About

Registered Number: 00537873
Date of Incorporation: 09/09/1954 (66 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (1 year and 6 months ago)
Registered Address: C/O Arthur Gait & Company, 18 Gold Tops, South Wales, NP20 5WJ

 

Based in South Wales, D.J.Cook Ltd was registered on 09 September 1954. There is one director listed for D.J.Cook Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK, Mary Elizabeth Louise N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham David Cook/
1933-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 25 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 18 October 2016
AA01 - Change of accounting reference date 03 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 16 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 13 October 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 19 August 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 17 October 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 18 October 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 30 October 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge 26 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.