ABBIE COOKE LIMITED

Key Data

Status

Dissolved

Company No.

03737517

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

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15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mr Gary Cooke on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Mrs Abigail Marie Cooke on 2010-03-22

View PDF (2 pages)

21/03/2010

Secretary's details changed for Mr Gary Cooke on 2010-03-22

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/12/2009

Certificate of change of name

View PDF (3 pages)

01/12/2009

Resolutions

View PDF (1 pages)

22/03/2009

Return made up to 22/03/09; full list of members

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25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/08/2008

Registered office changed on 20/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ

View PDF (1 pages)

31/03/2008

Return made up to 22/03/08; full list of members

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31/03/2008

Director's Change of Particulars / abigail cooke / 10/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: mulberry cottage; Street was: flat 9 great jubilee wharf, now: chapel lane; Area was: 78-80 wapping wall wapping, now: ; Post Town was: london, now: shipton under wychwood; Region was: , now: oxon.; Post Code was: E1W 3TH, now: OX7 6D

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31/03/2008

Director and Secretary's Change of Particulars / gary cooke / 10/01/2008 / Title was: , now: mr; HouseName/Number was: , now: mulberry cottage; Street was: 19 east india court, now: chapel lane; Area was: 57 marychurch street, now: ; Post Town was: london, now: shipton under wychwood; Region was: , now: oxon.; Post Code was: SE16 4HT, now: OX7 6DJ;

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16/01/2008

Certificate of change of name

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19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: mill house 8 mill street london SE7 2BA

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/09/2005

New director appointed

View PDF (2 pages)

14/06/2005

Registered office changed on 15/06/05 from: minerva mill station road alcester warwickshire B49 5ET

View PDF (1 pages)

04/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/06/2004

Registered office changed on 10/06/04 from: unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ

View PDF (1 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

02/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/07/2003

Registered office changed on 27/07/03 from: 24 high street markyate hertfordshire AL3 8PD

View PDF (1 pages)

16/05/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

16/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 13/02/03 from: stella maris house 8 church street newport essex CB11 3RA

View PDF (1 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/05/2002

Registered office changed on 30/05/02 from: flat 9 great jubilee wharf 78-80 wapping wall,wapping london E1W 3TH

View PDF (1 pages)

12/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

10/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

09/12/2000

Registered office changed on 10/12/00 from: 8 gulliver's wharf 105 wapping lane london E1W 2RR

View PDF (1 pages)

09/12/2000

Secretary's particulars changed

View PDF (1 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Return made up to 22/03/00; full list of members

View PDF (4 pages)

25/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2000

Registered office changed on 26/04/00

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07/04/1999

Ad 22/03/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/1999 - 21/03/1999	99600
Cooke, Gary	Secretary	21/03/1999 - Present	-
Cooke, Abigail Marie	Director	21/03/1999 - Present	1
Waithe, Oswald Anthony	Director	31/08/2005 - 20/12/2005	2
Cooke, Gary John	Director	31/01/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ABBIE COOKE LIMITED

ABBIE COOKE LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at The Blue Farmhouse, 86-90 Cumberland Street, Woodbridge, Suffolk IP12 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBIE COOKE LIMITED?

ABBIE COOKE LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 29/10/2012.

Where is ABBIE COOKE LIMITED located?

ABBIE COOKE LIMITED is registered at The Blue Farmhouse, 86-90 Cumberland Street, Woodbridge, Suffolk IP12 4AE.

What does ABBIE COOKE LIMITED do?

ABBIE COOKE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABBIE COOKE LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.