| Company Name | Howard Cook Limited |
|---|---|
| Directors | Nicholas George Clayton and Julia Mary Clayton |
| Company Status | Dissolved |
| Company Number | 00618844 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1959(64 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Nicholas George Clayton |
|---|---|
| Date of Birth | June 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Engineer |
| Correspondence Address | 34 Congleton Road Alderley Edge Cheshire SK9 7AB |
| Secretary Name | Mr Nicholas George Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 34 Congleton Road Alderley Edge Cheshire SK9 7AB |
| Director Name | Julia Mary Clayton |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(41 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | Cheriton Congleton Road Alderley Edge Cheshire SK9 7AB |
| Director Name | Geoffrey Adams |
|---|---|
| Date of Birth | September 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 July 1992) |
| Role | Works Director |
| Correspondence Address | 26 West Lea Drive Leeds West Yorkshire LS17 5BZ |
| Director Name | Neil Arundel |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 September 1997) |
| Role | Technical Director |
| Correspondence Address | 18 Tinshill Road Leeds West Yorkshire LS16 7DU |
| Director Name | Colin Walter Megson |
|---|---|
| Date of Birth | September 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 September 1997) |
| Role | Sales Director |
| Correspondence Address | 9 Hawksnest Rise Alwoodley Leeds West Yorkshire LS17 7JH |
| Director Name | Mr Joseph Thomas Anthony Morris |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(33 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 26 September 2000) |
| Role | Engineer |
| Correspondence Address | Highmeads 31 Riding Gate Bolton Lancashire BL2 4DP |
Location
| Registered Address | Elliott House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,500 |
| Cash | £47,000 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2004 | Dissolved (1 page) |
|---|---|
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 34 congleton road alderley edge cheshire SK9 7AB (1 page) |
| 1 May 2003 | Resolutions
|
| 1 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 334 meanwood road leeds LS7 2JF (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 16 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 May 1998 | Return made up to 04/05/98; no change of members
|
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 September 1997 | Return made up to 04/05/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 November 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Return made up to 04/05/95; full list of members (6 pages) |