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COOPERS (DALSTON) LIMITED

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

Company details

MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

COOPERS (DALSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00646297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.05
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

Mortgages:

A ROSMER
CHARGE - Outstanding on 1961.08.02
A ROSMER
DEBENTURE - Outstanding on 1961.08.02
A ROSMER
LEGAL CHARGE - Outstanding on 1962.05.17
A ROSMER
DEBENTURE - Outstanding on 1962.05.17
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.06.24
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, 805, SALISBURY HOUSE,, 31, FINSBURY CIRCUS,, LONDON,, EC2M 5SQ
Form type: 287
Date: 2002.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.24
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS ********
Form type: ELRES
Date: 1991.05.07
Child documents:
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC ********
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM ********
Document type: ANNOTATION
Date: 1991.05.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC ********
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COOPER'S MOTORS (DALSTON) LIMITE, D, CERTIFICATE ISSUED ON 12/09/90
Form type: CERTNM
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, 1-7 ASHWIN STREET, DALSTON JUNCTION, LONDON E8 3DL
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23

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Company directors and board members:

CAROL ELSIE GROWER (dissolve)
Secretary, SCHOOL SECRETARY, 1996.04.30
50 LITCHFIELD WAY , LONDON
NW11 6NG
EDMUND BARRY GROWER (dissolve)
Director, SOLICITOR, 1991.11.30
50 LITCHFIELD WAY , LONDON
NW11 6NG
EDMUND BARRY GROWER (dissolve)
Secretary, 1991.11.30 - 1996.04.30
50 LITCHFIELD WAY , LONDON
NW11 6NG
REBECCA COOPER (dissolve)
Director, 1991.11.30 - 1996.04.30
2 MONKFRITH CLOSE , LONDON
N14 5NB

Companies near to COOPERS (DALSTON) ltd.

Information about the Private Limited Company COOPERS (DALSTON) 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: 2016.05.25. Reload the data