| Company Name | Cookmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216922 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keith Henry Garner |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 December 2008) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 17 Echo Hill Royston Hertfordshire SG8 9BB |
| Secretary Name | Susan Elizabeth Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 17 Echo Hill Royston Hertfordshire SG8 9BB |
| Secretary Name | Alison Claire Graves |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 168 Princes Mews Royston Hertfordshire SG8 9BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Application for striking-off (1 page) |
| 21 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 17 echo hill royston hertfordshire SG8 9BB (1 page) |
| 10 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 6 July 2004 | Return made up to 15/05/04; full list of members
|
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 August 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 March 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Incorporation (13 pages) |