| Company Name | B D Cooke Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06554154 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Ann Marie Duffy |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 59 Old Chimney Road Upper Saddle River New Jersey Nj 07458 Foreign |
| Director Name | Mr Henry Sopher |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 37 Ferris Drive W Orange Nj 07052 Usa |
| Secretary Name | Mr Richard James Ower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Park Drive Tiptree Essex CO5 0GW |
| Director Name | Mr Simon Janes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2010(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Knoll Rise Orpington Kent BR6 0NX |
Contact
| Website | bdcookesolutions.com |
|---|---|
| Telephone | 020 72563980 |
| Telephone region | London |
Location
| Registered Address | 2 Knoll Rise Orpington Kent BR6 0NX |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | B D Cooke Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 January 2010 | Appointment of Mr Simon Janes as a director (2 pages) |
| 24 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 3 April 2008 | Incorporation (17 pages) |