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G.J.COOPER(SHIPPING & TRANSPORT)LIMITED

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

Company details

UNIT 4 CHALCROFT DISTRIBUTION PARK, BURNETTS LANE WEST END, SOUTHAMPTON, HAMSHIRE, SO30 2PA

G.J.COOPER(SHIPPING & TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00505093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.05
dissolution date: 2011.04.26
last member list: 2010.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.09
documents available: 1

Mortgages:

BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.08.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DIRECTOR APPOINTED MR FARIDOON YAGHOOBZADEH
Form type: AP01
Date: 2010.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY SUSAN WESTCOTT
Form type: TM02
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTCOTT
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON
Form type: TM01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.19
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 62500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT ANDERSON / 01/10/2009
Form type: CH01
Date: 2010.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, UNIT 1 BERRYWOOD BUS,VILLAGE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2UN
Form type: 287
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, UNIT 24/25 ADMIRAL HOUSE, MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST SOUTHAMPTON, HAMPSHIRE SO15 1HY
Form type: 287
Date: 2001.07.02
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, UNIT 1 PEACOCK TRADING ESTATE, GOODWOOD ROAD, EASTLEIGH, HAMPSHIRE SO5 4NT
Form type: 287
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12

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Company directors and board members:

FARIDOON YAGHOOBZADEH (dissolve)
Director, 2010.07.16 - 2011.04.26
UNIT 4 CHALCROFT DISTRIBUTION PARK BURNETTS LANE WEST END , SOUTHAMPTON
SO30 2PA, HAMSHIRE
SUSAN MARY WESTCOTT (dissolve)
Secretary, 1991.09.30 - 2010.07.16
ROBINS WOOD KITNOCKS HILL CURDRIDGE , SOUTHAMPTON
SO32 2HJ, HAMPSHIRE
EDWARD ROBERT ANDERSON (dissolve)
Director, FREIGHT FORWARDER, 1992.05.09 - 2010.07.16
85 BARONS MEAD MAYBUSH , SOUTHAMPTON
SO16 9TD, HANTS
GEOFFREY JOHN COOPER (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1992.05.09 - 1994.04.03
17 HURST ROAD MILFORD ON SEA , LYMINGTON
SO41 0PY, HAMPSHIRE
DEBORAH ANN HODDER (dissolve)
Director, SHIPPING CLERK, 2000.04.06 - 2008.01.01
2 HEMDEAN GARDENS WEST END , SOUTHAMPTON
SO30 3BB, HAMPSHIRE
RONALD ALBERT MACK (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1992.05.09 - 1994.07.01
22 DENE ROAD ASHURST , SOUTHAMPTON
SO40 7BJ, HAMPSHIRE
ROY GRAHAM MACLEAN (dissolve)
Director, DEVLOPMENT DIRECTOR, 1994.09.01 - 1996.12.23
31 WOODLAND MEWS WEST END , SOUTHAMPTON
SO30 3DF, HAMPSHIRE
GRAHAM RICHARD WESTCOTT (dissolve)
Director, FORWARDING EXECUTIVE, 1992.05.09 - 2010.07.16
ROBINS WOOD KITNOCKS HILL, CURDRIDGE , SOUTHAMPTON
SO32 2HJ, HAMPSHIRE
ANGELA WILSON (dissolve)
Director, FREIGHT FORWARDING, 1991.09.30 - 1994.08.31
7 MINNIS TERRACE , DOVER
CT17 0JF, KENT

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Information about the Private Limited Company G.J.COOPER(SHIPPING & TRANSPORT)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: 2016.05.13. Reload the data