| Company Name | Novacook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022919 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francis William Burke |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chipchase House Balmoral Gardens Whitley Bay Tyne And Wear NE26 3LU |
| Secretary Name | Michael William Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Chipchase House Balmoral Gardens Whitley Bay Tyne & Wear NE26 3LU |
| Director Name | Michael Burke |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Chipchase Balmoral Gardens Whitley Bay Tyne And Wear NE26 3LU |
| Secretary Name | Michael Francis Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Daisy Hill Cottage Springwell Village Gateshead Tyne And Wear NE9 7PQ |
Location
| Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: novacook LIMITED st joseph's business centre west lane newcastle upon tyne NE12 7BH (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: novacook LIMITED st joseph's business centre west lane newcastle upon tyne NE12 7BH (1 page) |
| 17 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 10 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: cuthbert house city road all saints newcastle upon tyne tyne and wear (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: cuthbert house city road all saints newcastle upon tyne tyne and wear (1 page) |
| 9 February 2005 | Return made up to 22/01/05; full list of members
|
| 9 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Incorporation (10 pages) |