| Company Name | M. Cook & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096879 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1995(28 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Cook & Mackay Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1531 | Processing & preserve potatoes |
| SIC 10310 | Processing and preserving of potatoes |
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Pauline Toner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 41 Brookfield Crescent Newcastle Upon Tyne Tyne & Wear NE5 1BN |
| Director Name | Mark Cook |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 March 2000) |
| Role | Food Processor |
| Correspondence Address | 19 Queensbury Drive Abbey Farm North Walbottle Newcastle Upon Tyne NE15 9XF |
| Director Name | David Reid |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 March 1997) |
| Role | Food Processor |
| Correspondence Address | The Old School House Longhirst Morpeth Northumberland NE61 3HR |
| Secretary Name | Mark Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 March 1997) |
| Role | Food Processor |
| Correspondence Address | 19 Queensbury Drive Abbey Farm North Walbottle Newcastle Upon Tyne NE15 9XF |
| Director Name | Iain James Mackay |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 March 1999) |
| Role | Self Employed Catering Supplie |
| Correspondence Address | 34 Briardene Burnopfield Newcastle Upon Tyne NE16 6LJ |
| Secretary Name | Iain James Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 March 1999) |
| Role | Self Employed Catering Supplie |
| Correspondence Address | 34 Briardene Burnopfield Newcastle Upon Tyne NE16 6LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Units 1 & 2 North East Fruit & Veg Market Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 March 2000 | Director resigned (1 page) |
| 28 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 July 1999 | Full accounts made up to 31 August 1997 (10 pages) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned;director resigned (1 page) |
| 4 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 2 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 15 September 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 17 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1997 | Company name changed northern vegetable processors lt d\certificate issued on 10/04/97 (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 241 shields road biker newcastle upon tyne tyne & wear NE6 1DQ (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | Secretary resigned;director resigned (1 page) |
| 29 July 1996 | Ad 31/05/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 3 June 1996 | £ nc 1000/5000 29/05/96 (1 page) |
| 3 June 1996 | Resolutions
|
| 4 December 1995 | Company name changed packprompt LIMITED\certificate issued on 05/12/95 (4 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 25 September 1995 | Director resigned;new director appointed (2 pages) |
| 31 August 1995 | Incorporation (12 pages) |