George H.Cook & Co,Limited

Company Name	George H.Cook & Co,Limited
Company Status	Dissolved
Company Number	00145923
Category	Private Limited Company
Incorporation Date	5 February 1917(107 years, 3 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Ford
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(86 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield S9 2UD

Director Name	Monica Pirovano
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	20 August 2003(86 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield S9 2UD

Secretary Name	Mr Robert Hallford
Nationality	British
Status	Closed
Appointed	31 May 2005(88 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Uniformity Steel Works Don Road Newhall Sheffield S9 2UD

Director Name	Mrs Penelope Elizabeth Greenshields
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(74 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	83 Redmires Road Sheffield South Yorkshire S10 4LB

Director Name	Mrs Dorothy Marrison
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(74 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	4 Bronte Close Scarborough North Yorkshire YO12 5DD

Director Name	Mr Peter Waller Marrison
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(74 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2003)
Role	Metallurgical Chemist
Correspondence Address	Willow Cottage 1 Old Fulwood Road Sheffield South Yorkshire S10 3TG

Director Name	Mr Wilfred Peter Marrison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(74 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2003)
Role	Company Director
Correspondence Address	4 Sandygate Park Sheffield South Yorkshire S10 5TZ

Secretary Name	Mr Martin William Tyzack Greenshields
Nationality	British
Status	Resigned
Appointed	20 July 1991(74 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Redmires Road Sheffield South Yorkshire S10 4LB

Director Name	William Arthur Leonard Bunch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(81 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2002)
Role	General Manager
Correspondence Address	Tievoli Cottage 73 Shrewley Common Shrewley Warwick Warwickshire CV35 7AN

Director Name	Mr Martin William Tyzack Greenshields
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(85 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Redmires Road Sheffield South Yorkshire S10 4LB

Location

Registered Address	Uniformity Steel Works Don Road Newhall Sheffield S9 2UD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

750k at £1	Ghc (Business) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 750,000 (3 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 750,000 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (4 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (4 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
16 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
22 March 2010	Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 October 2009	Accounts made up to 31 December 2008 (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (10 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
18 April 2008	Return made up to 16/03/08; full list of members (7 pages)
18 April 2008	Return made up to 16/03/08; full list of members (7 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
17 April 2007	Return made up to 16/03/07; full list of members (7 pages)
17 April 2007	Return made up to 16/03/07; full list of members (7 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Return made up to 16/03/06; full list of members (7 pages)
23 March 2006	Return made up to 16/03/06; full list of members (7 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Full accounts made up to 31 December 2004 (21 pages)
23 May 2005	Full accounts made up to 31 December 2004 (21 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
25 May 2004	Return made up to 16/03/04; full list of members (8 pages)
25 May 2004	Return made up to 16/03/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
27 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 September 2003	Full accounts made up to 31 October 2002 (20 pages)
25 September 2003	Full accounts made up to 31 October 2002 (20 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Declaration of assistance for shares acquisition (6 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Declaration of assistance for shares acquisition (6 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Particulars of mortgage/charge (5 pages)
22 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2003	Return made up to 16/03/03; full list of members (9 pages)
24 March 2003	Return made up to 16/03/03; full list of members (9 pages)
27 August 2002	Total exemption full accounts made up to 2 November 2001 (17 pages)
27 August 2002	Total exemption full accounts made up to 2 November 2001 (17 pages)
27 August 2002	Total exemption full accounts made up to 2 November 2001 (17 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 16/03/02; full list of members (9 pages)
18 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
26 July 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
24 May 2001	Return made up to 16/03/01; full list of members (9 pages)
24 May 2001	Return made up to 16/03/01; full list of members (9 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
13 April 2000	Return made up to 16/03/00; full list of members (9 pages)
13 April 2000	Return made up to 16/03/00; full list of members (9 pages)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (23 pages)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (23 pages)
18 April 1999	Return made up to 16/03/99; full list of members (6 pages)
18 April 1999	Return made up to 16/03/99; full list of members (6 pages)
10 March 1999	Accounts for a medium company made up to 31 October 1998 (23 pages)
10 March 1999	Accounts for a medium company made up to 31 October 1998 (23 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
20 April 1998	Accounts for a medium company made up to 31 October 1997 (23 pages)
20 April 1998	Accounts for a medium company made up to 31 October 1997 (23 pages)
19 March 1998	Return made up to 16/03/98; no change of members (4 pages)
19 March 1998	Return made up to 16/03/98; no change of members (4 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 (4 pages)
7 May 1997	Accounts for a medium company made up to 31 October 1996 (23 pages)
7 May 1997	Accounts for a medium company made up to 31 October 1996 (23 pages)
7 May 1997	Return made up to 22/03/97; no change of members (4 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
15 February 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
15 February 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
7 April 1995	Return made up to 01/04/95; no change of members (4 pages)
7 April 1995	Return made up to 01/04/95; no change of members (4 pages)
28 March 1995	Accounts for a medium company made up to 31 October 1994 (17 pages)
28 March 1995	Accounts for a medium company made up to 31 October 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
5 February 1917	Incorporation (33 pages)
5 February 1917	Certificate of incorporation (1 page)
5 February 1917	Certificate of incorporation (1 page)
5 February 1917	Incorporation (33 pages)

George H.Cook & Co,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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