ower
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Park Drive
Tiptree
Essex
CO5 0GW
Director NameMr Simon Janes
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(1 year, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 28 February 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Knoll Rise
Orpington
Kent
BR6 0NX

Contact

Websitebdcookesolutions.com
Telephone020 72563980
Telephone regionLondon

Location

Registered Address2 Knoll Rise
Orpington
Kent
BR6 0NX
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

2 at £1B D Cooke Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
2 December 2016Application to strike the company off the register (3 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(6 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(6 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(6 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(6 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(6 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 April 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
9 April 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
12 January 2010Appointment of Mr Simon Janes as a director (2 pages)
12 January 2010Appointment of Mr Simon Janes as a director (2 pages)
24 April 2009Return made up to 03/04/09; full list of members (4 pages)
24 April 2009Return made up to 03/04/09; full list of members (4 pages)
3 April 2008Incorporation (17 pages)
3 April 2008Incorporation (17 pages)