IAN COOKE AGENCIES LIMITED

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IAN COOKE AGENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

02914492

Incorporation date

29/03/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pytchley House West Langton Hall, West Langton, Market Harborough, Leicestershire LE16 7TYCopy
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Latest events (Record since 29/03/1994)
dot icon13/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon31/03/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon09/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon29/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon22/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon19/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon19/05/2010
Director's details changed for Ian Rodney Cooke on 2010-03-30
dot icon19/05/2010
Director's details changed for Susan Mary Cooke on 2010-03-30
dot icon19/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/02/2010
Total exemption small company accounts made up to 2008-06-30
dot icon02/02/2010
Annual return made up to 2009-03-30 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2007-06-30
dot icon03/09/2008
Return made up to 30/03/08; full list of members
dot icon03/09/2008
Registered office changed on 04/09/2008 from chd ground floor eden point three acres lane cheadle cheshire SK8 6RL
dot icon24/04/2007
Return made up to 30/03/07; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon30/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon30/08/2006
Return made up to 30/03/06; full list of members
dot icon31/05/2005
Return made up to 30/03/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon03/05/2004
Return made up to 30/03/04; full list of members
dot icon05/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon01/05/2003
Return made up to 30/03/03; full list of members
dot icon09/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon01/07/2002
Amended accounts made up to 2001-06-30
dot icon12/05/2002
Return made up to 30/03/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon08/05/2001
Return made up to 30/03/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon18/04/2000
Accounts for a small company made up to 1999-06-30
dot icon04/04/2000
Return made up to 30/03/00; full list of members
dot icon20/12/1999
Return made up to 30/03/99; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1998-06-30
dot icon22/06/1999
Registered office changed on 23/06/99 from: suite b 11TH floor premier hse 112 station rd edgware middx HA8 7AQ
dot icon06/07/1998
Accounts for a small company made up to 1997-06-30
dot icon30/04/1998
Return made up to 30/03/98; full list of members
dot icon20/04/1997
Return made up to 30/03/97; no change of members
dot icon10/04/1997
Accounts for a small company made up to 1996-06-30
dot icon07/05/1996
Accounts for a small company made up to 1995-06-30
dot icon30/04/1996
Return made up to 30/03/96; no change of members
dot icon04/05/1995
Return made up to 30/03/95; full list of members
dot icon21/12/1994
Accounting reference date notified as 30/06
dot icon26/09/1994
Ad 03/05/94--------- £ si 998@1=998 £ ic 2/1000
dot icon11/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon11/04/1994
Director resigned;new director appointed
dot icon29/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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
Cooke, Susan Mary
Director
29/03/1994 - Present
1
Cooke, Ian Rodney
Director
29/03/1994 - Present
-
Hallmark Registrars Limited
Nominee Director
29/03/1994 - 29/03/1994
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
29/03/1994 - 29/03/1994
9278
Cooke, Susan Mary
Secretary
29/03/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IAN COOKE AGENCIES LIMITED

IAN COOKE AGENCIES LIMITED is an(a) Dissolved company incorporated on 29/03/1994 with the registered office located at Pytchley House West Langton Hall, West Langton, Market Harborough, Leicestershire LE16 7TY. 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 IAN COOKE AGENCIES LIMITED?

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IAN COOKE AGENCIES LIMITED is currently Dissolved. It was registered on 29/03/1994 and dissolved on 13/10/2014.

Where is IAN COOKE AGENCIES LIMITED located?

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IAN COOKE AGENCIES LIMITED is registered at Pytchley House West Langton Hall, West Langton, Market Harborough, Leicestershire LE16 7TY.

What does IAN COOKE AGENCIES LIMITED do?

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IAN COOKE AGENCIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IAN COOKE AGENCIES LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.