| Company Name | Cookprior Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979864 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(23 years, 12 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Diana Helen Cook |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thackie Cottage Chirnside Duns Berwickshire TD11 3XH Scotland |
| Director Name | James Kevin Prior |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thackie Cottage Chirnside Duns Berwickshire TD11 3XH Scotland |
| Secretary Name | Diana Helen Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thackie Cottage Chirnside Duns Berwickshire TD11 3XH Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Diana Helen Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | James Kevin Prior 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,384 |
| Cash | £37,940 |
| Current Liabilities | £25,402 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 May 2010 | Director's details changed for James Kevin Prior on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Diana Helen Cook on 25 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Diana Helen Cook on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for James Kevin Prior on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for James Kevin Prior on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Diana Helen Cook on 25 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for James Kevin Prior on 25 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Diana Helen Cook on 25 April 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 6 high street sutton in craven keighley west yorkshire BD20 7NX (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 6 high street sutton in craven keighley west yorkshire BD20 7NX (1 page) |
| 14 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 8 August 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 26 April 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 15 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 15 June 2000 | New director appointed (1 page) |
| 15 June 2000 | New director appointed (1 page) |
| 22 May 2000 | Ad 25/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 May 2000 | Ad 25/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New secretary appointed (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New secretary appointed (1 page) |
| 25 April 2000 | Incorporation (18 pages) |
| 25 April 2000 | Incorporation (18 pages) |