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Evan Cook Limited
Evan Cook Limited is a dissolved company incorporated on 18 November 1903 with the registered office located in London, Greater London. Evan Cook Limited was registered 121 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2015
(10 years ago)
Was
111 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00079171
Private limited company
Age
121 years
Incorporated
18 November 1903
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evan Cook Limited
Contact
Address
20-26 Sandgate Street
London
SE15 1LE
Same address for the past
21 years
Companies in SE15 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Nigel Loudon Constantine
Director • British • Lives in England • Born in Jun 1954
Timothy James Sutton
Director • British • Lives in UK • Born in Jul 1961
Mr Nigel Kenrick Grosvenor Prescot
Director • British • Lives in England • Born in Apr 1962
Mr Richard Norman Barber
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wingate & Johnston Limited
Mr Richard Norman Barber is a mutual person.
Active
Temple Grove Schools Trust Limited
Mr Nigel Kenrick Grosvenor Prescot is a mutual person.
Active
Constantine Group Limited
Mr Nigel Kenrick Grosvenor Prescot is a mutual person.
Active
Constantine Limited
Mr Richard Norman Barber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£69.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Application To Strike Off
10 Years Ago on 14 May 2015
Mr Nigel Kenrick Grosvenor Prescot Appointed
10 Years Ago on 17 Nov 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Full Accounts Submitted
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2012
Full Accounts Submitted
13 Years Ago on 17 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Application to strike the company off the register
Submitted on 14 May 2015
Statement by Directors
Submitted on 26 Jan 2015
Statement of capital on 26 January 2015
Submitted on 26 Jan 2015
Solvency Statement dated 22/01/15
Submitted on 26 Jan 2015
Resolutions
Submitted on 26 Jan 2015
Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 17 November 2014
Submitted on 19 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 2 Jun 2014
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Repayment History
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