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WILLIAM COOK & SON (ST. MARY CRAY) LIMITED

Learn more about WILLIAM COOK & SON (ST. MARY CRAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

WILLIAM COOK & SON (ST. MARY CRAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00352548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.02
dissolution date: 2012.09.18
last member list: 2011.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 100
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR MARY JORDAN
Form type: TM01
Date: 2011.02.11
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SF
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.05

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Company directors and board members:

SALLY JANE STARLING (dissolve)
Secretary, HOUSEWIFE, 1995.04.04 - 2012.09.18
TOWN COTTAGE MELTON ROAD GREAT MELTON , NORWICH
NR9 3BT
MORRIS ABBOT (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.04 - 2012.09.18
ROOKERY VILLA THUXTON , NORWICH
NR9 4QJ, NORFOLK
SALLY JANE STARLING (dissolve)
Director, HOUSEWIFE, 1995.04.04 - 2012.09.18
TOWN COTTAGE MELTON ROAD GREAT MELTON , NORWICH
NR9 3BT
JOAN OLIVE ABBOT (dissolve)
Secretary, 1991.05.04 - 1995.04.04
WOODGATE HOUSE GORGATE ROAD HOE , EAST DEREHAM
NR20 4BG, NORFOLK
JOAN OLIVE ABBOT (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.04 - 1995.04.04
WOODGATE HOUSE GORGATE ROAD HOE , EAST DEREHAM
NR20 4BG, NORFOLK
JOHN MORRIS ABBOT (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.04 - 1995.04.04
WOODGATE HOUSE GORGATE ROAD HOE , EAST DEREHAM
NR20 4BE, NORFOLK
MARY JOAN OLIVE JORDAN (dissolve)
Director, PROPERTY OWNER, 1995.04.04 - 2011.01.31
BARN COTTAGE POST OFFICE LANE REYMERSTON , NORWICH
NR9 4RA, NORFOLK

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Information about the Private Limited Company WILLIAM COOK & SON (ST. MARY CRAY) 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: 2016.04.27. Reload the data