WILLIAM COOK & SON (ST. MARY CRAY) LIMITED

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Key Data

Status

Dissolved

Company No.

00352548

Incorporation date

02/05/1939

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1939)

18/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/02/2011

Termination of appointment of Mary Jordan as a director

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

22/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/07/2009

Return made up to 25/05/09; full list of members

View PDF (8 pages)

03/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/06/2008

Return made up to 25/05/08; full list of members

View PDF (8 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/05/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/06/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/06/2005

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

View PDF (6 pages)

16/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

28/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

07/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

12/06/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

30/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

13/06/2000

Return made up to 04/05/00; full list of members

View PDF (9 pages)

01/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/07/1999

Return made up to 04/05/99; full list of members

View PDF (9 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/06/1998

Return made up to 04/05/98; full list of members

View PDF (0 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

29/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

18/06/1997

Return made up to 04/05/97; full list of members

View PDF (9 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Return made up to 04/05/96; full list of members

View PDF (9 pages)

12/06/1996

Location of register of members address changed

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04/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

04/06/1996

Registered office changed on 04/06/96 from: russell square house 10/12 russell square london WC1B 5EL

View PDF (1 pages)

26/07/1995

Secretary's particulars changed

View PDF (2 pages)

30/05/1995

Return made up to 04/05/95; full list of members

View PDF (9 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/01/1995

Full accounts made up to 1993-12-31

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04/09/1994

Accounts for a small company made up to 1992-12-31

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13/05/1994

Return made up to 04/05/94; full list of members

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21/05/1993

Return made up to 04/05/93; no change of members

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19/02/1993

Registered office changed on 19/02/93 from: chancery house chancery lane london WC2A 1SF

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03/11/1992

Accounts for a small company made up to 1991-12-31

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18/05/1992

Return made up to 04/05/92; no change of members

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12/03/1992

Accounts for a small company made up to 1990-12-31

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05/02/1992

Return made up to 04/05/91; full list of members

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02/12/1991

Accounts for a small company made up to 1989-12-31

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17/05/1990

Accounts for a small company made up to 1988-12-31

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17/05/1990

Return made up to 04/05/90; full list of members

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13/06/1989

Return made up to 30/12/88; full list of members

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06/06/1989

Accounts for a small company made up to 1987-12-31

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06/06/1989

Return made up to 11/04/89; full list of members

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28/04/1989

First gazette

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19/02/1988

Accounts for a small company made up to 1986-12-31

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11/02/1988

Director resigned

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18/06/1987

Accounts for a small company made up to 1985-12-31

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18/06/1987

Return made up to 11/05/87; full list of members

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18/06/1987

Return made up to 31/12/86; full list of members

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22/07/1986

New director appointed

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05/06/1986

Full accounts made up to 1984-12-31

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02/05/1939

Incorporation

View PDF (17 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

3

Person	Title	Period	Connections
Jordan, Mary Joan Olive	Director	04/04/1995 - 31/01/2011	-
Starling, Sally Jane	Director	04/04/1995 - Present	-
Starling, Sally Jane	Secretary	04/04/1995 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About WILLIAM COOK & SON (ST. MARY CRAY) LIMITED

WILLIAM COOK & SON (ST. MARY CRAY) LIMITED is an(a) Dissolved company incorporated on 02/05/1939 with the registered office located at 21 Bedford Square, London, WC1B 3HH. 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 WILLIAM COOK & SON (ST. MARY CRAY) LIMITED?

WILLIAM COOK & SON (ST. MARY CRAY) LIMITED is currently Dissolved. It was registered on 02/05/1939 and dissolved on 18/09/2012.

Where is WILLIAM COOK & SON (ST. MARY CRAY) LIMITED located?

WILLIAM COOK & SON (ST. MARY CRAY) LIMITED is registered at 21 Bedford Square, London, WC1B 3HH.

What does WILLIAM COOK & SON (ST. MARY CRAY) LIMITED do?

WILLIAM COOK & SON (ST. MARY CRAY) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for WILLIAM COOK & SON (ST. MARY CRAY) LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.