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WILLIAM COOK ENTERPRISES LTD.

Learn more about WILLIAM COOK ENTERPRISES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69/75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ

WILLIAM COOK ENTERPRISES LTD. on the map

Company type: Private Limited Company
Company number: 00561257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.10
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.16
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, HEMINGTON MANOR, HEMINGTON, PETERBOROUGH, PE8 5QP
Form type: 287
Date: 1999.08.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, NURSERY LANE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BE
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM COOK ENGINEERS LIMITED, CERTIFICATE ISSUED ON 22/02/90
Form type: CERTNM
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:, NURSERY LANE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BE
Form type: 287
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/89 FROM:, YAXLEY WORKS, PETERBOROUGH, PE7 3LL
Form type: 287
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.22

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Company directors and board members:

MARY SYBIL COOK (dissolve)
Secretary, 1992.10.01
HEMINGTON MANOR OUNDLE , PETERBOROUGH
PE8 5QP, CAMBRIDGESHIRE
ANGUS MICHAEL COOK (dissolve)
Director, ENGINEER, 1991.12.31
7 THORPE MEADOWS , PETERBOROUGH
PE3 6GA, CAMBRIDGESHIRE
MARY SYBIL COOK (dissolve)
Director, 1991.12.31
HEMINGTON MANOR OUNDLE , PETERBOROUGH
PE8 5QP, CAMBRIDGESHIRE
TOM GEOFFREY STEPHEN WHITEMAN (dissolve)
Secretary, 1991.12.31 - 1992.10.01
WHITE TREES NORMAN CROSS , PETERBOROUGH
PE7 3TB, CAMBRIDGESHIRE
TOM WILLIAM MICHAEL COOK (dissolve)
Director, ENGINEER, 1991.12.31 - 1998.11.26
HEMINGTON MANOR OUNDLE , PETERBOROUGH
PE8 5QP, CAMBRIDGESHIRE
FRANK FISHER (dissolve)
Director, CONSULTANT, 1991.12.31 - 1998.07.24
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
TOM GEOFFREY STEPHEN WHITEMAN (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.10.01
WHITE TREES NORMAN CROSS , PETERBOROUGH
PE7 3TB, CAMBRIDGESHIRE

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Information about the Private Limited Company WILLIAM COOK ENTERPRISES LTD. 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