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BURY COOPER WHITEHEAD LIMITED

Learn more about BURY COOPER WHITEHEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB

BURY COOPER WHITEHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00082562
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.11.14
last member list: 2008.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BURY COOPER WHITEHEAD LIMITED is a Private Limited Company, registration number 00082562, established in United Kingdom on the 14. November 1904. The company is now active. The company has been in business for 112 years . The company is based on 3RD FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB. Business of the company BURY COOPER WHITEHEAD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.11.11. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2008.07.22. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.08.19
overdue: OVERDUE
last made update: 2008.07.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, OAKFIELD HOUSE, 93 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE BB2 6AY
Form type: 287
Date: 2005.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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S366A DISP HOLDING AGM 15/03/01
Form type: (W)ELRES
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/03/01
Document type: ANNOTATION
Date: 2001.03.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, HORNBY STREET, BURY, LANCASHIRE, BL9 5BL
Form type: 287
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02

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Company directors and board members:

MARK ROBERT STIRZAKER (current)
Secretary, SOLICITOR, 2005.12.23
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
MARK ROBERT STIRZAKER (current)
Director, SOLICITOR, 2005.12.23
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
BRIAN THOMAS TENNER (current)
Director, ACCOUNTANT, 2007.06.14
WATLING HEYES CHESTER ROAD , KELSALL
CW6 0RS, CHESHIRE
MARK ROBERT BENNETT (resigned)
Secretary, 1993.07.01 - 1994.01.19
5 HAYFIELD ROAD BREDBURY , STOCKPORT
SK6 1DE, CHESHIRE
JOHN EDWARDS (resigned)
Secretary, 1996.03.01 - 2000.04.12
24 MOOR DRIVE , OTLEY
LS21 1DZ, WEST YORKSHIRE
CATHRYN ALIX GREEN (resigned)
Secretary, ASST SECRETARY, 2000.04.12 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
ALAN HARGREAVES (resigned)
Secretary, 1991.08.30 - 1993.07.01
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
JONATHAN PAUL IRWIN (resigned)
Secretary, 1994.01.19 - 1996.03.01
5 AUSTWICK WAY , ACCRINGTON
BB5 6RW, LANCASHIRE
PETER GEORGE WHITE (resigned)
Secretary, 1991.07.22 - 1991.08.30
4 MOUNT TERRACE RAWTENSTALL , ROSSENDALE
BB4 8SF, LANCASHIRE
IAN JAMES CHEW (resigned)
Director, MANAGING DIRECTOR, 1991.07.22 - 1998.07.31
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
JOHN EDWARDS (resigned)
Director, ACCOUNTANT, 1999.03.01 - 2000.04.12
24 MOOR DRIVE , OTLEY
LS21 1DZ, WEST YORKSHIRE
JAN ELLIOTT (resigned)
Director, SALES DIRECTOR, 1991.07.22 - 1994.01.19
33 HIGHFIELD ROAD CHEADLE HULME , CHEADLE
SK8 6EN, CHESHIRE
GEOFFREY CHARLES FAULKNER (resigned)
Director, 1998.08.01 - 2000.04.12
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
SHARRON FLETCHER (resigned)
Director, ACCOUNTANT, 2002.01.18 - 2003.08.01
22 CLIFTON STREET , SOUGH
BB18 6SX, LANCASHIRE
PAUL ANTHONY GARVEY (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2007.05.31
25 THE ROUNDHOUSE NELSON STREET , LANCASTER
LA1 1AF
CATHRYN ALIX GREEN (resigned)
Director, COMPANY SECRETARY, 2000.04.12 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
ALAN HARGREAVES (resigned)
Director, 1992.06.05 - 1993.07.01
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
PETER STOYLE JAMES (resigned)
Director, 1991.07.22 - 1997.04.01
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
DAVID BRIAN PAUL (resigned)
Director, 1991.07.22 - 1999.02.28
13 ROACHES WAY MOSSLEY , ASHTON UNDER LYNE
OL5 9DZ, LANCASHIRE
RICHARD NEIL PIKE (resigned)
Director, COMPANY DIRECTOR, 2000.04.12 - 2002.01.18
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE

Companies near to BURY COOPER WHITEHEAD ltd.

Information about the Private Limited Company BURY COOPER WHITEHEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data