ATKINSON COOPER & CO. LTD.

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ATKINSON COOPER & CO. LTD.

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Key Data

Status

Dissolved

Company No.

02410094

Incorporation date

31/07/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire HP6 6FACopy
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Latest events (Record since 31/07/1989)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon12/10/2014
Application to strike the company off the register
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/01/2014
Satisfaction of charge 1 in full
dot icon06/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon06/08/2013
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 2013-08-07
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/01/2012
Registered office address changed from 1st Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 2012-02-01
dot icon18/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon12/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon22/08/2010
Director's details changed for David William Atkinson on 2009-10-01
dot icon23/08/2009
Return made up to 31/07/09; full list of members
dot icon23/08/2009
Location of debenture register
dot icon23/08/2009
Registered office changed on 24/08/2009 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN
dot icon23/08/2009
Location of register of members
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 31/07/08; full list of members
dot icon11/09/2007
Return made up to 31/07/07; full list of members
dot icon11/09/2007
Director's particulars changed
dot icon11/09/2007
Secretary's particulars changed
dot icon07/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/02/2007
Secretary's particulars changed
dot icon20/02/2007
Director's particulars changed
dot icon17/09/2006
Return made up to 31/07/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/12/2005
£ ic 2/1 11/10/05 £ sr 1@1=1
dot icon05/12/2005
Resolutions
dot icon26/10/2005
-
dot icon11/08/2005
Return made up to 31/07/05; full list of members
dot icon11/08/2005
Location of register of members
dot icon17/01/2005
New secretary appointed
dot icon17/01/2005
Director resigned
dot icon17/01/2005
Secretary resigned;director resigned
dot icon30/11/2004
Particulars of mortgage/charge
dot icon17/10/2004
-
dot icon12/08/2004
Return made up to 31/07/04; full list of members
dot icon24/02/2004
Secretary's particulars changed;director's particulars changed
dot icon03/11/2003
-
dot icon21/08/2003
Return made up to 31/07/03; full list of members
dot icon27/03/2003
Director's particulars changed
dot icon14/01/2003
Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN
dot icon21/10/2002
-
dot icon28/08/2002
Return made up to 31/07/02; full list of members
dot icon10/06/2002
Secretary's particulars changed;director's particulars changed
dot icon29/10/2001
-
dot icon03/09/2001
Director's particulars changed
dot icon03/09/2001
Return made up to 31/07/01; full list of members
dot icon06/08/2001
Director's particulars changed
dot icon24/10/2000
-
dot icon09/08/2000
Return made up to 31/07/00; full list of members
dot icon24/10/1999
-
dot icon23/08/1999
Return made up to 31/07/99; full list of members
dot icon01/11/1998
-
dot icon26/08/1998
Return made up to 31/07/98; no change of members
dot icon16/03/1998
Registered office changed on 17/03/98 from: first floor 104 college road harrow middlesex HA1 1BS
dot icon25/10/1997
-
dot icon17/08/1997
Return made up to 31/07/97; no change of members
dot icon26/10/1996
-
dot icon20/08/1996
Return made up to 31/07/96; full list of members
dot icon12/10/1995
-
dot icon10/08/1995
Return made up to 31/07/95; no change of members
dot icon29/10/1994
-
dot icon11/08/1994
Return made up to 31/07/94; no change of members
dot icon09/11/1993
-
dot icon23/08/1993
Return made up to 31/07/93; full list of members
dot icon16/10/1992
-
dot icon10/09/1992
Return made up to 31/07/92; no change of members
dot icon21/08/1991
Return made up to 01/08/91; no change of members
dot icon07/07/1991
-
dot icon02/05/1991
Return made up to 31/01/91; full list of members
dot icon26/11/1989
Accounting reference date notified as 31/12
dot icon07/08/1989
Secretary resigned;new secretary appointed
dot icon31/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fields, John David
Secretary
31/12/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ATKINSON COOPER & CO. LTD.

ATKINSON COOPER & CO. LTD. is an(a) Dissolved company incorporated on 31/07/1989 with the registered office located at C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire HP6 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINSON COOPER & CO. LTD.?

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ATKINSON COOPER & CO. LTD. is currently Dissolved. It was registered on 31/07/1989 and dissolved on 02/02/2015.

Where is ATKINSON COOPER & CO. LTD. located?

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ATKINSON COOPER & CO. LTD. is registered at C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire HP6 6FA.

What does ATKINSON COOPER & CO. LTD. do?

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ATKINSON COOPER & CO. LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATKINSON COOPER & CO. LTD.?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.