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W.G. COOPER & SONS LIMITED

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

Company details

47 NEW WALK, LEICESTER, LE1 6TE

W.G. COOPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00135542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.05.01
dissolution date: 2010.07.13
last member list: 2008.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 6024 - Freight transport by road
Company W.G. COOPER & SONS LIMITED was a Private Limited Company, registration number 00135542, established in United Kingdom on the 1. May 1914. The company was dissolved. The company was in business for 102 years and 10 months. The company used to be located at 47 NEW WALK, LEICESTER, LE1 6TE. Business of the company W.G. COOPER & SONS LIMITED by SIC and NACE code were "7011 - Development & sell real estate", "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.13. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2008.09.04. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2017.03.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 4.68
Date: 2010.01.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, UNIT 1 SEALE LODGE FARM, ACRESFORD, SWADLINCOTE, DERBYSHIRE, DE12 6AP
Form type: 287
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, SHORTWOODS, WATERFALLOWSLANE, LINTON, SWADLINCOTE, DERBYSHIRE DE12 6PF
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, STORR HOUSE, PARK ROAD, OVERSEAL, SWADLINCOTE, DERBYSHIRE DE12 6JQ
Form type: 287
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.22

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Company directors and board members:

MARCUS GEOFFREY DALTON (dissolve)
Secretary, 2002.10.16 - 2010.07.13
1 GREENFIELDS WATERFALLOWS, LINTON , SWADLINCOTE
DE12 6PF, SOUTH DERBYSHIRE
PETER GERVASE COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 2010.07.13
SHORTWOODS WATERFALLOWS LANE LINTON HEATH , SWADLINCOTE
DE12 6PF, DERBYSHIRE
RUSSELL WAREING (dissolve)
Director, TRANSPORT MANAGER, 2004.08.14 - 2010.07.13
SHORTWOODS WATERFALLOWS LANE LINTON HEATH , SWADLINCOTE
DE12 6PF, DERBYSHIRE
PETER GERVASE COOPER (dissolve)
Secretary, DIRECTOR, 1999.02.12 - 2002.10.16
SHORTWOODS WATERFALLOWS LANE LINTON HEATH , SWADLINCOTE
DE12 6PF, DERBYSHIRE
CHRISTOPHER PHILIP MCNEIL (dissolve)
Secretary, 1994.06.30 - 1999.02.12
8 SHELLEY CLOSE MEASHAM , SWADLINCOTE
DE12 7EZ, DERBYSHIRE
RUSSELL HARTLEY WAREING (dissolve)
Secretary, 1992.09.04 - 1994.06.30
128 ASHBY ROAD , BURTON ON TRENT
DE15 0NU, STAFFORDSHIRE
RUSSELL HARTLEY WAREING (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1994.06.30
128 ASHBY ROAD , BURTON ON TRENT
DE15 0NU, STAFFORDSHIRE
DOROTHY FANNY WICKENS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 2002.10.16
37 WEOLEY HILL SELLY OAK , BIRMINGHAM
B29 4AB, WEST MIDLANDS
PATRICIA ANNE WICKENS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1995.08.07
ECCLESBOURNE FARM ECCLESBOURNE LANE , IDRIDGEWAY
DERBYSHIRE

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Information about the Private Limited Company W.G. COOPER & SONS 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: 2016.04.05. Reload the data