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COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

Learn more about COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2DP

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01099792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.02
dissolution date: 2011.12.15
last member list: 2009.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED was a Private Limited Company, registration number 01099792, established in United Kingdom on the 2. March 1973. The company was dissolved. The company was in business for 43 years and 9 months. Previous names of this company were: SIEBE AUTOMOTIVE (UK) LIMITED, TECALEMIT SYSTEMS LIMITED. The company used to be located at NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2DP. Business of the company COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.15. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.09.20. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, COOPER STANDARD HOUSE, REDGRAVE CLOSE PARK WAY, CROSSPOINT BUSINESS PARK, COVENTRY WARWICKSHIRE, CV2 2UU
Form type: AD01
Date: 2010.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.22
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26/11/09 STATEMENT OF CAPITAL GBP 113.560
Form type: SH19
Date: 2009.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.26
Form type: LATEST SOC
Document description: 26/11/09 STATEMENT OF CAPITAL;GBP 113.56
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SOLVENCY STATEMENT DATED 16/11/09
Form type: CAP-SS
Date: 2009.11.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.26
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REDUCE ISSUED CAPITAL 16/11/2009
Form type: RES06
Date: 2009.11.26
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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SECRETARY APPOINTED MICHAEL JOHN ANDERSON
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE WESTON
Form type: 288b
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.23
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ALTER ARTICLES 28/11/2008
Form type: RES01
Date: 2009.01.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.14
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DIRECTOR APPOINTED TIM MUNRO MAY LOGGED FORM
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOSEPH EMMI LOGGED FORM
Form type: 288b
Date: 2009.01.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.18
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ALTER ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.18
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DIRECTOR APPOINTED TIM MUNRO MAY
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH EMMI
Form type: 288b
Date: 2008.12.18
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, COOPER STANDARD HOUSE, REDGRAVE CLOSE PARK WAY, CROSS POINT BUSINESS PARK, COVENTRY WARWICKSHIRE CV2 2SB
Form type: 287
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, STRATHMORE HOUSE, WATERPERRY COURT, BANBURY, OXFORDSHIRE OX16 8QG
Form type: 287
Date: 2003.12.24
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NC INC ALREADY ADJUSTED, 15/10/02
Form type: 123
Date: 2002.11.01
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AD 18/10/02---------, £ SI [email protected]=10000000, £ IC 1356150/11356150
Form type: 88(2)R
Date: 2002.11.01
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£ NC 1356150/11356150, 15/
Form type: RES04
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02

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Company directors and board members:

MICHAEL JOHN ANDERSON (dissolve)
Secretary, 2009.07.13 - 2011.12.15
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
MICHAEL JOHN ANDERSON (dissolve)
Director, ACCOUNTANT, 2001.03.21 - 2011.12.15
2 CHRISTIE DRIVE , HUNTINGDON
PE29 6JD, CAMBRIDGESHIRE
TIM MUNRO MAY (dissolve)
Director, DIRECTOR OF SALES AND APPLICATION ENGINEERING, 2008.11.28 - 2011.12.15
1 STONEBRIDGE ROAD LIGHTHORNE HEATH , LEAMINGTON SPA
CV13 9TX, WARWICKSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1992.09.20 - 1999.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31 - 2000.01.28
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CLIVE WESTON (dissolve)
Secretary, COMPANY SECRETARY, 2000.01.28 - 2009.07.13
3 MORE RIVERSIDE , LONDON
SE1 2AQ
MICHAEL RICHARD BOYD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.20 - 1994.08.26
37 HOLTWOOD DRIVE , IVYBRIDGE
PL21 9TH, DEVON
KEITH MARTIN BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 1997.01.31
HIGHER HELLINGTON COTTAGE YEOLAND LANE , YELVERTON
PL20 6BX, DEVON
MARTYN ROBERT CHAMP (dissolve)
Director, MANAGING DIRECTOR/DCE, 1992.09.20 - 1993.06.30
4A WINDSOR MEWS WINDSOR LANE THE HOE , PLYMOUTH
PL1 2HN, DEVON
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2000.01.21 - 2000.01.28
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.04.25 - 2000.01.28
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (dissolve)
Director, EXECUTIVE, 1998.12.31 - 2000.01.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
JOSEPH JUDE EMMI (dissolve)
Director, CORPORATE EXECUTIVE, 2003.05.27 - 2008.11.28
NUMBER 41 AREA 2 FOREST MANOR LANE 588 JINGFENG ROAD , SHANGHAI
FOREIGN, 201107
EDWARD ALAN HASLER (dissolve)
Director, EXECUTIVE, 2001.12.20 - 2003.05.27
WINDMILL HILL FARMHOUSE CHESTERTON , HARBURY
CV33 9LB, WARWICKSHIRE
IAN MARK JONES (dissolve)
Director, COMPANY VICE PRESIDENT, 2000.01.28 - 2003.12.16
ROSEDALE NORTON GRANGE, LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
IAN KEITH MARSDEN (dissolve)
Director, ACCOUNTANT, 2000.01.28 - 2000.09.05
BARODA WHIDDON ROAD TWO MILE OAK , NEWTON ABBOT
TQ12 6DF, DEVON
PETER DAVID MOATE (dissolve)
Director, TECHNICAL DIRECTOR, 1992.09.20 - 1994.08.26
TEDBURN 25 HIGHER COMPTON ROAD , PLYMOUTH
PL3 5HZ, DEVON
PETER DAVID MOATE (dissolve)
Director, ENGINEER, 2000.01.28 - 2004.12.31
TEDBURN 25 HIGHER COMPTON ROAD , PLYMOUTH
PL3 5HZ, DEVON
PAUL MARK PROCTOR (dissolve)
Director, PRESIDENT OF MANUFACTURING OPS, 2000.09.05 - 2001.12.19
IZODS BARN BLIND LANE , CHIPPING CAMPDEN
GL55 6EA, GLOUCESTERSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.01.21 - 2000.01.28
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
CAMERON ROBERT WADE (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2001.03.21
OAK HOUSE THE STREET, LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK
JOHN WILLIAM WHITE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.20 - 1994.08.26
80 GRANTHAM CLOSE MERAFIELD , PLYMOUTH
PL7 3UL, DEVON

Companies near to COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS ltd.

Information about the Private Limited Company COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS 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: 2016.07.24. Reload the data