Company NameD L Cooke Construction Limited
Company StatusDissolved
Company Number10408961
CategoryPrivate Limited Company
Incorporation Date4 October 2016(5 years, 10 months ago)
Dissolution Date30 March 2021 (1 year, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David Cooke
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2016(1 day after company formation)
Appointment Duration4 years, 5 months (closed 30 March 2021)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressTudors Business Centre Waterhouse Lane
Kingswood
Tadworth
KT20 6EN
Director NameMr Robert Hodgetts
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTudors Business Centre Station Yard, Waterhouse La
Kingswood
Tadworth
KT20 6EN

Location

Registered AddressTudors Business Centre Waterhouse Lane
Kingswood
Tadworth
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2020Compulsory strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
20 September 2019Registered office address changed from 14 Braycourt Avenue Walton-on-Thames KT12 2AZ England to Tudors Business Centre Waterhouse Lane Kingswood Tadworth KT20 6EN on 20 September 2019 (1 page)
20 September 2019Registered office address changed from C/O Aims Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN United Kingdom to 14 Braycourt Avenue Walton-on-Thames KT12 2AZ on 20 September 2019 (1 page)
1 August 2019Micro company accounts made up to 31 October 2018 (7 pages)
16 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017Termination of appointment of Robert Hodgetts as a director on 5 October 2016 (1 page)
22 June 2017Appointment of Mr David Cooke as a director on 5 October 2016 (2 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017Termination of appointment of Robert Hodgetts as a director on 5 October 2016 (1 page)
22 June 2017Appointment of Mr David Cooke as a director on 5 October 2016 (2 pages)
4 October 2016Incorporation
Statement of capital on 2016-10-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 October 2016Incorporation
Statement of capital on 2016-10-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)