Henry Cooke Managed Services Limited

Company Name	Henry Cooke Managed Services Limited
Company Status	Dissolved
Company Number	02159452
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)
Previous Name	Henry Cooke Thomson's Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ian Derek Herbert
Nationality	British
Status	Current
Appointed	20 June 1994(6 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	103 Mortlake High Street Mortlake London SW14 8HQ

Director Name	Colin Andrew Wickens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(7 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Stockbroker
Correspondence Address	Braddon Lodge 1 Ebberston Road West Rhos On Sea Colwyn Bay Clwyd LL28 4AP Wales

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 1995(7 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	James Edward Akrill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 1995(7 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Director
Correspondence Address	43 Wilford Avenue Sale Cheshire M33 3TH

Director Name	Charles David Oakes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1987(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Onston Old Hall Onston Lane Crowton Northwich Cheshire CW8 2RG

Director Name	David Michael Drayson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Studmore Brenchley Kent TN12 7DS

Director Name	Michael John Owen Fogarty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1994)
Role	Financial Advisor
Correspondence Address	The Gables Brantham Court Brantham Suffolk

Secretary Name	Mr Colin Andrew Wickens
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	13 Victoria Park Colwyn Bay Clwyd LL29 7AX Wales

Director Name	Clive Seymour Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1994)
Role	Stockbroker
Correspondence Address	Silver Birches 20 Parkway Trentham Stoke On Trent ST4 8AG

Director Name	David Howard Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 05 April 1994)
Role	Stockbroker
Correspondence Address	6 Montrose Place 4-6 Montrose Place London SW1X 7DX

Director Name	Mr John Charles Tyndall Dalton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 1996)
Role	Financial Advisor
Correspondence Address	Manor Farm Chaigley Clitheroe Lancashire BB7 3LS

Director Name	John Davenport
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(5 years, 8 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 01 May 1992)
Role	Stockbroker
Correspondence Address	Claverley North Road Glossop Derbyshire SK13 9AX

Director Name	Mr John William Dyson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 1994)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	64 Radnor Walk London SW3 4BN

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	31 May 1993(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 June 1994)
Role	Secretary
Correspondence Address	Harborne Court 1 Harborne Walk Greenmount Bury Lancashire BL8 4QP

Director Name	Mr Kevin Robert Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1996)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	32 Amberley Road Macclesfield Cheshire SK11 8LX

Director Name	Mr Julius Piers Manduell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1996)
Role	Stockbroker
Correspondence Address	66 Appleby Lodge Wilmslow Road Manchester M14 6HY

Director Name	John Davenport
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 July 1995)
Role	Company Director
Correspondence Address	25 Crossbridge Road Godley Hyde Cheshire SK14 2SU

Director Name	Paul Leonard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1996)
Role	Stockbroker
Correspondence Address	12 Upper Park Road Bromley Kent BR1 3HT

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£21,074
Cash	£21,074

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2001	Dissolved (1 page)
25 July 2001	Liquidators statement of receipts and payments (5 pages)
25 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
29 February 2000	Sec of state's release of liq (1 page)
22 December 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 1999	O/C replacment of liquidator (4 pages)
22 December 1999	Appointment of a voluntary liquidator (1 page)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
20 August 1998	Res re liquidators remuneration (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 1 king street manchester M2 6AW (1 page)
17 August 1998	Declaration of solvency (3 pages)
17 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 1998	Appointment of a voluntary liquidator (1 page)
30 March 1998	Return made up to 01/03/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 30 September 1997 (13 pages)
2 April 1997	Return made up to 01/03/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 September 1996 (14 pages)
9 January 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
9 June 1996	Full accounts made up to 30 September 1995 (14 pages)
20 May 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	New director appointed (2 pages)
28 August 1995	Company name changed henry cooke thomson's LIMITED\certificate issued on 28/08/95 (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 30 September 1994 (14 pages)

Henry Cooke Managed Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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