| Company Name | Cook & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05082768 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Karen Louise Celisse |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 108 Cedar Road Canvey Island Essex SS8 9HS |
| Secretary Name | Rose Beatrice Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 172 Wood Lane Dagenham Essex RM9 5SS |
| Director Name | Darren Cook |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Cedar Road Canvey Island Essex SS8 9HS |
| Secretary Name | Rose Beatrice Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Wood Lane Dagenham Essex RM9 5SS |
| Secretary Name | Karen Louise Celisse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 July 2005) |
| Role | Company Director |
| Correspondence Address | 108 Cedar Road Canvey Island Essex SS8 9HS |
Location
| Registered Address | 1436 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 108 cedar road canvey island essex SS8 9HS (1 page) |
| 8 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 24 March 2004 | Incorporation (15 pages) |