A.N. Cooke & Co. Limited

Company Name	A.N. Cooke & Co. Limited
Company Status	Dissolved
Company Number	00317874
Category	Private Limited Company
Incorporation Date	26 August 1936(87 years, 8 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Michael Lodge Hirst
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(54 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wesley Street Ossett West Yorkshire WF5 8EZ

Director Name	Mr James Ralph Hirst
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(65 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2005)
Role	Barrister
Country of Residence	England
Correspondence Address	67 Moore Park Road London SW6 2HH

Director Name	Lisa Ann Hirst
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(65 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Sydney Cottages Aldenhan Elstree Hertfordshire

Secretary Name	Mr George Michael Lodge Hirst
Nationality	British
Status	Closed
Appointed	31 July 2002(65 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Byron Court Beechgrove Harrogate North Yorkshire HG2 0LL

Director Name	Margaret Mary Dransfield
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(54 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Secretary
Correspondence Address	3 Richmond Road Batley West Yorkshire WF17 6JY

Director Name	Gerald Ineson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(54 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Textile Waste Merchant
Correspondence Address	11 Oxford Road Dewsbury West Yorkshire WF13 4LN

Secretary Name	Margaret Mary Dransfield
Nationality	British
Status	Resigned
Appointed	14 July 1991(54 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	3 Richmond Road Batley West Yorkshire WF17 6JY

Director Name	Mr Michael Haley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(57 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2002)
Role	Textile Waste Merchant
Correspondence Address	17 Aspen Grove Dewsbury West Yorkshire WF13 2LQ

Director Name	Mr Keith Hilton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(57 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 1998)
Role	Sales Manager
Correspondence Address	1 Twelfth Avenue Liversedge West Yorkshire WF15 8LF

Location

Registered Address	35 Westgate Hudderfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,600
Cash	£1,013
Current Liabilities	£44,287

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Total exemption small company accounts made up to 22 August 2002 (4 pages)
13 May 2003	Accounting reference date shortened from 22/08/03 to 30/06/03 (1 page)
13 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Total exemption small company accounts made up to 22 August 2001 (4 pages)
10 December 2002	Registered office changed on 10/12/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 144/150 bradford road dewsbury yorkshire WF13 2EU (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Accounting reference date shortened from 30/06/02 to 22/08/01 (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
17 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 August 2000	Return made up to 14/07/00; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Return made up to 14/07/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
8 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 August 1998	Return made up to 14/07/98; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 14/07/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 August 1996	Return made up to 14/07/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995	Return made up to 14/07/95; full list of members (4 pages)

A.N. Cooke & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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