Company NameG.W.Cook And Sons(Kings Langley)Limited
DirectorsJames Michael Mackin and Valerie Christine Mackin
Company StatusDissolved
Company Number00535189
CategoryPrivate Limited Company
Incorporation Date1 July 1954(69 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJames Michael Mackin
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(36 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressPouchen End Hall Pouchen End Lane
Hemel Hempstead
Hertfordshire
HP1 2SA
Director NameValerie Christine Mackin
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(36 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressPouchen End Hall Pouchen End Lane
Hemel Hempstead
Hertfordshire
HP1 2SA
Secretary NameValerie Christine Mackin
NationalityBritish
StatusCurrent
Appointed31 May 1991(36 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressPouchen End Hall Pouchen End Lane
Hemel Hempstead
Hertfordshire
HP1 2SA

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1993 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

29 October 1996Dissolved (1 page)
29 July 1996Liquidators statement of receipts and payments (5 pages)
29 July 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 1996Liquidators statement of receipts and payments (5 pages)
17 May 1995Registered office changed on 17/05/95 from: 17 tweed close waterside meadows berhamstead hertfordshire HP4 1SY (1 page)
15 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 May 1995Appointment of a voluntary liquidator (2 pages)