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COOPER (2003) LIMITED

Learn more about COOPER (2003) 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 (2003) LIMITED on the map

Company type: Private Limited Company
Company number: 00463902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.26
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:

Company COOPER (2003) LIMITED is a Private Limited Company, registration number 00463902, established in United Kingdom on the 26. January 1949. The company was dissolved. The company has been in business for 67 years and 10 months. This company used to be called GROUPCO LIMITED. The company is based on C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH. Business of the company COOPER (2003) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2007.11.09. The latest accounts are filed up to 2006.07.31. The latest annual return was filed up to 2007.01.11. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
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: 2007.11.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.09
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DIRECTOR 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, C/O FREDERICK COOPER LIMITED, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2006.06.26
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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, GROUPCO LIMITED, CERTIFICATE ISSUED ON 31/07/03
Form type: CERTNM
Date: 2003.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: RES13
Document description: AGREEMENTS ARRANGEMENTS 19/02/03
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.01
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.09
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/99
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, HILL END HOUSE, CHURCH LANE, WHITTINGTON,WORCESTER, WORCESTERSHIRE ER5 2RL
Form type: 287
Date: 1997.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28

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Company directors and board members:

COOPER MF LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 2004.08.29
C/O FREDERICK COOPER LIMITED GREAT BRIDGE STREET , WEST BROMWICH
B70 0DJ, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CMPY SECRETARY, 2001.04.27
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1991.08.06 - 2004.08.29
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
DEREK CHARLES ASHLEY-NORMAN (dissolve)
Director, 1991.08.06 - 1993.07.26
RECTORY COTTAGE UFFORD , STAMFORD
PE9 3BH
ROBERT NEIL BAILEY (dissolve)
Director, 1991.08.06 - 1992.10.01
10 MANOR FARM LANE CASTOR , PETERBOROUGH
PE5 7BW, CAMBRIDGESHIRE
ROBERT NEIL BAILEY (dissolve)
Director, 1995.10.19 - 2007.03.22
10 MANOR FARM LANE CASTOR , PETERBOROUGH
PE5 7BW, CAMBRIDGESHIRE
RICHARD WILLIAM DUNCAN (dissolve)
Director, 1993.06.17 - 2007.03.22
APRIL COTTAGE EAU BRINK ROAD WIGGENHALL ST GERMAN , KINGS LYNN
PE34 3DX, NORFOLK
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.19 - 2007.03.23
TOBERGAL 85 CALLE DE LA RAMBLA LA MANGA CLUB LOS BELONES 30385 , CARTAGENA
MURCIA
SPAIN
JOHN CHARLES HILL (dissolve)
Director, 1992.09.24 - 1999.07.31
CHERRY TREE COTTAGE 35 HIGH STREET APPERKNOWLE , DRONFIELD
S18 4BD, DERBYSHIRE
KEITH HUTCHINSON (dissolve)
Director, SALES DIRECTOR, 1994.09.16 - 1994.09.28
48 MEADOW ROAD CLAINES , WORCESTER
WR3 7PP
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, 1991.08.06 - 1997.09.25
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
JAMES ALEXANDER MCDONALD (dissolve)
Director, 1991.08.06 - 1995.04.05
THE MALTHOUSE STINCHCOMBE , DURSLEY
GL11 6AR, GLOUCESTERSHIRE
KEITH HEDLEY MOSS (dissolve)
Director, 1991.08.06 - 1996.08.21
WICKETS 5 THE GROVE , PUDSEY
LS28 7SJ, WEST YORKSHIRE
ALLAN JOHN PITKIN (dissolve)
Director, 1993.11.16 - 1994.03.31
MARJORIE COTTAGE 35 SOUTHILL ROAD BROOM , BIGGLESWADE
SG18 9NW, BEDFORDSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, 1991.08.06 - 1996.08.21
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
ERIC ROBERT SAMLER (dissolve)
Director, 1991.08.06 - 1991.10.31
16 WEBSTERS CLOSE GLINTON , PETERBOROUGH
PE6 7LQ, CAMBRIDGESHIRE
JOHN MALCOLM STAITE (dissolve)
Director, 1991.08.06 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN STEPHEN THOMPSON (dissolve)
Director, 1999.06.10 - 1999.09.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
BRIAN LESLIE WELBURN (dissolve)
Director, 1991.08.06 - 1991.10.22
55 LONG PASTURE WERRINGTON , PETERBOROUGH
PE4 5AX, CAMBRIDGESHIRE
RODERICK CHARLES ROWLAND WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.19 - 1996.07.15
STRENSHAM FARM TWYNING ROAD, STRENSHAM , WORCESTER
WR8 9LH, WORCESTERSHIRE

Companies near to COOPER (2003) ltd.

Information about the Private Limited Company COOPER (2003) 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: 2016.05.07. Reload the data