COOK ROBERTSHAW AND LANCASTER LIMITED

Key Data

Status

Dissolved

Company No.

02783352

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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23/09/2010

Return of final meeting in a creditors' voluntary winding up

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06/07/2010

Liquidators' statement of receipts and payments to 2010-06-20

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-20

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24/06/2009

Liquidators' statement of receipts and payments to 2009-06-20

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20/05/2009

Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2- 4 market street cleckheaton west yorkshire BD19 5AJ

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08/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (5 pages)

16/01/2008

Statement of affairs

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16/01/2008

Appointment of a voluntary liquidator

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07/01/2008

Resolutions

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17/12/2007

Registered office changed on 18/12/07 from: 32 headingley lane leeds LS6 2EB

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26/07/2007

Return made up to 25/01/07; full list of members

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18/02/2007

Total exemption small company accounts made up to 2005-06-30

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26/02/2006

Return made up to 25/01/06; full list of members

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15/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/04/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

14/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/02/2004

Return made up to 25/01/04; full list of members

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17/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

09/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

01/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

01/05/2002

Total exemption full accounts made up to 2000-06-30

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11/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

19/02/2001

Return made up to 25/01/01; full list of members

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27/04/2000

Accounts for a small company made up to 1999-06-30

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21/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a small company made up to 1997-06-30

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05/02/1998

Return made up to 25/01/98; full list of members

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05/02/1998

Secretary's particulars changed;director's particulars changed

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24/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

09/02/1997

Accounts for a small company made up to 1996-06-30

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13/11/1996

Director's particulars changed

View PDF (1 pages)

13/11/1996

Secretary resigned;director resigned

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13/11/1996

Director resigned

View PDF (1 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-06-30

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30/03/1995

Particulars of mortgage/charge

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02/02/1995

Return made up to 25/01/95; full list of members

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23/10/1994

Accounts for a small company made up to 1994-06-30

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14/04/1994

Ad 01/03/94--------- £ si 998@1=998 £ ic 1/999

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14/04/1994

Return made up to 25/01/94; full list of members

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14/04/1994

Director's particulars changed

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10/02/1994

Accounting reference date extended from 31/01 to 30/06

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31/01/1993

Secretary resigned

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31/01/1993

Director resigned

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31/01/1993

Registered office changed on 01/02/93 from: 12 york place leeds LS1 2DS

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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31/01/1993

New secretary appointed;new director appointed

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24/01/1993

Incorporation

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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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Robertshaw, Adrian	Director	24/01/1993 - 25/09/1996	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/01/1993 - 24/01/1993	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/01/1993 - 24/01/1993	12820
Mr David Macdonald Cook	Director	25/01/1993 - Present	4
Lancaster, Colin Richard	Director	24/01/1993 - 25/09/1996	-

Persons with Significant Control

No PSC data available.

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Description

About COOK ROBERTSHAW AND LANCASTER LIMITED

COOK ROBERTSHAW AND LANCASTER LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 2 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 COOK ROBERTSHAW AND LANCASTER LIMITED?

COOK ROBERTSHAW AND LANCASTER LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 23/12/2010.

Where is COOK ROBERTSHAW AND LANCASTER LIMITED located?

COOK ROBERTSHAW AND LANCASTER LIMITED is registered at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does COOK ROBERTSHAW AND LANCASTER LIMITED do?

COOK ROBERTSHAW AND LANCASTER LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for COOK ROBERTSHAW AND LANCASTER LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.