| Company Name | Cooke Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377600 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Roy John Cooke |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Railway Tele. Proj. Management |
| Correspondence Address | 13 Swale Drive Altrincham Cheshire WA14 4UD |
| Secretary Name | Evelyn Margaret Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Swale Drive Altrincham Cheshire WA14 4UD |
Location
| Registered Address | St George's House 215/219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Evelyn Margaret Cooke 50.00% Ordinary B |
|---|---|
| 1 at £1 | Roy John Cooke 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,276 |
| Cash | £27,412 |
| Current Liabilities | £2,820 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (4 pages) |
| 12 August 2015 | Application to strike the company off the register (4 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 January 2011 | Secretary's details changed for Evelyn Margaret Cooke on 24 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Roy John Cooke on 24 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Roy John Cooke on 24 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Evelyn Margaret Cooke on 24 January 2011 (2 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 September 2008 | Secretary's change of particulars / evelyn cooke / 01/01/2008 (1 page) |
| 25 September 2008 | Secretary's change of particulars / evelyn cooke / 01/01/2008 (1 page) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Resolutions
|
| 20 September 2007 | Incorporation (17 pages) |
| 20 September 2007 | Incorporation (17 pages) |