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ALBERT COOK & SON LIMITED

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

Company details

DERWENT HOUSE, 35 SOUTH PARK ROAD, WIMBLEDON, LONDON, SW19 8RR

ALBERT COOK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00427217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.09
dissolution date: 1996.08.27
last member list: 1993.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/96
Form type: SRES03
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/96
Form type: SRES03
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/11/92
Form type: (W)ELRES
Date: 1992.12.03
Child documents:
Document type: ANNOTATION
Date: 1992.12.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1992.12.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13

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Company directors and board members:

WSM SERVICES LIMITED (dissolve)
Secretary, 1991.12.31 - 1996.08.27
DERWENT HOUSE 35 SOUTH PARK ROAD , LONDON
SW19 8RR
JOYCE ELIZABETH STEBBING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1996.08.27
30 ALDRIDGE RISE , NEW MALDEN
KT3 5RL, SURREY
KATHARINE ELLEN BAILEY (dissolve)
Secretary, 1991.12.31 - 1991.12.31
35 SOUTH PARK ROAD , LONDON
SW19 8RR
FREDERICK STEBBING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.11.09
5 IMPASSE DE LA FORGE , OROUX
79390
FRANCE
GAVIN FREDERICK MARK STEBBING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.07.28
8 LYNCROFT GARDENS EWELL , EPSOM
KT17 1UR, SURREY

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Information about the Private Limited Company ALBERT COOK & SON 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: 2016.05.03. Reload the data