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J.KOEKOEK & CO.LIMITED

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

Company details

23 THE SPINNEYS, BROMLEY, KENT, BR1 2NT

J.KOEKOEK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00530750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.22
dissolution date: 2013.02.26
last member list: 2012.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.30
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.23
Form type: LATEST SOC
Document description: 23/10/12 STATEMENT OF CAPITAL;GBP 100
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30/04/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2012.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.30
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SOLVENCY STATEMENT DATED 29/03/12
Form type: CAP-SS
Date: 2012.04.30
£2.95
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REDUCE ISSUED CAPITAL 12/04/2012
Form type: RES06
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH KOEKOEK
Form type: TM02
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR IVOR KOEKOEK
Form type: TM01
Date: 2012.04.27
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CORPORATE SECRETARY APPOINTED BADENSTAR LIMITED
Form type: AP04
Date: 2012.04.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SHARON KOEKOEK / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN LEWIS KOEKOEK / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, C161/162 NEW COVENT GARDEN, MARKET, NINE ELMS LANE, LONDON, SW8 5JJ
Form type: 287
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/90 FROM:, 61/62 FRUIT AND VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5JU
Form type: 287
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.16

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Company directors and board members:

BADENSTAR LIMITED (dissolve)
Secretary, 2012.02.28 - 2013.02.26
LYNFIELD HOUSE LYNE LANE LYNE , CHERTSEY
KT16 0AN, SURREY
JUDITH SHARON KOEKOEK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2013.02.26
23 THE SPINNEYS BROMLEY , KENT
BR1 2NT
JUDITH SHARON KOEKOEK (dissolve)
Secretary, 1991.09.26 - 2012.02.28
23 THE SPINNEYS , BROMLEY
BR1 2NT, KENT
IVOR JOHN LEWIS KOEKOEK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2012.02.28
23 THE SPINNEYS BROMLEY , KENT
BR1 2NT
JOSEPH KOEKOEK (dissolve)
Director, 1991.09.26 - 2000.01.23
21 KINLOSS COURT FINCHLEY , LONDON
N3 3DY

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Information about the Private Limited Company J.KOEKOEK & CO.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: 2016.05.14. Reload the data