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P.E.COOK AND CO.LIMITED

Learn more about P.E.COOK AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP

P.E.COOK AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00614941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.14
last member list: 1993.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company P.E.COOK AND CO.LIMITED is a Private Limited Company, registration number 00614941, established in United Kingdom on the 14. November 1958. The company was dissolved. The company has been in business for 58 years . The company is based on CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP. Business of the company P.E.COOK AND CO.LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 34 company documents available. The most recent document is "DISSOLVED" from the 1996.06.12. The latest accounts are filed up to 1993.10.31. The latest annual return was filed up to 1994.04.17. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.01
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REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, EXCHANGE HOUSE, MOOR LANE, BINGHAM, NOTTINGHAM. NG13 8AS
Form type: 287
Date: 1995.01.05
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REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, PLOUGH GARAGE LIMITED, HOLBROOK STREET, HEANOR, DERBYSHIRE DE75 7AZ
Form type: 287
Date: 1994.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, THE PREMIER GARAGE, ILKESTON ROAD, HEANOR, DERBYSHIRE DE7 7DT
Form type: 287
Date: 1994.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.22
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RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
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RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.17

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Company directors and board members:

MALCOLM WATERALL (dissolve)
Secretary, 1992.04.17
72 DENBY LANE LOSCOE , DERBYS
DE75 7RX
JOHN THOMAS CARTER (dissolve)
Director, MOTOR ENGINEER, 1992.04.17
15 MANSFIELD ROAD , HEANOR
DE75 7AQ, DERBYSHIRE
JOHN BARRY COOK (dissolve)
Director, MOTOR ENGINEER, 1992.04.17
5 LAWN CLOSE , HEANOR
DE75 7TR, DERBYSHIRE
MALCOLM WATERALL (dissolve)
Director, MOTOR ENGINEER, 1992.04.17
72 DENBY LANE LOSCOE , DERBYS
DE75 7RX
PETER BRYAN BOWMAR (dissolve)
Director, SALES MANAGER, 1992.04.17 - 1992.03.31
40 SCHOOL ROAD UNDERWOOD , NOTTINGHAM
NG16 5HB, NOTTINGHAMSHIRE

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Information about the Private Limited Company P.E.COOK AND 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: 2016.05.22. Reload the data