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COOK & WATTS(SALES)LIMITED

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

Company details

13-14 MARGARET STREET, LONDON, W1A 3DA

COOK & WATTS(SALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00673472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.27
dissolution date: 1996.09.17
last member list: 1995.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COOK & WATTS(SALES)LIMITED was a Private Limited Company, registration number 00673472, established in United Kingdom on the 27. October 1960. The company was dissolved. The company was in business for 56 years and 1 month. The company used to be located at 13-14 MARGARET STREET, LONDON, W1A 3DA. Business of the company COOK & WATTS(SALES)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.09.17. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.31
documents available: 1

Mortgages:

ROYAL EXCHARGE ASSURANCE
MORTGAGE DEBENTURE - Outstanding on 1966.01.05
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1966.08.10
ROYAL EXCHANGE ASSURANCE
MORTGAGE (SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 29/12/65 AND TWO MORTGAGES SUPPLEMENTAL THERETO) - Outstanding on 1971.07.09
ROYAL EXCHANGE ASSURANCE
- Outstanding on 1971.08.18
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1972.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, 260 MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 3WR
Form type: 287
Date: 1996.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/93
Form type: SRES03
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, PO BOX 22, MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 5WR
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/93
Form type: ELRES
Date: 1993.09.07
Child documents:
Document type: ANNOTATION
Date: 1993.09.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RE-APPOINT AUDITORS 01/12/92
Form type: ORES13
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/08/90
Form type: SRES03
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, UNIT 4 PARK LANE TRADING ESTATE, OLDBURY WARLEY, WEST MIDLANDS, B69 4NE
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, C/O COURTAULDS DISTRIBUTORS, 5 SUMMIT CRESCENT SMETHWICK, WARLEY WEST MIDLANDS, B66 1DA
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/86 FROM:, C/O HOLTS OF LEEDS, ELMFIELD TRADING EST,, BRAMLEY TOWNEND, LEEDS LS13 4BZ
Form type: 287
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

KAREN LOUISE BRIDDOCK (dissolve)
Secretary, CHARTERED SECRETARY, 1993.01.01 - 1996.09.17
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
KAREN LOUISE BRIDDOCK (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1996.09.17
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
JACQUELINE MARGARET CLAIRE CLIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.25 - 1996.09.17
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
ROBERT KENNETH BYRAN (dissolve)
Secretary, COMPANY SECRETARY, 1991.10.01 - 1992.12.31
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
GEOFFREY WILLIAM LEES (dissolve)
Secretary, 1991.08.31 - 1991.10.01
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE
ANTHONY HARTELL (dissolve)
Director, COMPANY SECRETARY, 1991.08.31 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
GEOFFREY WILLIAM LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.10.01
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE

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Information about the Private Limited Company COOK & WATTS(SALES)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: 2016.05.26. Reload the data