Company NameD & M Cookson Joinery Limited
Company StatusDissolved
Company Number04530907
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameDavid Cookson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleManaging Director
Correspondence Address13 Lilian Drive
Wigan
Lancashire
WN6 7HW
Director NameMargaret Cookson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleAdministration
Correspondence Address13 Lilian Drive
Wigan
Great Manchester
WN6 7HW
Director NameMr Murray John Hanton
Date of BirthJune 1966 (Born 57 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleProduction
Country of ResidenceEngland
Correspondence Address274 Barnsley Street
Wigan
Lancashire
WN6 7HS
Secretary NameMargaret Cookson
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleAdministration
Correspondence Address13 Lilian Drive
Wigan
Great Manchester
WN6 7HW
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address10-12 Upper Dicconson Street
Wigan
Lancashire
WN1 2AD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£481
Cash£12,553
Current Liabilities£18,175

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
11 September 2006Return made up to 10/09/06; full list of members (3 pages)
8 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2005Return made up to 10/09/05; full list of members (3 pages)
21 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2004Return made up to 10/09/04; full list of members (7 pages)
8 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 September 2003Return made up to 10/09/03; full list of members (7 pages)
7 December 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 October 2002Particulars of mortgage/charge (3 pages)
7 October 2002Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002New secretary appointed;new director appointed (2 pages)
19 September 2002Registered office changed on 19/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 September 2002New director appointed (2 pages)