D C Cook Insurance Services Limited

Company Name	D C Cook Insurance Services Limited
Director	John Charles Cooke
Company Status	Dissolved
Company Number	03690305
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Previous Name	Ribblepine Ltd

Business Activity

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 John Charles Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(1 week, 6 days after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hawthorn Chase Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8UG

Director Name	Barrie Mortimer Singleton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	Peter Kerley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Sunridge 84 Sandygate Road Wath On Dearne Rotherham South Yorkshire S63 7LZ

Director Name	Peter Colin Hull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2001)
Role	Fleet Sales
Country of Residence	United Kingdom
Correspondence Address	51 West Street Congleton Cheshire CW12 1JY

Director Name	Phillip Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 2001)
Role	Finance Director
Correspondence Address	1 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Barrie Mortimer Singleton
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,909
Net Worth	-£57,466
Cash	£2,024
Current Liabilities	£79,783

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 July 2002	Dissolved (1 page)
17 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 April 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
5 July 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 73 sheffield road rotherham south yorkshire S60 1DA (1 page)
15 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2001	Statement of affairs (5 pages)
15 March 2001	Appointment of a voluntary liquidator (1 page)
15 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 30 April 2000 (13 pages)
5 January 2001	Return made up to 30/12/00; full list of members (7 pages)
17 March 2000	New director appointed (2 pages)
12 January 2000	Full accounts made up to 30 April 1999 (8 pages)
10 January 2000	Return made up to 30/12/99; full list of members (7 pages)
14 June 1999	New director appointed (2 pages)
4 May 1999	Director resigned (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
28 January 1999	Company name changed ribblepine LTD\certificate issued on 29/01/99 (3 pages)
24 January 1999	Registered office changed on 24/01/99 from: 73 sheffield road rotherham south yorkshire S60 1DA (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 39 leicester road salford M7 4AS (1 page)
22 January 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
30 December 1998	Incorporation (14 pages)

D C Cook Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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