About

Registered Number: 03245841
Date of Incorporation: 04/09/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN

 

Cook & Sons (South) Ltd was founded on 04 September 1996 and are based in Birmingham. Currently we aren't aware of the number of employees at the Cook & Sons (South) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Katherine Linda 04 September 1996 - 1
COOK, Ronald Frederick 04 September 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 12 July 2018
AA - Annual Accounts 26 June 2018
AA01 - Change of accounting reference date 26 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 26 June 2017
AA01 - Change of accounting reference date 28 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 18 May 2016
AA01 - Change of accounting reference date 31 March 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 07 October 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 12 September 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 08 October 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 18 February 1998
363b - Annual Return 01 October 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
225 - Change of Accounting Reference Date 24 September 1997
287 - Change in situation or address of Registered Office 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.