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EVAN COOK LIMITED

Learn more about EVAN COOK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-26 SANDGATE STREET, LONDON, SE15 1LE

EVAN COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00079171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.11.18
dissolution date: 2015.09.08
last member list: 2014.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company EVAN COOK LIMITED was a Private Limited Company, registration number 00079171, established in United Kingdom on the 18. November 1903. The company was dissolved. The company was in business for 113 years . The company used to be located at 20-26 SANDGATE STREET, LONDON, SE15 1LE. Business of the company EVAN COOK LIMITED by SIC and NACE code was "52290 - Other transportation support activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.08. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2014.10.10. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.18

List of company documents:

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Find out more information about EVAN COOK LIMITED. Our website makes it possible to view other available documents related to EVAN COOK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.26
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SOLVENCY STATEMENT DATED 22/01/15
Form type: CAP-SS
Date: 2015.01.26
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26/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 22/01/2015
Form type: RES06
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES13
Document description: REDUCE CAPITAL RESERVE ACCOUNT 22/01/2015
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DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT
Form type: AP01
Date: 2014.11.19
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SUTTON / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 134 QUEENS ROAD,, PECKHAM, LONDON, SE15 2HR
Form type: 287
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.07

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Company directors and board members:

RICHARD NORMAN BARBER (dissolve)
Secretary, 2000.07.01 - 2015.09.08
27 WYNNDALE ROAD SOUTH WOODFORD , LONDON
E18 1DY
NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2015.09.08
KINLEY HOUSE LOWER DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE
NIGEL KENRICK GROSVENOR PRESCOT (dissolve)
Director, COMPANY DIRECTOR, 2014.11.17 - 2015.09.08
20-26 SANDGATE STREET LONDON ,
SE15 1LE
TIMOTHY JAMES SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2015.09.08
THE FIRS HOOK HEATH AVENUE HOOK HEATH , WOKING
GU22 0HN, SURREY
GERALD EDWARD BITMEAD (dissolve)
Secretary, 1991.10.10 - 2000.06.30
64 VIRGINIA ROAD , THORNTON HEATH
CR7 8EJ, SURREY
TIMOTHY COLIN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.03.28
11 APOSTLE WAY BISHOPDOWN , SALISBURY
SP1 3GD
ROBERT JAMES BASS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2003.08.29
4 ROMNEY ROAD HAMSTREET , ASHFORD
TN26 2JB, KENT
GERALD EDWARD BITMEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2000.06.30
64 VIRGINIA ROAD , THORNTON HEATH
CR7 8EJ, SURREY
TERENCE CAREY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1991.12.31
27 MARLFIELD ROAD HALEBARNS , ALTRINCHAM
WA15 0SB, CHESHIRE
DAVID LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1999.01.21
BYAMS HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
ROBERT LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
JOHN STUART DUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.24 - 2000.01.27
BROOKS GREEN HOUSE BROOKS GREEN , HORSHAM
RH13 0JN, WEST SUSSEX
BERNARD ANDREW EVAN COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1999.12.31
MAPLECROFT HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
ERIC JOHN DONALD FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1992.12.31
6 SPEZIA ROAD , LONDON
NW10 4QJ
SIMON JOHN KEEBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
DEAN LASCELLES (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 1998.07.22
2 THE BANK MAIN STREET , THEDDINGWORTH
LE17 6QN, LEICESTERSHIRE
BARRY THOMAS LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.02.28
129 LYNDON AVENUE BLACKFEN , SIDCUP
DA15 8RW, KENT
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ROY PATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.05 - 1998.11.27
56 WOODSTOCK ROAD , BROXBOURNE
EN10 7NS, HERTFORDSHIRE
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
ALAN RUSSELL TODD (dissolve)
Director, 1991.10.10 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to EVAN COOK ltd.

Information about the Private Limited Company EVAN COOK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data