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M.L.COOPER (FOOD DISTRIBUTORS) LIMITED

Learn more about M.L.COOPER (FOOD DISTRIBUTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PORTLAND PLACE, LONDON, LONDON, ENGLAND, W1B 1PU

M.L.COOPER (FOOD DISTRIBUTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00605596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.03
dissolution date: 2013.02.12
last member list: 2012.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1970.06.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.06
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SECOND FILING WITH MUD 16/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.10.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.19
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.17
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 502
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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16/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/10/2012.
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.31
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 11/06/2008
Form type: 288c
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
BARBARA COOPER (dissolve)
Secretary, 1991.10.16 - 1995.02.14
72 CARSICK HILL CRESCENT FULWOOD , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1996.09.11 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.13 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
GRAHAM CHALMERS THOMSON (dissolve)
Secretary, 1995.02.14 - 1996.09.11
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.13 - 2011.09.16
6 CONNAUGHT SQUARE ,
W2 2HG, LONDON
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JOHN WILLIAM BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.02.14 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
BARBARA COOPER (dissolve)
Director, WHOLESALE RETAILER OF SOFT DRINKS, 1991.10.16 - 1995.02.14
72 CARSICK HILL CRESCENT FULWOOD , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
MAURICE LIONEL COOPER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.16 - 1995.02.14
72 CARSICK HILL CRESCENT FULWOOD , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 1999.10.21 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
ANTHONY ELLIS (dissolve)
Director, 1995.02.14 - 1999.09.09
LONSDALE BROOMFIELDS ROAD APPLETON , WARRINGTON
WA4 3AE, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.05.12 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2006.11.13
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, 2006.11.13 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.13
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1995.02.14 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
GRAHAM CHALMERS THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.14 - 1999.10.21
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND

Companies near to M.L.COOPER (FOOD DISTRIBUTORS) ltd.

Information about the Private Limited Company M.L.COOPER (FOOD DISTRIBUTORS) 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: 2016.05.20. Reload the data