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LEE COOPER LIMITED

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

Company details

FIRST FLOOR, 6 SNOW HILL, LONDON, EC1A 2AY

LEE COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00574308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.16
dissolution date: 2010.03.16
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR STEFAAN LE CLAIR
Form type: TM01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, LEE COOPER HOUSE, 17 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF
Form type: 287
Date: 2009.01.09
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ANDREW ALBERT DUNKLEY
Form type: 288a
Date: 2008.10.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD ROBERTSON SELBY LOGGED FORM
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD ROBERTSON SELBY LOGGED FORM
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW RIGG
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SELBY
Form type: 288b
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2008.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
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: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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S80A AUTH TO ALLOT SEC 17/07/02
Form type: ELRES
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/07/02
Document type: ANNOTATION
Date: 2002.07.30
Form type: ELRES
Document description: S386 DISP APP AUDS 17/07/02
Document type: ANNOTATION
Date: 2002.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/02
Document type: ANNOTATION
Date: 2002.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/07/02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04

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Company directors and board members:

INDIRA HANN (dissolve)
Secretary, 2007.01.12 - 2010.03.16
DANECROFT OLDFIELD ROAD , MAIDENHEAD
SL6 1TX, BERKSHIRE
ANDREW ALBERT DUNKLEY (dissolve)
Director, CFO, 2008.10.27 - 2010.03.16
20 HIGH STREET NASH , MILTON KEYNES
MK17 0EP, BUCKINGHAMSHIRE
JOHN GRAHAM BERRY (dissolve)
Secretary, 2002.03.11 - 2005.05.03
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
DAVID JOHN FARRINGTON (dissolve)
Secretary, 1999.09.20 - 2002.07.31
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
MARK TIMOTHY LAUGHTON (dissolve)
Secretary, 2005.05.03 - 2005.05.04
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
ALAN JEFFREY RICHARDS (dissolve)
Secretary, 1992.09.25 - 1999.09.20
TIRYNS FOREST ROAD , WOKINGHAM
RG40 5QR, BERKSHIRE
S & J REGISTRARS LIMITED (dissolve)
Secretary, 2005.06.20 - 2007.10.08
99 GRESHAM STREET , LONDON
EC2V 7NG
MARK OSBORNE YOUNG (dissolve)
Secretary, 2005.05.04 - 2007.01.12
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
PHILIP DUTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.11.26 - 2005.05.04
23 QUARRY DENE , LEEDS
LS16 8PA, WEST YORKSHIRE
DAVID JOHN FARRINGTON (dissolve)
Director, LAWYER, 1999.09.20 - 2002.07.31
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
JAMES ANTHONY GERETY (dissolve)
Director, MANAGING DIRECTOR, 2003.06.04 - 2005.05.04
22 LEADALE AVENUE CHINGFORD , LONDON
E4 8AT
AJAY KHAITAN (dissolve)
Director, BUSINESSMAN, 2005.05.04 - 2007.04.30
ROBSART HOUSE 10 ABINGDON ROAD , OXFORD
OX2 9QN, CUMNOR
MARK TIMOTHY LAUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2005.04.29 - 2005.05.04
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
STEFAAN A LE CLAIR (dissolve)
Director, CEO, 2007.07.27 - 2009.10.31
A. VERMAELENSTRAAT 4 , BLANDEN
3052
BELGIUM
SCOTT PINFIELD (dissolve)
Director, FINANCE DIRECTOR, 2007.01.12 - 2007.07.27
GILLMOOR HOUSE DUKES HILL, GILL BANK ROAD , ILKLEY
LS29 0AZ, WEST YORKSHIRE
ALAN JEFFREY RICHARDS (dissolve)
Director, COMPANY OFFICIAL, 1992.09.25 - 1999.09.20
TIRYNS FOREST ROAD , WOKINGHAM
RG40 5QR, BERKSHIRE
ANDREW RIGG (dissolve)
Director, GROUP BRAND HEAD, 2007.04.30 - 2008.10.15
26 NORTHBROOK ROAD , ALDERSHOT
GU11 3HE, HAMPSHIRE
JOHN EDWARD ROBERTSON SELBY (dissolve)
Director, CFO, 2007.07.27 - 2008.10.16
113 RODENHURST ROAD CLAPHAM , LONDON
SW4 8AF
CHRISTOPHER JOHN GARNER SMITH (dissolve)
Director, FINANCE DIRECTOR, 2000.07.28 - 2003.10.21
THE BEECHES QUILL HALL LANE , AMERSHAM
HP6 6LU, BUCKINGHAMSHIRE
IAN ASHLEY SMITH (dissolve)
Director, FINANCE DIRECTOR, 2002.03.11 - 2002.11.30
MALT KILN BARN HALSALL ROAD , HALSALL
L39 8RN, WEST LANCASHIRE
JOHN ROBERT WALL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 2000.07.28
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
MARK OSBORNE YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2005.05.04 - 2007.01.12
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE

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Information about the Private Limited Company LEE COOPER 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: 2016.05.17. Reload the data