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COOPER & ROWE (CONTRACTORS) LIMITED

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

Company details

543 WALLISDOWN ROAD, WALLISDOWN, POOLE, DORSET, BH12 5AD

COOPER & ROWE (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00463904
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.26
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE MORISON
Form type: TM01
Date: 2016.04.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1000000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MORISON / 17/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN FORBES-NIXON / 17/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUILIN FORBES-NIXON
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED JOHN DUNCAN FORBES-NIXON
Form type: 288a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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£ IC 1000000/200040, 10/12/03, £ SR [email protected]=799960
Form type: 169
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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£ IC 1000000/800000, 28/02/01, £ SR [email protected]=200000
Form type: 169
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10

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Company directors and board members:

GEORGE WILLIAM MORISON (dissolve)
Secretary, 1991.08.17
40 GREENSOME DRIVE , FERNDOWN
BH22 8BE, DORSET
JOHN DUNCAN FORBES-NIXON (dissolve)
Director, RETIRED, 2008.04.11
10 CHURCH AVENUE STOKE BISHOP , BRISTOL
BS9 1LD
JACQUILIN MARGARET FORBES-NIXON (dissolve)
Director, COMPANY DIRECTOR, 2002.11.11 - 2008.01.26
10 CHURCH AVENUE STOKE BISHOP , BRISTOL
BS9 1LD, AVON
GEORGE WILLIAM MORISON (dissolve)
Director, ACCOUNTANT, 2006.09.30 - 2016.03.23
40 GREENSOME DRIVE , FERNDOWN
BH22 8BE, DORSET
GEORGE WILLIAM MORISON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.08.17 - 2004.12.31
40 GREENSOME DRIVE , FERNDOWN
BH22 8BE, DORSET
BERTHA CAROLINE MAY ROWE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2002.09.06
BIRCHDALE 1 MUNSTER ROAD , POOLE
BH14 9PS, DORSET
FREDERICK GEORGE ROWE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1999.12.28
BIRCHDALE MUNSTER ROAD PARKSTONE , POOLE
DORSET BH14 9PS
HECTOR WILLIAM TOMPKINS (dissolve)
Director, CONSULTANT, 1991.08.17 - 2002.10.29
FLAT 4 THE MOORINGS TALBOT AVENUE , BOURNEMOUTH
BH3 7JU, DORSET
Date 2012.12.31
Current Assets £ 178,434
Debtors £ 50
Shareholder Funds £ 121,659
Profit Loss Account Reserve £ 878,341
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 121,659
Net Current Assets Liabilities £ 121,659
Creditors Due Within One Year £ 56,775
Cash Bank In Hand £ 178,384
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Capital Redemption Reserve £ 999,960

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Information about the Private Limited Company COOPER & ROWE (CONTRACTORS) 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