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COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED

Learn more about COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED on the map

Company type: Private Limited Company
Company number: 00258607
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.08.25
last member list: 2012.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.11.11
overdue: OVERDUE
last made update: 2012.10.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.23
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, COOPER STANDARD HOUSE, REDGRAVE CLOSE PARK WAY, CROSSPOINT BUSINESS PARK, COVENTRY WARWICKSHIRE, CV2 2UU
Form type: AD01
Date: 2013.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.08
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13/09/13 STATEMENT OF CAPITAL GBP 37354197
Form type: SH01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 37354197
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THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN THE ARTICLES OF ASSOCIATION AND REGULATION 5 OF THE MEMORANDUM OF ASSOCIATION BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 IS TREATED AS A PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION IS HEREBY REVOKED AND DELETED. 13/09/2013
Form type: RES13
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PINTO DO AMARAL / 01/03/2012
Form type: CH01
Date: 2012.04.16
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DWAYNE STEPHENSON / 15/08/2011
Form type: CH01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHNSON
Form type: TM01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR ALLEN JAMES CAMPBELL
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR KEITH DWAYNE STEPHENSON
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR JOAO PINTO DO AMARAL
Form type: AP01
Date: 2010.12.16
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2010.11.04
£2.95
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SECRETARY APPOINTED MR JOHN HOWARD BEATON
Form type: AP03
Date: 2010.10.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDERSON
Form type: TM02
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH JOHNSON / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDERSON / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, COOPER STANDARD HOUSE, REDGRAVE CLOSE PARK WAY, CROSS POINT BUSINESS PARK, COVENTRY WARWICKSHIRE CV2 2SB
Form type: 287
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, DRYDEN HOUSE, SAINT JOHNS STREET, HUNTINGDON, CAMBRIDGESHIRE PE29 3NU
Form type: 287
Date: 2003.12.24
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.28

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Company directors and board members:

JOHN HOWARD BEATON (dissolve)
Secretary, 2010.10.25
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ALLEN JAMES CAMPBELL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.12.07
COOPER STANDARD AUTOMOTIVE 39550 ORCHARD HILL PLAC , NOVI
48375
USA
JOAO PINTO DO AMARAL (dissolve)
Director, DIRECTOR INTL TREASURY, 2010.12.07
COOPER STANDARD AUTOMOTIVE 39550 ORCHARD HILL PLACE DRIVE , NOVI
48375, MICHIGAN
USA
KEITH DWAYNE STEPHENSON (dissolve)
Director, PRESIDENT INT DIVISION, 2010.12.07
COOPER STANDARD AUTOMOTIVE 39550 ORCHARD HILL PLAC , NOVI
48375, MICHIGAN
USA
MICHAEL JOHN ANDERSON (dissolve)
Secretary, ACCOUNTANT, 1995.12.01 - 2010.07.14
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
STEPHEN JOHN LEVITT (dissolve)
Secretary, 1991.10.20 - 1995.12.01
CASTLE COTTAGE POLOPIT TITCHMARSH , KETTERING
NN14 3DL, NORTHAMPTONSHIRE
UK
MICHAEL JOHN ANDERSON (dissolve)
Director, ACCOUNTANT, 1995.12.01 - 2010.07.14
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
MICHAEL BLENKINSOP (dissolve)
Director, MANAGING DIRECTOR, 1999.05.10 - 2003.04.30
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
ALLAN GORDAN COATES (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.10.20 - 2006.11.26
WETHERSFIELD HOUSE, POOL HOUSE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8AZ
PATRICK SHAUN GRIFFITH (dissolve)
Director, NONEXECUTIVE DIRECTOR, 1991.10.20 - 1995.05.19
HOLMWOOD COTTAGE SOUTH HOLMWOOD , DORKING
RH5 4LZ, SURREY
THOMAS ARTHUR HARKER (dissolve)
Director, FINANCE VICE PRESIDENT-STANDARD PRODUCTS CO, 1991.10.20 - 1992.09.21
32307 STONEYBROOK DRIVE , AVON LAKE
FOREIGN, OHIO 44012
USA
DAVID STRACHAN HARRIS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.20 - 2000.10.31
13 THE ROOKERY ORTON WISTOW , PETERBOROUGH
PE2 6YT, CAMBRIDGESHIRE
LAWRENCE JOSEPH JOHNSON (dissolve)
Director, EXECUTIVE, 2003.05.15 - 2005.04.09
PARSONAGE FARM KINWALSEY LANE , MERIDEN COVENTRY
CV7 7HT, WARWICKSHIRE
LAWRENCE JOSEPH JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 2007.08.13 - 2010.12.07
567 RIDGE POINT DRIVE , DUNDEE
48131, MICHIGAN
USA
JAMES FREDERICK KEYS (dissolve)
Director, EXECUTIVE VICE PRESIDENT RESEA, 1995.10.31 - 1999.10.27
44903 CHERRY RIDGE NORTHVILLE , MICHIGAN
48167
USA
JAMES FREDERICK KEYS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.20 - 1995.10.31
165 CROSSHALL ROAD EATON FORD , ST NEOTS
PE19 4AE, CAMBRIDGESHIRE
STEPHEN JOHN LEVITT (dissolve)
Director, MANAGING DIRECTOR, 1991.10.20 - 1998.12.01
CASTLE COTTAGE POLOPIT TITCHMARSH , KETTERING
NN14 3DL, NORTHAMPTONSHIRE
UK
GRIETO LUKJE (dissolve)
Director, EXECUTIVE, 2003.05.15 - 2005.09.30
14 MOUNT GARDENS DAVENPORT ROAD , COVENTRY
CV5 6QA
ROBERT MARSHALL (dissolve)
Director, NONEXECUTIVE DIRECTOR, 1991.10.20 - 1996.07.16
406 AWIXA , ANN ARHOR
48104, WASHTENAW
USA
RANDALL WHALEN PARKER (dissolve)
Director, BUSINESSMAN, 2006.05.02 - 2007.08.13
TREVONE HOUSE 28 SOUTHAM ROAD, RADFORD SEMELE , LEAMINGTON SPA
CV31 1TA, WARWICKSHIRE
JAMES SIMMS REID (dissolve)
Director, CHAIRMAN & CHIEF EXEC - STANDA, 1991.10.20 - 1999.10.27
2603 FAIRMOUNT BLUD CLEVELAND , OHIO
USA
PETER ROWLINGS (dissolve)
Director, QUALITY DIRECTOR, 1991.10.20 - 2000.10.31
3 NORTH ROAD ALCONBURY , HUNTINGDON
PE17 5ES, CAMBRIDGESHIRE
PHILIP CHRISTOPHER WOODS (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.10.05 - 1996.09.30
OAKHOUSE 85 SHREWLEY COMMON SHREWLEY , WARWICK
CV35 7AN, WARWICKSHIRE
THEODORE KONSTANTINE ZAMPETIS (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.10.20 - 1999.10.27
4525 STANWYCK WEST BLOOMFIELD ,
FOREIGN, MICHIGAN 48322
USA

Companies near to COOPER-STANDARD AUTOMOTIVE UK SEALING ltd.

Information about the Private Limited Company COOPER-STANDARD AUTOMOTIVE UK SEALING 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: 2016.04.15. Reload the data