EVAN COOK LIMITED

Key Data

Status

Dissolved

Company No.

00079171

Incorporation date

18/11/1903

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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26/01/2015

Statement by Directors

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26/01/2015

Statement of capital on 2015-01-26

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26/01/2015

Solvency Statement dated 22/01/15

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26/01/2015

Resolutions

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19/11/2014

Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 2014-11-17

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

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02/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (9 pages)

16/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

21/05/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

12/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

20/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Timothy James Sutton on 2009-10-20

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

12/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

12/10/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

18/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

15/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 12/08/04 from: 134 queens road, peckham london SE15 2HR

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

16/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

18/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

18/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

23/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

02/11/1999

Return made up to 10/10/99; full list of members

View PDF (9 pages)

09/09/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

06/02/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

10/11/1998

Return made up to 10/10/98; no change of members

View PDF (8 pages)

13/05/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

07/10/1997

Declaration of satisfaction of mortgage/charge

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07/10/1997

Declaration of satisfaction of mortgage/charge

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26/06/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

12/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 10/10/96; full list of members

View PDF (11 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (3 pages)

12/04/1996

Amended full accounts made up to 1995-08-31

View PDF (18 pages)

22/03/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

10/11/1995

Return made up to 10/10/95; no change of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

09/03/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 10/10/94; no change of members

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12/06/1994

Full accounts made up to 1993-12-31

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08/06/1994

Accounting reference date shortened from 31/12 to 31/08

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06/05/1994

New director appointed

View PDF (3 pages)

26/04/1994

Return made up to 10/10/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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20/01/1993

Auditor's resignation

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Return made up to 10/10/92; no change of members

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01/11/1992

New director appointed

View PDF (2 pages)

24/01/1992

New director appointed

View PDF (2 pages)

05/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 10/10/91; no change of members

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05/11/1991

Registered office changed on 05/11/91

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18/07/1991

New director appointed

View PDF (3 pages)

30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 10/10/90; full list of members

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14/05/1990

Return made up to 25/10/89; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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06/09/1989

Director resigned

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04/11/1988

Full accounts made up to 1987-12-31

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04/11/1988

Return made up to 11/10/88; full list of members

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13/02/1988

New director appointed

View PDF (2 pages)

13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 30/09/87; full list of members

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02/10/1986

Full accounts made up to 1985-12-31

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02/10/1986

Return made up to 01/10/86; full list of members

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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

31/08/2013

Last change occurred

31/08/2013

Accounts

Dormant

Last made up date

31/08/2013

Next account date

31/08/2014

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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
Sutton, Timothy James	Director	13/05/1996 - Present	23
Simson, John Henry Francis	Director	24/03/1993 - 01/11/1996	7
Pateman, Roy	Director	05/07/1996 - 27/11/1998	-
Constantine, David Loudon	Director	01/01/1992 - 21/01/1999	2
Bass, Robert James	Director	21/01/1999 - 29/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EVAN COOK LIMITED

EVAN COOK LIMITED is an(a) Dissolved company incorporated on 18/11/1903 with the registered office located at 20-26 Sandgate Street, London, SE15 1LE. There are currently 4 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 EVAN COOK LIMITED?

EVAN COOK LIMITED is currently Dissolved. It was registered on 18/11/1903 and dissolved on 08/09/2015.

Where is EVAN COOK LIMITED located?

EVAN COOK LIMITED is registered at 20-26 Sandgate Street, London, SE15 1LE.

What does EVAN COOK LIMITED do?

EVAN COOK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EVAN COOK LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.