Company NameCook & Knight (Process Plant) Limited
Company StatusDissolved
Company Number01682054
CategoryPrivate Limited Company
Incorporation Date26 November 1982(41 years, 4 months ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David George Knight
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(8 years, 6 months after company formation)
Appointment Duration12 years, 1 month (closed 05 August 2003)
RoleCompany Director
Correspondence Address163 Causeway Head Road
Sheffield
South Yorkshire
S17 3DY
Secretary NameMr Geoffrey David Knight
NationalityBritish
StatusClosed
Appointed03 February 1994(11 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 05 August 2003)
RoleProcess Engineer
Correspondence Address4 Quorn Drive
Chesterfield
Derbyshire
S40 4XH
Director NameMrs Angela Ann Knight
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(8 years, 6 months after company formation)
Appointment Duration1 month (resigned 24 July 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRonans Forest Road
Winkfield Row
Ascot
Berkshire
RG42 6LY
Secretary NameMr David George Knight
NationalityBritish
StatusResigned
Appointed20 June 1991(8 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 February 1995)
RoleCompany Director
Correspondence Address163 Causeway Head Road
Sheffield
South Yorkshire
S17 3DY
Director NameMr Kenneth George Grubb
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1994)
RoleCompany Director
Correspondence Address27 Woodside Avenue
Boothville
Northampton
Northamptonshire
NN3 6JL

Location

Registered Address163 Causeway Head Road
Sheffield
South Yorkshire
S17 3DY
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Built Up AreaSheffield

Financials

Year2014
Net Worth£96,551
Current Liabilities£235

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Application for striking-off (1 page)
18 February 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
8 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
2 July 2001Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 March 2001Registered office changed on 16/03/01 from: process house drakehouse crescent waterthorpe sheffield S20 7HT (1 page)
17 July 2000Full accounts made up to 31 December 1999 (6 pages)
6 July 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 1999Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 1999Full accounts made up to 31 December 1998 (6 pages)
25 June 1998Return made up to 20/06/98; no change of members (4 pages)
18 June 1998Full accounts made up to 31 December 1997 (6 pages)
24 June 1997Return made up to 20/06/97; no change of members
  • 363(287) ‐ Registered office changed on 24/06/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 June 1997Full accounts made up to 31 December 1996 (6 pages)
2 August 1996Full accounts made up to 31 December 1995 (6 pages)
3 July 1996Return made up to 20/06/96; full list of members (6 pages)
31 August 1995Full accounts made up to 31 December 1994 (7 pages)
13 June 1995Return made up to 20/06/95; no change of members (4 pages)