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COOPERS (ST EBBES) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COOPERS (ST EBBES) LIMITED on the map

Company type: Private Limited Company
Company number: 00717065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.05
dissolution date: 2016.05.24
last member list: 2000.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2000.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
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AD 28/02/00---------, £ SI [email protected]=459, £ IC 100/559
Form type: 88(2)R
Date: 2000.03.14
£2.95
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£ NC 100/559, 28/02/00
Form type: WRES04
Date: 2000.03.14
£2.95
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NC INC ALREADY ADJUSTED, 28/02/00
Form type: 123
Date: 2000.03.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00
Form type: WRES10
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER LE3 1UR
Form type: 287
Date: 1998.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ADOPT MEM AND ARTS 01/05/97
Form type: SRES01
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/06/94
Form type: ELRES
Date: 1994.11.17
Child documents:
Document type: ANNOTATION
Date: 1994.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/94
Document type: ANNOTATION
Date: 1994.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.29

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27 - 2016.05.24
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08 - 2016.05.24
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.03.31 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
VIKKI HALL (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30 - 1997.01.31
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JULIE ANN MCCARTHY (dissolve)
Secretary, 1998.04.30 - 1999.03.31
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Secretary, 1991.07.15 - 1994.12.09
400 OXFORD STREET , LONDON
W1A 1AB
CAROLINE WARD (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.31 - 1998.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
MALCOLM JOHN WINCH-FURNESS (dissolve)
Secretary, 1994.12.09 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 1996.06.30
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DARLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.27 - 1998.09.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
PETER MALCOLM ELLIS (dissolve)
Director, 1991.07.15 - 1996.10.31
MANSARD CLOSE WESTGATE , NORTHAMPTON
NN5 5DL, NORTHAMPTONSHIRE
JOHN EDWARD FALLON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 1992.09.23
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
VIKKI HALL (dissolve)
Director, CHARTERED SECRETARY, 1996.10.31 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1998.09.30 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW MINTERN (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.09.02 - 1998.01.31
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Director, COMPANY SECRETARY, 1993.03.09 - 1993.06.21
400 OXFORD STREET , LONDON
W1A 1AB
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.15 - 1992.09.23
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
MICHAEL ANTHONY PACK (dissolve)
Director, FINANCE DIR, 1994.02.01 - 1996.10.31
40 DUKE STREET , LONDON
W1A 2HP
JOHN KEITH SCHATZ (dissolve)
Director, 1991.07.15 - 1993.03.15
17 MAPLE TREE WALK , LITTLETHORPE
LE9 5JX, LEICESTERSHIRE
STEPHEN PAUL SMITH (dissolve)
Director, 1992.09.23 - 1993.03.15
SEA MOOR FARM BROWNBANK LANE , KEIGHLEY
BD20 0NN, WEST YORKSHIRE
IAN NORMAN THOMSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.23 - 1993.03.15
24 THE GREEN , RICHMOND
TW9 1LX, SURREY

Companies near to COOPERS (ST EBBES) ltd.

Information about the Private Limited Company COOPERS (ST EBBES) 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: 2016.05.29. Reload the data