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COOPER (1200) LIMITED

Learn more about COOPER (1200) 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 (1200) LIMITED on the map

Company type: Private Limited Company
Company number: 00870000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.28
last member list: 2006.01.11
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, C/O FREDERICK COOPER LIMITED, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2006.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.08
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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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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SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.06.07
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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
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, THE COURTYARD, WARWICK ROAD, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2003.09.24
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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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
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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
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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
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.09
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£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 SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
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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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COMPANY NAME CHANGED, PARK RUBBER LIMITED, CERTIFICATE ISSUED ON 24/03/97
Form type: CERTNM
Date: 1997.03.21
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
£2.95
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RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
£2.95
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RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.25
£2.95
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RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25

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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, CMPY SECRETARY, 2001.04.27
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
JOHN PETER BELLANTI (dissolve)
Secretary, 1992.01.11 - 1998.01.29
3 FOREST AVENUE LEAMORE , WALSALL
WS3 1EY, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1998.01.29 - 2004.08.29
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
JOHN PETER BELLANTI (dissolve)
Director, ACCOUNTANT, 1994.03.16 - 1998.01.29
3 FOREST AVENUE LEAMORE , WALSALL
WS3 1EY, WEST MIDLANDS
MICHAEL ERIC CROW (dissolve)
Director, 1992.01.11 - 1997.02.28
RUMFORD COTTAGE GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5AS, WEST MIDLANDS
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 ALEXANDER MCDONALD (dissolve)
Director, 1992.01.11 - 1995.04.05
THE MALTHOUSE STINCHCOMBE , DURSLEY
GL11 6AR, GLOUCESTERSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, 1992.01.11 - 1996.08.21
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
STEPHEN HUBERT WELCH (dissolve)
Director, SALES, 1995.10.19 - 1997.02.28
50 SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2BT

Companies near to COOPER (1200) ltd.

Information about the Private Limited Company COOPER (1200) 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