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A.G. COOK AND PARTNERS LIMITED

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

Company details

RICHMOND HOUSE, 570/572 ETRURIA ROAD, BASFORD NEWCASTLE, STAFFORDSHIRE, ST5 0SU

A.G. COOK AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00695493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 1993.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.04
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, 102 VICTORIA STREET, CREWE, CW1 2JT
Form type: 287
Date: 1996.09.25
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD, NEWCASTLE UNDER LYME ST5 0SU
Form type: 287
Date: 1996.09.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.06
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/93
Form type: 363(287)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, 294 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9JZ
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/87 FROM:, 1355 STRATFORD RD, HALL GREEN, BIRMINGHAM B28 9HW
Form type: 287
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
Form type: 242
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 06 WEEKS
Form type: COADMIN
Date: 1986.11.10

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Company directors and board members:

DONALD ALAN COOK (dissolve)
Secretary, INSURANCE BROKER, 1992.08.26
41 COPELAND DRIVE , STONE
ST15 8YP, STAFFORDSHIRE
DONALD ALAN COOK (dissolve)
Director, 1991.08.22
41 COPELAND DRIVE , STONE
ST15 8YP, STAFFORDSHIRE
CHRIS GEORGESON (dissolve)
Director, 1996.05.24
1 WYVERN GROVE HEDNESFORD , CANNOCK
WS12 4JW, STAFFORDSHIRE
LEWIS YUGIN (dissolve)
Secretary, 1991.08.22 - 1992.08.21
9 ANTRINGHAM GARDENS EDGBASTON , BIRMINGHAM
B15 3QL, WEST MIDLANDS
JUSTIN BATES (dissolve)
Director, 1996.05.17 - 1996.05.24
219 NEWCASTLE STREET BURKEM , STOKE ON TRENT
ST6 3QW, STAFFORDSHIRE
ELIZABETH ANNE COOK (dissolve)
Director, COMPANY SECRETARY, 1994.07.19 - 1996.05.17
41 COPELAND DRIVE , STONE
ST15 8YP, STAFFORDSHIRE
MARGARET HENDERSON COOK (dissolve)
Director, 1991.08.22 - 1996.05.17
11 GROCOTT CLOSE PENKRIDGE , STAFFORD
ST19 5SN, STAFFORDSHIRE
JOSEPH HALBERDA (dissolve)
Director, 1991.08.22 - 1995.01.31
21 WOOTTON DRIVE , STAFFORD
ST16 1PU, STAFFORDSHIRE
LEWIS YUGIN (dissolve)
Director, 1991.08.22 - 1992.08.21
9 ANTRINGHAM GARDENS EDGBASTON , BIRMINGHAM
B15 3QL, WEST MIDLANDS

Companies near to A.G. COOK AND PARTNERS ltd.

Information about the Private Limited Company A.G. COOK AND PARTNERS 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