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COUSIN JACK'S LIMITED

Learn more about COUSIN JACK'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALKER MOYCE, ALVERTON PAVILLION TREWITHEN ROAD, PENZANCE, CORNWALL, TR18 4LS

COUSIN JACK'S LIMITED on the map

Company type: Private Limited Company
Company number: 00686902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.17
dissolution date: 2013.05.21
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company COUSIN JACK'S LIMITED was a Private Limited Company, registration number 00686902, established in United Kingdom on the 17. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at WALKER MOYCE, ALVERTON PAVILLION TREWITHEN ROAD, PENZANCE, CORNWALL, TR18 4LS. Business of the company COUSIN JACK'S LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.05.21. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 109000
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE MICHELLE WARREN / 31/12/2011
Form type: CH03
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN WARREN / 01/10/2009
Form type: CH01
Date: 2010.01.04
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28/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
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SECRETARY APPOINTED JOANNE MICHELLE WARREN
Form type: 288a
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, THE BAKERY, BOSWEDDEN ROAD, ST. JUST, PENZANCE, CORNWALL, TR19 7JP
Form type: 287
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY DONALD BRIGGS
Form type: 288b
Date: 2009.06.08
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29/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 10/01/00
Form type: (W)ELRES
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 10/01/00
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28

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Company directors and board members:

JOANNE MICHELLE WARREN (dissolve)
Secretary, 2009.06.01 - 2013.05.21
HEA BARTON TRENEERE LANE HEAMOOR , PENZANCE
TR18 3LB, CORNWALL
RICHARD JONATHAN WARREN (dissolve)
Director, MASTER BAKER, 1999.12.22 - 2013.05.21
HEA BARTON TRENEERE LANE, HEAMOOR , PENZANCE
TR18 3LB, CORNWALL
DONALD GEORGE BRIGGS (dissolve)
Secretary, 1991.12.31 - 2009.06.01
6 BOSCATHNOE WAY HEAMOOR , PENZANCE
TR18 3JP, CORNWALL
DONALD GEORGE BRIGGS (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2007.01.22
6 BOSCATHNOE WAY HEAMOOR , PENZANCE
TR18 3JP, CORNWALL
SANDRA VICTORIA CROSS (dissolve)
Director, RETAIL MANAGER, 1994.08.10 - 1999.12.22
BLAXTON HOUSE STATION ROAD , BERE FERRERS
PL20 7JS, DEVON
ANNE BEATRICE HEYSHOE (dissolve)
Director, BUSINESS CONSULTANT, 1993.05.15 - 1995.08.21
6 BRIDLE DENE SHELF , HALIFAX
HX3 7NR, WEST YORKSHIRE
ALAN JOBLING (dissolve)
Director, BAKERY MANAGER, 1993.02.23 - 1999.12.22
SEA VIEW, 7 LOWER BOSCASWELL PENDEEN , PENZANCE
TR19 7EN, CORNWALL
ELIZABETH SARAH WARREN (dissolve)
Director, MANAGERESS, 1993.01.19 - 1994.08.10
20 KINGS ROAD , PENZANCE
TR18 4LG, CORNWALL
JOYCE WARREN (dissolve)
Director, SECRETARY, 1991.12.31 - 2001.12.21
FAVONIAN CARALLACK TERRACE ST. JUST , PENZANCE
TR19 7LP, CORNWALL
RICHARD BRYAN WARREN (dissolve)
Director, MASTER BAKER, 1991.12.31 - 1998.02.18
HIGHFIELD ST JUST , PENZANCE
TR19 7PW, CORNWALL

Companies near to COUSIN JACK'S ltd.

Information about the Private Limited Company COUSIN JACK'S 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: 2016.05.27. Reload the data