Company NameAshley Cooke & Associates Limited
Company StatusDissolved
Company Number04040580
CategoryPrivate Limited Company
Incorporation Date25 July 2000(23 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)
Previous NameAshley Cooke Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAshley Cooke
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2000(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 06 May 2003)
RoleSupply Chain
Correspondence AddressWychwood House
School Road
Good Easter
Essex
CM1 4RT
Director NameDenise Marie Cooke
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2000(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 06 May 2003)
RolePublic Relations
Correspondence AddressWychwood House
School Road
Good Easter
Essex
CM1 4RT
Secretary NameAshley Cooke
NationalityBritish
StatusClosed
Appointed14 December 2000(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 06 May 2003)
RoleSupply Chain
Correspondence AddressWychwood House
School Road
Good Easter
Essex
CM1 4RT
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered AddressWychwood House
School Road
Good Easter
Essex
CM1 4RT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGood Easter
WardChelmsford Rural West

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
28 August 2001Return made up to 25/07/01; full list of members (6 pages)
19 April 2001Secretary resigned (1 page)
19 April 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001New secretary appointed;new director appointed (2 pages)
19 April 2001Ad 14/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 2001Registered office changed on 19/04/01 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page)
18 April 2001Company name changed ashley cooke associates LIMITED\certificate issued on 18/04/01 (2 pages)
8 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
8 January 2001£ nc 100/1000 14/12/00 (1 page)
27 December 2000Company name changed avening LIMITED\certificate issued on 28/12/00 (2 pages)