| Company Name | William Cook Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171942 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Broomco (3491) Limited |
Directors
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2004(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 03 May 2005) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2004(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 03 May 2005) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2004(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 03 May 2005) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Parkway Avenue Sheffield South Yorkshire S9 4UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned;director resigned (1 page) |
| 11 August 2004 | Company name changed broomco (3491) LIMITED\certificate issued on 11/08/04 (2 pages) |
| 6 July 2004 | Incorporation (19 pages) |