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COOPER (700) LIMITED

Learn more about COOPER (700) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

COOPER (700) LIMITED on the map

Company type: Private Limited Company
Company number: 00672963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2006.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, C/O FREDERICK COOPER LIMITED, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2006.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.08
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, THE COURTYARD, WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/99
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, HILL END HOUSE CHURCH LANE, WHITTINGTON, WORCESTER, WORCESTERSHIRE WR5 2RL
Form type: 287
Date: 1997.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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COMPANY NAME CHANGED, LORLIN ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 12/08/96
Form type: CERTNM
Date: 1996.08.09
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92
Form type: 363(287)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.31

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Company directors and board members:

COOPER MF LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 2004.08.29
C/O FREDERICK COOPER LIMITED GREAT BRIDGE STREET , WEST BROMWICH
B70 0DJ, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CPANY SECRETARY, 2001.04.27
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1992.01.11 - 2004.08.29
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
ROBERT BRUCE TREVES DAVIS (dissolve)
Director, 1992.01.11 - 1994.11.10
23 WESTBURY LODGE CLOSE , PINNER
HA5 3FG, MIDDLESEX
JONATHAN ROBERT DENBY (dissolve)
Director, TECHNICAL DIRECTOR, 1994.04.20 - 1996.07.31
13 PRINCESS AVENUE , BOGNOR REGIS
PO21 2QT, WEST SUSSEX
WILLIAM JOHN HURRELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.04.20 - 1996.07.31
SOUTHERN WOOD 33 THE BYWAY MIDDLETON ON SEA , BOGNOR REGIS
PO22 6DR, WEST SUSSEX
JOHN FRANCIS KAIL (dissolve)
Director, COMPANY DIRECTOR, 1997.09.26 - 2003.02.19
38 UPLAND ROAD SELLY PARK , BIRMINGHAM
B29 7JS, WEST MIDLANDS
NICHOLAS FRANCIS KEEGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 2001.04.27
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.09.25
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
JAMES MACKENZIE (dissolve)
Director, 1992.07.16 - 2001.11.26
43 WESTHEAD ROAD CROSTON , LEYLAND
PR26 9RQ, LANCASHIRE
DAVID READING (dissolve)
Director, 1992.01.11 - 1994.11.10
21 CHURCH STREET CLIFTON , SHEFFORD
SG17 5ET, BEDFORDSHIRE
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
GARY GEORGE STEVENTON (dissolve)
Director, 1992.01.11 - 1992.06.29
8 STRAND WAY FELPHAM , BOGNOR REGIS
PO22 7LH, WEST SUSSEX

Companies near to COOPER (700) ltd.

Information about the Private Limited Company COOPER (700) 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: 2016.05.26. Reload the data