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COOPER-SEAGRAVE

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

Company details

38A THE CRESCENT, LEATHEHEAD, SURREY, KT22 8EB

COOPER-SEAGRAVE on the map

Company type: Private Unlimited Company
Company number: 00399058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.03
dissolution date: 2000.11.28
last member list: 1999.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.03
documents available: 1

Mortgages:

ALFRED HAWES & SON
DEBENTURE - Outstanding on 1977.09.05
ALFRED HAWES & SON
DEBENTURE - Outstanding on 1992.02.22
ALFRED HAWES & SON
DEBENTURE - Outstanding on 1995.11.03

List of company documents:

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Find out more information about COOPER-SEAGRAVE. Our website makes it possible to view other available documents related to COOPER-SEAGRAVE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.28
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, SOVEREIGN HOUSE, 212-224 SHAFTSBURY AVENUE, LONDON, WC2H 8HQ
Form type: 287
Date: 1995.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/93 FROM:, 10 GIBCRACKS, BASILDON,, ESSEX
Form type: 287
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.24

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Company directors and board members:

JOHN GILBERT MARTIN PIZEY (dissolve)
Secretary, 1997.10.10 - 2000.11.28
PEACH COTTAGE BLACKNEST GATE SUNNINGHILL , ASCOT
SL5 0PT, BERKSHIRE
WILLIAM GORDON HAWES (dissolve)
Director, DISPENSING OPTICIAN, 1991.10.03 - 2000.11.28
THE BARN SCAYNES HILL , HAYWARDS HEATH
RH17 7NH, WEST SUSSEX
BUSH LANE SECRETARIES LIMITED (dissolve)
Secretary, 1991.10.03 - 1995.01.30
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE , LONDON
WC2H 8HQ
LEONARD VICTOR MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1997.10.10
2A LINDEN ROAD , BEDFORD
MK40 2DA, BEDFORDSHIRE

Information about the Private Unlimited Company COOPER-SEAGRAVE 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: 2016.04.30. Reload the data