| Company Name | G.R. Cook Limited |
|---|---|
| Director | Graeme Robert Cook |
| Company Status | Dissolved |
| Company Number | 03436805 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graeme Robert Cook |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1998(4 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Builder |
| Correspondence Address | 87 Raleigh Road Sunderland Tyne & Wear SR5 5RB |
| Secretary Name | Graeme Robert Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1998(4 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 87 Raleigh Road Sunderland Tyne & Wear SR5 5RB |
| Director Name | Graham Robert Cook |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 4 Rockingham Square Redhouse Sunderland SR5 5HX |
| Secretary Name | Joanne Ncnish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rockingham Square Redhouse Sunderland SR5 5HX |
| Director Name | Joanne McNish |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 January 1998) |
| Role | Office Manager |
| Correspondence Address | 22 Beldene Drive Sunderland Tyne & Wear SR4 8QD |
| Secretary Name | Graham Robert Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Rockingham Square Redhouse Sunderland SR5 5HX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 23 Frederick Street Sunderland Tyne & Wear SR1 1LT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,904 |
| Cash | £3,126 |
| Current Liabilities | £11,202 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Completion of winding up (1 page) |
| 27 November 2000 | Order of court to wind up (2 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 239 southwick road sunderland SR5 2AB (1 page) |
| 11 November 1999 | Director's particulars changed (1 page) |
| 11 November 1999 | Secretary's particulars changed (1 page) |
| 9 November 1999 | Return made up to 19/09/99; no change of members
|
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 239 southwick road sunderland SR5 2AB (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: unit 9H riverside road sunderland tyne & wear SR5 3JG (1 page) |
| 9 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 12 November 1997 | Ad 05/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 1997 | Incorporation (12 pages) |