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LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Learn more about LIONEL COOKE MEMORIAL FUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLOOR 8, SOUTHSIDE, 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT

LIONEL COOKE MEMORIAL FUND LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00560074
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94920 - Activities of political organizations

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, ONE BREWER'S GREEN, BUCKINGHAM GATE, LONDON, SW1H 0RH
Form type: AD01
Date: 2016.01.04
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
£2.95
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED BARONESS SUSAN JANE NYE
Form type: AP01
Date: 2015.11.10
£2.95
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DIRECTOR APPOINTED MS JESSICA ROSE PHILLIPS
Form type: AP01
Date: 2015.11.09
£2.95
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DIRECTOR APPOINTED MS AMY LAME
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PROSSER
Form type: TM01
Date: 2015.09.22
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.05
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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DIRECTOR APPOINTED LORD CHARLES LESLIE FALCONER OF THOROTON
Form type: AP01
Date: 2013.01.22
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SECRETARY APPOINTED SIMON JAMES MILLS
Form type: AP03
Date: 2012.11.20
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET THERESA PROSSER / 29/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANN JAY / 29/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / LORD LAWRENCE SAWYER / 29/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / LORD RAYMOND EDWARD HARRY COLLINS / 29/10/2012
Form type: CH01
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD HUMPHREY
Form type: TM02
Date: 2012.10.29
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED DR ANN LIMB
Form type: AP01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 39 VICTORIA STREET, LONDON, SW1H 0HA
Form type: AD01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKENZIE MCNICOL / 29/02/2012
Form type: CH01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED IAIN MACKENZIE MCNICOL
Form type: AP01
Date: 2011.12.01
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED LORD LAWRENCE SAWYER
Form type: AP01
Date: 2011.04.11
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10/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROY KENNEDY
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON
Form type: TM01
Date: 2009.12.08
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DIRECTOR APPOINTED ROY KENNEDY
Form type: AP01
Date: 2009.11.19
£2.95
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10/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET THERESA PROSSER / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANN JAY / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT-WATSON / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD HARRY COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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DIRECTOR APPOINTED RAYMOND EDWARD HARRY COLLINS
Form type: 288a
Date: 2009.01.12
£2.95
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ANNUAL RETURN MADE UP TO 10/11/08
Form type: 363a
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WATT
Form type: 288b
Date: 2008.03.05
£2.95
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ANNUAL RETURN MADE UP TO 10/11/07
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.03
£2.95
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ANNUAL RETURN MADE UP TO 10/11/06
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 16 OLD QUEEN STREET, LONDON, SW1H 9HP
Form type: 287
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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ANNUAL RETURN MADE UP TO 10/11/05
Form type: 363a
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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ANNUAL RETURN MADE UP TO 10/11/04
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28

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Company directors and board members:

SIMON JAMES MILLS (current)
Secretary, 2012.10.29
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
RAYMOND EDWARD HARRY COLLINS (current)
Director, GENERAL SECRETARY, 2008.12.12
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
CHARLES LESLIE FALCONER OF THOROTON (current)
Director, PEER OF THE REALM, 2012.09.13
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
AMY LAME (current)
Director, WRITER, 2015.10.21
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
ANN GERALDINE LIMB (current)
Director, NON EXECUTIVE CHAIR AND DIRECTOR, 2012.05.16
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
IAIN MACKENZIE MCNICOL (current)
Director, GENERAL SECRETARY, 2011.10.17
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
SUSAN JANE NYE (current)
Director, PEER, 2015.10.21
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
JESSICA ROSE PHILLIPS (current)
Director, MEMBER OF PARLIAMENT, 2015.10.21
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
LAWRENCE SAWYER (current)
Director, PEER OF THE REALM, 2011.02.14
FLOOR 8, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ENGLAND
RICHARD HUMPHREY (resigned)
Secretary, 2003.09.30 - 2012.10.29
24 CLOISTERS AVENUE , BROMLEY
BR2 8AW, KENT
DUDLEY JAMES RIGNELL (resigned)
Secretary, 1991.11.10 - 2003.09.30
6 THE SPINNEY , HOVE
BN3 6QT, EAST SUSSEX
HERBERT WILLIAM AYLESTONE (resigned)
Director, PEER, 1991.11.10 - 1994.04.30
29 THAKEHAM DRIVE GORING BY SEA , WORTHING
BN12 5BB, WEST SUSSEX
MATTHEW JOHN CARTER (resigned)
Director, GENERAL SECRETARY, 2004.07.21 - 2005.12.31
4 HARCOURT CLOSE SALTFORD , BRISTOL
BS31 3HS, AVON
THOMAS ORLANDO CHANDOS (resigned)
Director, MEDIA EXECUTIVE, 1998.11.05 - 2003.09.30
9 PARK PLACE , LONDON
SW1A 1LP
JOHN DIAMOND (resigned)
Director, PEER, 1991.11.10 - 2003.09.30
AYNHOE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
FREDERICK HAYDAY (resigned)
Director, RETIRED TRADE UNION OFFICIAL, 1991.11.10 - 1990.02.01
42 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
MARGARET ANN JAY (resigned)
Director, PEER, 2003.09.30 - 2015.07.15
ONE BREWER'S GREEN BUCKINGHAM GATE , LONDON
SW1H 0RH
ROY KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2009.10.26 - 2010.09.30
108 MARSALA ROAD , LONDON
SE13 7AF
DAVID ANTHONY LLEWELLYN OWEN (resigned)
Director, POLITICIAN, 1991.11.10 - 2003.09.30
78 NARROW STREET , LONDON
E14 8BP
CLEDWYN PENRHOS (resigned)
Director, PEER, 1992.03.11 - 2001.02.22
THE HOUSE OF LORDS , LONDON
SW1A 0PW
DAVID JAMES PITT-WATSON (resigned)
Director, INVESTMENT MANAGER, 2003.09.30 - 2009.10.26
23 DARTMOUTH PARK ROAD , LONDON
NW5 1SU
MARGARET THERESA PROSSER (resigned)
Director, PEER, 2003.09.30 - 2015.07.15
ONE BREWER'S GREEN BUCKINGHAM GATE , LONDON
SW1H 0RH
ALFRED ROBENS (resigned)
Director, PEER, 1991.11.10 - 1995.11.26
LALEHAM ABBEY , STAINES
TW18 1SZ, MIDDLESEX
WILLIAM RODGERS (resigned)
Director, POLITICIAN, 1991.11.10 - 1998.11.05
43 NORTH ROAD , LONDON
N6 4BE
ALAN JOHN SAINSBURY (resigned)
Director, PEER, 1992.11.19 - 1998.11.01
34 BRYANSTON SQUARE , LONDON
W1H 7LQ
ALAN JOHN SAINSBURY (resigned)
Director, PEER, 1991.11.10 - 1992.01.23
34 BRYANSTON SQUARE , LONDON
W1H 7LQ
PETER WATT (resigned)
Director, GENERAL SECRETARY, 2005.12.13 - 2008.03.01
113 MOOR LANE , CHESSINGTON
KT9 1HU, SURREY

Companies near to LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIONEL COOKE MEMORIAL FUND LIMITED(THE) 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: 2016.05.16. Reload the data