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H. COOPER PATTERN MAKERS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

H. COOPER PATTERN MAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01072858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2002.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.17
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE SL1 1ND
Form type: 287
Date: 2002.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HL
Form type: 287
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
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S366A DISP HOLDING AGM 24/07/98
Form type: ELRES
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/98
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/96
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, 2 HIGH ST, DATCHET, BERKS, SL3 9EA
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19

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Company directors and board members:

ANGELA JEAN COOPER (dissolve)
Secretary, 1997.05.12
11 VELSHEDA COURT HYTHE MARINA VILLAGE , HYTHE
SO45 6DW, HAMPSHIRE
HAROLD COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11
FARTHINGS THE AVENUE , MAIDENHEAD
SL6 8HG, BERKSHIRE
JOHN CHARLES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11
11 VELSHEDA COURT HYTHE MARINA VILLAGE , HYTHE
SO45 6DW, HAMPSHIRE
DOROTHY MAY COOPER (dissolve)
Secretary, 1992.03.11 - 1997.05.12
FARTHINGS THE AVENUE , MAIDENHEAD
SL6 8HG, BERKSHIRE
DOROTHY MAY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11 - 1996.05.31
FARTHINGS THE AVENUE , MAIDENHEAD
SL6 8HG, BERKSHIRE

Companies near to H. COOPER PATTERN MAKERS ltd.

Information about the Private Limited Company H. COOPER PATTERN MAKERS 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: 2016.07.22. Reload the data