STEPHENSON COOK & CO LIMITED

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STEPHENSON COOK & CO LIMITED

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Key Data

Status

Dissolved

Company No.

04614452

Incorporation date

10/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PRICEWATER HOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 10/12/2002)
dot icon03/02/2011
Final Gazette dissolved following liquidation
dot icon04/11/2010
Administrator's progress report to 2010-10-29
dot icon03/11/2010
Notice of move from Administration to Dissolution on 2010-10-29
dot icon06/06/2010
Administrator's progress report to 2010-05-01
dot icon22/02/2010
Statement of affairs with form 2.14B
dot icon15/01/2010
Registered office address changed from North Point Belmont Industrial Estate Belmont Durham DH1 1TN on 2010-01-16
dot icon03/01/2010
Statement of administrator's proposal
dot icon09/11/2009
Appointment of an administrator
dot icon25/03/2009
Return made up to 11/12/08; full list of members
dot icon01/02/2009
S-div
dot icon01/02/2009
Nc inc already adjusted 21/01/09
dot icon01/02/2009
Resolutions
dot icon02/12/2008
Return made up to 11/12/07; no change of members; amend
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 11/12/07; no change of members
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/01/2007
Return made up to 11/12/06; full list of members
dot icon04/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/02/2006
Return made up to 11/12/05; full list of members; amend
dot icon15/12/2005
Return made up to 11/12/05; full list of members
dot icon15/12/2005
Registered office changed on 16/12/05
dot icon04/10/2005
Particulars of mortgage/charge
dot icon17/05/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/12/2004
Return made up to 11/12/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/02/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon19/01/2004
Return made up to 11/12/03; full list of members
dot icon22/01/2003
Registered office changed on 23/01/03 from: 129 new bridge street newcastle upon tyne NE1 2SW
dot icon21/01/2003
New director appointed
dot icon20/01/2003
Particulars of mortgage/charge
dot icon06/01/2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon06/01/2003
New secretary appointed;new director appointed
dot icon05/01/2003
Certificate of change of name
dot icon22/12/2002
Registered office changed on 23/12/02 from: 39A leicester road salford manchester M7 4AS
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon10/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/12/2002 - 22/12/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
10/12/2002 - 22/12/2002
41295
Stephenson, Michael Leonard
Director
22/12/2002 - Present
5
Cook, Peter Morrison
Director
22/12/2002 - Present
6
Stephenson, Michael Leonard
Secretary
22/12/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STEPHENSON COOK & CO LIMITED

STEPHENSON COOK & CO LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at C/O PRICEWATER HOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. 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 STEPHENSON COOK & CO LIMITED?

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STEPHENSON COOK & CO LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 03/02/2011.

Where is STEPHENSON COOK & CO LIMITED located?

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STEPHENSON COOK & CO LIMITED is registered at C/O PRICEWATER HOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does STEPHENSON COOK & CO LIMITED do?

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STEPHENSON COOK & CO LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STEPHENSON COOK & CO LIMITED?

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The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.