GEORGE H.COOK & CO,LIMITED

Key Data

Status

Dissolved

Company No.

00145923

Incorporation date

05/02/1917

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1917)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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17/04/2012

Application to strike the company off the register

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20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13

View PDF (3 pages)

16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

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03/05/2011

Total exemption full accounts made up to 2010-12-31

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16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

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25/09/2010

Total exemption full accounts made up to 2009-12-31

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22/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

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22/03/2010

Director's details changed for Monica Pirovano on 2010-03-10

View PDF (2 pages)

03/03/2010

Director's details changed for Monica Pirovano on 2010-03-03

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03/03/2010

Director's details changed for Peter Ford on 2010-03-03

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03/03/2010

Secretary's details changed for Mr Robert Hallford on 2010-03-03

View PDF (1 pages)

02/10/2009

Accounts made up to 2008-12-31

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25/03/2009

Return made up to 16/03/09; full list of members

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18/08/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

18/04/2008

Return made up to 16/03/08; full list of members

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

08/06/2005

Secretary resigned

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08/06/2005

New secretary appointed

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01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

15/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

23/09/2003

Director resigned

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23/09/2003

Director resigned

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23/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Declaration of assistance for shares acquisition

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15/09/2003

Resolutions

View PDF (5 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

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23/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2003

Return made up to 16/03/03; full list of members

View PDF (9 pages)

27/08/2002

Total exemption full accounts made up to 2001-11-02

View PDF (17 pages)

21/06/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

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18/04/2002

Return made up to 16/03/02; full list of members

View PDF (9 pages)

18/04/2002

Director resigned

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26/07/2001

Accounts for a medium company made up to 2000-10-31

View PDF (17 pages)

24/05/2001

Return made up to 16/03/01; full list of members

View PDF (9 pages)

28/02/2001

Director resigned

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13/04/2000

Return made up to 16/03/00; full list of members

View PDF (9 pages)

22/02/2000

Accounts for a medium company made up to 1999-10-31

View PDF (23 pages)

18/04/1999

Return made up to 16/03/99; full list of members

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10/03/1999

Accounts for a medium company made up to 1998-10-31

View PDF (23 pages)

10/02/1999

Director resigned

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18/08/1998

New director appointed

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20/04/1998

Accounts for a medium company made up to 1997-10-31

View PDF (23 pages)

19/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Accounts for a medium company made up to 1996-10-31

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07/05/1997

Return made up to 22/03/97; no change of members

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07/05/1997

Registered office changed on 07/05/97

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04/10/1996

Particulars of mortgage/charge

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28/03/1996

Return made up to 22/03/96; full list of members

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15/02/1996

Accounts for a medium company made up to 1995-10-31

View PDF (17 pages)

07/04/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a medium company made up to 1994-10-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

20/04/1994

Return made up to 14/04/94; no change of members

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09/03/1994

Accounts for a medium company made up to 1993-10-31

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23/08/1993

Accounts for a medium company made up to 1992-10-31

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07/07/1993

Return made up to 02/07/93; full list of members

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23/09/1992

Accounts for a medium company made up to 1991-10-31

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23/09/1992

Return made up to 20/07/92; no change of members

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

£ nc 150000/750000 07/08/92

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09/09/1991

Accounts for a medium company made up to 1990-10-31

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04/09/1991

Declaration of satisfaction of mortgage/charge

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04/09/1991

Declaration of satisfaction of mortgage/charge

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04/09/1991

Declaration of satisfaction of mortgage/charge

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04/09/1991

Declaration of satisfaction of mortgage/charge

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05/08/1991

Return made up to 20/07/91; no change of members

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05/02/1991

Particulars of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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19/11/1990

Particulars of mortgage/charge

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27/07/1990

Return made up to 26/04/90; full list of members

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05/06/1990

Full accounts made up to 1989-10-31

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26/07/1989

Return made up to 25/05/89; full list of members

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25/05/1989

Accounts for a medium company made up to 1988-10-31

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11/10/1988

Particulars of mortgage/charge

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04/08/1988

Return made up to 05/07/88; full list of members

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02/08/1988

Accounts for a medium company made up to 1987-10-31

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02/05/1987

Full accounts made up to 1986-10-31

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02/05/1987

Return made up to 19/03/87; full list of members

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12/07/1986

Return made up to 14/05/86; full list of members

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20/06/1986

Group of companies' accounts made up to 1985-10-31

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05/02/1917

Incorporation

View PDF (33 pages)

05/02/1917

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Greenshields, Martin William Tyzack	Director	01/05/2002 - 20/08/2003	9
Pirovano, Monica	Director	20/08/2003 - Present	12
Hallford, Robert	Secretary	31/05/2005 - Present	13
Ford, Peter	Director	20/08/2003 - Present	13
Bunch, William Arthur Leonard	Director	03/08/1998 - 12/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About GEORGE H.COOK & CO,LIMITED

GEORGE H.COOK & CO,LIMITED is an(a) Dissolved company incorporated on 05/02/1917 with the registered office located at Uniformity Steel Works, Don Road, Newhall, Sheffield S9 2UD. 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 GEORGE H.COOK & CO,LIMITED?

GEORGE H.COOK & CO,LIMITED is currently Dissolved. It was registered on 05/02/1917 and dissolved on 07/08/2012.

Where is GEORGE H.COOK & CO,LIMITED located?

GEORGE H.COOK & CO,LIMITED is registered at Uniformity Steel Works, Don Road, Newhall, Sheffield S9 2UD.

What does GEORGE H.COOK & CO,LIMITED do?

GEORGE H.COOK & CO,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGE H.COOK & CO,LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.