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COOPER (2005) LIMITED

Learn more about COOPER (2005) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

COOPER (2005) LIMITED on the map

Company type: Private Limited Company
Company number: 00462978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.01
last member list: 2007.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, C/O FREDERICK COOPER LIMITED, 1 LODGE CROFT LODGE ROAD, KNOWLE SOLIHULL, WEST MIDLANDS B93 0HF
Form type: 287
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
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SECTIION 394 STATEMENT ONLY
Form type: MISC
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, C/O FREDERICK COOPER LIMITED, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, COOPER COATED COIL LIMITED, CERTIFICATE ISSUED ON 25/01/05
Form type: CERTNM
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.06
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AD 31/10/03---------, £ SI [email protected]=1000000, £ IC 123220/1123220
Form type: 88(2)R
Date: 2003.11.21
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£ NC 1150000/2150000, 31/10/03
Form type: 123
Date: 2003.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: RES04
Document description: £ NC 150000/1150000
Document type: ANNOTATION
Date: 2003.11.21
Form type: RES13
Document description: CONVERSION 31/10/03
Document type: ANNOTATION
Date: 2003.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, THE COURTYARD, WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2003.09.24
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COMPANY NAME CHANGED, FREDERICK COOPER METAL FINISHING, LIMITED, CERTIFICATE ISSUED ON 31/07/03
Form type: CERTNM
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: RES13
Document description: RE-ARRANGEMENTS 19/02/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20

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Company directors and board members:

GEOFFREY DAVID GAHAN (dissolve)
Secretary, CO DIRECTOR, 2007.03.21
80 SYMPHONY COURT BRINDLEY PLACE , BIRMINGHAM
B16 8AF, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, COMPANY SECRETARY, 2001.04.27
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.23 - 2007.03.22
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KEVIN DAVID TRANTER (dissolve)
Secretary, OPERATIONS DIRECTOR, 2003.08.01 - 2006.01.23
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1992.01.11 - 2003.08.01
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
DEREK JOHN CRAWFORD (dissolve)
Director, 2003.08.01 - 2006.01.23
45 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.19 - 2007.03.22
TOBERGAL 85 CALLE DE LA RAMBLA LA MANGA CLUB LOS BELONES 30385 , CARTAGENA
MURCIA
SPAIN
JOHN FRANCIS KAIL (dissolve)
Director, COMPANY DIRECTOR, 1997.09.26 - 2003.02.19
38 UPLAND ROAD SELLY PARK , BIRMINGHAM
B29 7JS, WEST MIDLANDS
NICHOLAS FRANCIS KEEGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 2001.04.27
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.09.25
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
DONALD LARGE (dissolve)
Director, 1992.01.11 - 1998.06.05
5 ASHWOOD GROVE PENN , WOLVERHAMPTON
WV4 5SG, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN STEPHEN THOMPSON (dissolve)
Director, 1999.06.08 - 1999.09.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
STEVEN JONATHAN TOMLINSON (dissolve)
Director, SALES DIRECTOR, 2003.08.01 - 2006.01.23
27 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
KEVIN DAVID TRANTER (dissolve)
Director, OPERATIONS DIRECTOR, 2003.08.01 - 2006.01.23
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
ALAN ARTHUR VURLAN (dissolve)
Director, MANAGING DIRECTOR, 2003.02.19 - 2005.01.17
MONARD 7 LONSDALE ROAD , WALSALL
WS5 3JJ, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Director, 1992.01.11 - 2003.02.17
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
STEPHEN KEVIN WHITTLE (dissolve)
Director, 1992.01.11 - 1999.08.31
7 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS

Companies near to COOPER (2005) ltd.

Information about the Private Limited Company COOPER (2005) 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: 2016.05.06. Reload the data