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COOPER & PALMER LIMITED

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

Company details

IRTON HOUSE, WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7TH

COOPER & PALMER LIMITED on the map

Company type: Private Limited Company
Company number: 00759970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.06
dissolution date: 2009.08.11
last member list: 2007.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.05.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2000.12.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, CROSSLEY HOUSE, BELLE VUE PARK, HOPWOOD LANE HALIFAX, WEST YORKSHIRE HX1 5EB
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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SECTION 394
Form type: MISC
Date: 2005.03.29
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
Form type: 225
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, UNIT 2 AVONSIDE INDUSTRIAL ESTAT, FEEDER ROAD, ST PHILLIPS, BRISTOL BS2 0UB
Form type: 287
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.18
£2.95
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ALTER MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.06.18

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Company directors and board members:

OFQUEST SECRETARY LIMITED (dissolve)
Secretary, 2002.12.02 - 2009.08.11
IRTON HOUSE WARPSGROVE LANE, CHALGROVE , OXFORD
OX44 7TH
OFQUEST DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.02 - 2009.08.11
IRTON HOUSE WARPSGROVE LANE, CHALGROVE , OXFORD
OX44 7TH
PHILLIP JAMES BENNETT (dissolve)
Secretary, DIDRECTOR, 1998.06.12 - 1999.11.26
GROVE HOUSE DAW LANE HORBURY , WAKEFIELD
WF4 5DR, WEST YORKSHIRE
GWB SECRETARY LIMITED (dissolve)
Secretary, 1999.11.26 - 2002.12.02
CROSSLEY HOUSE HOPWOOD LANE , HALIFAX
HX1 5EB, WEST YORKSHIRE
ANTHONY JOHN HILL (dissolve)
Secretary, 1997.02.28 - 1998.06.12
10 WELL CLOSE , WINSCOMBE
BS25 1HG, NORTH SOMERSET
ANN MARGARET NEWMAN (dissolve)
Secretary, 1991.12.24 - 1997.02.28
23 NURSERY ROAD EDGBASTON , BIRMINGHAM
B15 3JX, WEST MIDLANDS
PHILLIP JAMES BENNETT (dissolve)
Director, 1998.06.12 - 2002.12.02
GROVE HOUSE DAW LANE HORBURY , WAKEFIELD
WF4 5DR, WEST YORKSHIRE
JAMES ROBERT BOYD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 1998.06.12
2 MENDIP COTTAGES SAYS LANE LANGFORD , BRISTOL
BS18 7EA, AVON
JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Director, SOLICITOR, 1991.12.24 - 1997.02.28
36 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
DAVID JOSEPH GUMBLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.24 - 1998.06.12
106 BROWNS LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
BRIAN HERSEE HEATHER (dissolve)
Director, 2000.05.18 - 2002.12.02
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
RICHARD JOHN HOYLE (dissolve)
Director, 2000.05.18 - 2001.11.19
MILLSTONES MILNER LANE GREETLAND , HALIFAX
HX4 8HP, WEST YORKSHIRE
JOHN DAVID IRWIN (dissolve)
Director, 1998.06.12 - 2005.07.13
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
DAVID MILLNER LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1997.02.28
46 WOODBOURNE , BIRMINGHAM
B15 3PH, WEST MIDLANDS
ANDREW MCDOUGALL (dissolve)
Director, 2005.06.13 - 2007.04.12
THE OLD SCHOOL SCHOOL LANE , WHATTON IN THE VALE
NG13 9ES, NOTTINGHAMSHIRE
ROGER JOHN NEWMAN (dissolve)
Director, SALES DIRECTOR, 1991.12.24 - 1997.02.28
23 NURSERY ROAD EDGBASTON , BIRMINGHAM
B15 3JX, WEST MIDLANDS
TREVOR CHARLES RHODES (dissolve)
Director, 1997.02.28 - 1998.06.12
BIRCHWOOD HOUSE KEMPES CLOSE LONG ASHTON , BRISTOL
BS41 9ER
ALAN JOHN WARD (dissolve)
Director, OPERATIONS DIRECTOR, 2000.05.19 - 2002.12.19
6 DONEGAL CLOSE CAVERSHAM , READING
RG4 5DT, BERKSHIRE

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Information about the Private Limited Company COOPER & PALMER 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: 2016.06.03. Reload the data