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COOPER,TRIFFITT & COMPANY LIMITED

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

Company details

SALISBURY HOUSE, 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA

COOPER,TRIFFITT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.30
last member list: 2003.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company COOPER,TRIFFITT & COMPANY LIMITED is a Private Limited Company, registration number 00541281, established in United Kingdom on the 30. November 1954. The company was dissolved. The company has been in business for 62 years . The company is based on SALISBURY HOUSE, 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA. Business of the company COOPER,TRIFFITT & COMPANY LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.06.26. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.07.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.20
documents available: 1

List of company documents:

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Find out more information about COOPER,TRIFFITT & COMPANY LIMITED. Our website makes it possible to view other available documents related to COOPER,TRIFFITT & COMPANY LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 2004.06.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.08
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, 18 PALL MALL (SR &), LONDON, SW1Y 5LU
Form type: 287
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/92
Form type: 244
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/91
Form type: 244
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, 32 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3JA
Form type: 287
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/90 FROM:, 37 MANOR ROW, BRADFORD, W YORKS, BD1 4PS
Form type: 287
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/87 FROM:, 152 SUNBRIDGE ROAD, BRADFORD, W YORKS, BD1 2TW
Form type: 287
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.08

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Company directors and board members:

NERISSA MARGARET GUEST (dissolve)
Secretary, 1992.01.31
8 LANSDOWNE WALK , LONDON
W11 3LN
GRAEME LEWIS SIMS BLACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20
29 KINTORE STREET , CAMBERWELL 3124
FOREIGN, VICTORIA
AUSTRALIA
NERISSA MARGARET GUEST (dissolve)
Director, 1991.07.20
8 LANSDOWNE WALK , LONDON
W11 3LN
STEPHEN MICHAEL COOK (dissolve)
Secretary, 1991.07.20 - 1992.04.17
7 CROMWELL COURT , BRADFORD
BD9 6PF, WEST YORKSHIRE
LEWIS BRYDEN BLACK (dissolve)
Director, RETIRED, 1991.07.20 - 1992.01.21
KIMPTON DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE

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Information about the Private Limited Company COOPER,TRIFFITT & COMPANY 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: 2016.05.15. Reload the data