0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COOKE'S EXPLOSIVES LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

COOKE'S EXPLOSIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00178884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.01.06
dissolution date: 2010.09.01
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about COOKE'S EXPLOSIVES LIMITED. Our website makes it possible to view other available documents related to COOKE'S EXPLOSIVES 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.01
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.26
£2.95
Add to cart
SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.18
£2.95
Add to cart
DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.12.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
Add to cart
RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON SW1P 3JF
Form type: 287
Date: 2002.03.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2008.06.12 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2008.06.12 - 2010.09.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (dissolve)
Secretary, DIRECTOR, 1993.07.05 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
ELIZABETH ANN HORLOCK (dissolve)
Secretary, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
CACILIA MARIA LACHLAN (dissolve)
Nominee Secretary, 1992.06.22 - 1993.07.05
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
GEORGE ST JOHN TURNER (dissolve)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
ANTHONY JOHN BOURNE (dissolve)
Director, COMPANY OFFICIAL, 1992.06.22 - 1998.08.03
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
PENELOPE ANNE CHEATLE (dissolve)
Director, 1993.07.05 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
ELIZABETH ANN HORLOCK (dissolve)
Director, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
IMPERIAL CHEMICAL INDUSTRIES PLC (dissolve)
Director, PUBLIC LIMITED COMPANY, 1992.06.22 - 2000.07.10
IMPERIAL CHEMICAL HOUSE MILLBANK , LONDON
SW1P 3JF
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
DEBJANI JASH (dissolve)
Director, SOLICITOR, 2000.01.01 - 2000.08.18
RAISED GROUND FLOOR, 15 THURLOW ROAD , LONDON
NW3 5PL
CACILIA MARIA LACHLAN (dissolve)
Nominee Director, 1992.06.22 - 1993.07.05
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
ANNE PATRICIA MCCARTHY (dissolve)
Director, CHARTERED SECRETARY, 1998.08.03 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
KENNETH JOHN RUSHTON (dissolve)
Director, COMPANY OFFICIAL, 1992.06.22 - 1999.12.31
CHIPPINS SHOPHOUSE LANE FARLEY GREEN , ALBURY
GU5 9EQ, SURREY
GEORGE ST JOHN TURNER (dissolve)
Director, SOLICITOR, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (dissolve)
Director, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (dissolve)
Director, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE

Companies near to COOKE'S EXPLOSIVES ltd.

Information about the Private Limited Company COOKE'S EXPLOSIVES 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: 2016.04.08. Reload the data