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GOUGH COOPER PROPERTIES LIMITED

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

Company details

1 CAVENDISH PLACE, LONDON, W1G 0QF

GOUGH COOPER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01047363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.24
dissolution date: 2010.02.23
last member list: 2008.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR GARY TROTT
Form type: 288b
Date: 2008.10.16
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 1 CAVENDISH PLACE, LONDON, W1G 0QD
Form type: 287
Date: 2006.12.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Form type: 287
Date: 2005.04.26
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, ALLIED HOUSE, 26 MANCHESTER SQUARE, LONDON, W1A 2HU
Form type: 287
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

JOHN RICHARD ASHURST (dissolve)
Secretary, 2003.09.30 - 2010.02.23
29 BROADHURST , ASHTEAD
KT21 1QB, SURREY
FREDERICK PAUL GRAHAM WATSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.15 - 2010.02.23
FALCONERS SINCOX LANE SHIPLEY , HORSHAM
RH13 8PT, WEST SUSSEX
MICHAEL JULIAN INGALL (dissolve)
Director, COMPANY DIRECTOR, 1996.02.09 - 2010.02.23
OLD DITTON PINKNEYS GREEN , MAIDENHEAD
SL6 6NT, BERKSHIRE
JOHN HENRY NIXON (dissolve)
Secretary, 1991.12.15 - 2003.09.30
40 PORTMAN SQUARE , LONDON
W1H 6LT
GEOFFREY NORMAN LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.11.26
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
MORRIS LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.12.01
ONE DUCHESS STREET PORTLAND PLACE , LONDON
W1N 3AB
HOWARD TERENCE STANTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.15 - 2001.08.31
40 PORTMAN SQUARE , LONDON
W1H 6LT
GARY KEITH TROTT (dissolve)
Director, ACCOUNTANT, 2004.04.13 - 2008.10.16
1 CANTERBURY CLOSE , RAYLEIGH
SS6 9PS, ESSEX

Companies near to GOUGH COOPER PROPERTIES ltd.

Information about the Private Limited Company GOUGH COOPER PROPERTIES 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: 2016.07.21. Reload the data