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COOPER (MF) LIMITED

Learn more about COOPER (MF) 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, MERSEYSIDE, L3 1QH

COOPER (MF) LIMITED on the map

Company type: Private Limited Company
Company number: 00869971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.28
dissolution date: 2009.11.17
last member list: 2007.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company COOPER (MF) LIMITED was a Private Limited Company, registration number 00869971, established in United Kingdom on the 28. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. Previous names of this company were: COOPER COATED COIL LIMITED. The company used to be located at C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH. Business of the company COOPER (MF) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.11.17. The latest accounts are filed up to 2006.07.31. The latest annual return was filed up to 2007.01.11. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.01.31
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DISSOLVED
Form type: LIQ
Date: 2007.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, C/O FREDERICK COOPER LIMITED, 1 LODGE CROFT LODGE ROAD KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HF
Form type: 287
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, C/O FREDERICK COOPER LIMITED, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, THE COURTYARD, WARWICK STREET, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2003.09.24
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COMPANY NAME CHANGED, COOPER COATED COIL LIMITED, CERTIFICATE ISSUED ON 31/07/03
Form type: CERTNM
Date: 2003.07.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: RES13
Document description: RE ARRANGEMENTS AGG 19/02/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
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RETURN MADE UP TO 11/01/03; 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;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/01/01; 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 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23

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Company directors and board members:

GEOFFREY DAVID GAHAN (dissolve)
Secretary, CO DIRECTOR, 2007.03.21 - 2009.11.17
80 SYMPHONY COURT BRINDLEY PLACE , BIRMINGHAM
B16 8AF, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, COMPANY SECRETARY, 2001.04.27 - 2009.11.17
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Secretary, CHARTERED SECRETARY, 2004.08.29 - 2007.03.22
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
JOHN ROBERT BLOWER (dissolve)
Director, 1992.01.11 - 2001.07.31
THE POPLARS LEVEDALE ROAD PENKRIDGE , STAFFORD
ST19 5AT, STAFFORDSHIRE
DEREK JOHN CRAWFORD (dissolve)
Director, 1992.01.11 - 2006.01.23
45 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.19 - 2007.03.23
TOBERGAL 85 CALLE DE LA RAMBLA LA MANGA CLUB LOS BELONES 30385 , CARTAGENA
MURCIA
SPAIN
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
DONALD LARGE (dissolve)
Director, 1992.01.11 - 1998.06.05
5 ASHWOOD GROVE PENN , WOLVERHAMPTON
WV4 5SG, WEST MIDLANDS
MALCOLM ERNEST LYONS (dissolve)
Director, 1992.01.11 - 1999.11.30
16 LITTLEWORTH HILL HEDNFORD , CANNOCK
WS12 5NS, STAFFS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN STEPHEN THOMPSON (dissolve)
Director, 1999.06.08 - 1999.09.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
STEVEN JONATHAN TOMLINSON (dissolve)
Director, SALES DIRECTOR, 2001.08.01 - 2006.01.23
27 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
KEVIN DAVID TRANTER (dissolve)
Director, ACCOUNTANT, 1999.09.21 - 2006.01.23
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
ALAN ARTHUR VURLAN (dissolve)
Director, 1999.04.19 - 2005.01.17
MONARD 7 LONSDALE ROAD , WALSALL
WS5 3JJ, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Director, 1998.01.27 - 2003.02.17
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
STEPHEN KEVIN WHITTLE (dissolve)
Director, 1992.01.11 - 1999.08.31
7 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS

Companies near to COOPER (MF) ltd.

Information about the Private Limited Company COOPER (MF) 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: 2016.06.10. Reload the data