| Company Name | Cooke Plastering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04800293 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Secretary Name | Kay Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Holme Croft Westhoughton Bolton Lancs BL5 3ZN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Steven Cooke |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holme Croft Westhoughton Bolton Lancs BL5 3ZN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 168 Lee Lane Horwich Bolton Lancashire BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,923 |
| Current Liabilities | £23,921 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Termination of appointment of Steven Cooke as a director (1 page) |
| 20 October 2011 | Termination of appointment of Steven Cooke as a director (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Steven Cooke on 31 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Steven Cooke on 31 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 November 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 5 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Incorporation (12 pages) |
| 16 June 2003 | Incorporation (12 pages) |