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COOK WEISS FIRE & SECURITY LIMITED

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COOK WEISS FIRE & SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

06369195

Incorporation date

12/09/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 81 Roman Way Industrial Estate, Preston PR2 5BBCopy
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Latest events (Record since 12/09/2007)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon15/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon18/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (5 pages)
dot icon30/09/2020
Change of details for Walker Fire (Uk) Limited as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon19/08/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon18/06/2020
Director's details changed for Mr David Patrick Cosgrove on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Mrs Julie Elizabeth Cosgrove on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Registered office address changed from Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2020-06-18
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (6 pages)
dot icon29/04/2019
Micro company accounts made up to 2018-10-31
View PDF (3 pages)
dot icon24/04/2019
Termination of appointment of John Francis Cook as a secretary on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of John Francis Cook as a director on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Appointment of Mr David Patrick Cosgrove as a director on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mrs Julie Elizabeth Cosgrove as a director on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Joseph Weiss as a director on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Notification of Walker Fire (Uk) Limited as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN to Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Cessation of John Francis Cook as a person with significant control on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Cessation of Joseph Weiss as a person with significant control on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon21/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon06/04/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (6 pages)
dot icon30/08/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2017
Sub-division of shares on 2017-08-01
View PDF (6 pages)
dot icon25/08/2017
Resolutions
View PDF (36 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (7 pages)
dot icon14/09/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon14/09/2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon31/08/2016
Director's details changed for Mr John Francis Cook on 2016-08-31
View PDF (2 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon01/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon19/12/2014
Registered office address changed from Sandbank Estates Cumeragh Lane Whittingham Preston PR3 2AJ to 20 Westgate Morecambe Lancashire LA3 3LN on 2014-12-19
View PDF (1 pages)
dot icon23/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon01/05/2013
Director's details changed for Mr John Francis Cook on 2013-05-01
View PDF (2 pages)
dot icon01/05/2013
Secretary's details changed for John Francis Cook on 2013-05-01
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon18/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-08
View PDF (4 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon15/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon04/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN on 2010-10-04
View PDF (1 pages)
dot icon04/10/2010
Director's details changed for John Francis Cook on 2010-09-12
View PDF (2 pages)
dot icon13/04/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (5 pages)
dot icon08/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Secretary's details changed for John Francis Cook on 2008-09-11
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for John Francis Cook on 2009-09-11
View PDF (2 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Ad 13/09/07\gbp si 2@1=2\gbp ic 4/6\
View PDF (2 pages)
dot icon12/09/2008
Director and secretary's change of particulars / john cook / 06/09/2008
View PDF (1 pages)
dot icon03/01/2008
Statement of affairs
View PDF (3 pages)
dot icon27/12/2007
Accounting reference date extended from 30/09/08 to 31/10/08
View PDF (1 pages)
dot icon21/12/2007
Ad 31/10/07--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon12/09/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weiss, Joseph
Director
12/09/2007 - 02/04/2019
4
Cook, John Francis
Director
12/09/2007 - 02/04/2019
5
Cosgrove, David Patrick
Director
02/04/2019 - Present
28
Cosgrove, Julie Elizabeth
Director
02/04/2019 - Present
9
Cook, John Francis
Secretary
12/09/2007 - 02/04/2019
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOK WEISS FIRE & SECURITY LIMITED

COOK WEISS FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 12/09/2007 with the registered office located at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB. 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 WEISS FIRE & SECURITY LIMITED?

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COOK WEISS FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 12/09/2007 and dissolved on 10/02/2026.

Where is COOK WEISS FIRE & SECURITY LIMITED located?

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COOK WEISS FIRE & SECURITY LIMITED is registered at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB.

What does COOK WEISS FIRE & SECURITY LIMITED do?

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COOK WEISS FIRE & SECURITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COOK WEISS FIRE & SECURITY LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.