BOYD COOPER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00754441

Incorporation date

22/03/1963

Size

Dormant

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1963)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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17/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

26/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

03/08/2012

Director's details changed for Diana Wilson on 2012-08-01

View PDF (2 pages)

02/08/2012

Termination of appointment of Neill Davis as a director on 2012-07-31

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02/08/2012

Director's details changed for Mr. Simon Ralph Hughes on 2012-08-01

View PDF (2 pages)

24/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

20/09/2011

Director's details changed for Neill Davis on 2011-09-06

View PDF (2 pages)

19/09/2011

Director's details changed for Stuart William Graham on 2011-09-16

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/09/2010

Appointment of Diana Wilson as a director

View PDF (3 pages)

08/09/2010

Appointment of Neill Davis as a director

View PDF (4 pages)

08/09/2010

Appointment of Michael Conlon as a secretary

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08/09/2010

Appointment of Douglas Ewert as a director

View PDF (4 pages)

08/09/2010

Appointment of Stuart William Graham as a director

View PDF (3 pages)

08/09/2010

Appointment of David Edwab as a director

View PDF (4 pages)

08/09/2010

Termination of appointment of Richard Pearson as a secretary

View PDF (2 pages)

08/09/2010

Termination of appointment of Richard Pearson as a director

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19/08/2010

Current accounting period extended from 2010-12-31 to 2011-01-31

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

21/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/09/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from bruton house stadium way harlow essex CM19 5FT

View PDF (1 pages)

28/05/2008

Appointment Terminated Director and Secretary graham pearson

View PDF (1 pages)

28/05/2008

Secretary appointed richard pearson

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

17/03/2006

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

09/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: peakovall factory parkhill road garstang preston lancashire PR3 1HL

View PDF (1 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: bruton house stadium way harlow essex CM19 5FT

View PDF (1 pages)

04/05/2005

Certificate of change of name

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08/03/2005

Accounts for a small company made up to 2004-12-31

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14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/09/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/09/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

08/09/2003

Director's particulars changed

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02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2002

Registered office changed on 06/08/02 from: clarks road ilford essex IG1 1UG

View PDF (1 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

01/06/2001

New director appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

17/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

06/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

24/09/1999

Return made up to 24/07/99; no change of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

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03/02/1999

New director appointed

View PDF (2 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/09/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

13/05/1997

Director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

25/09/1996

Accounts for a small company made up to 1995-12-31

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16/08/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

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21/08/1995

Return made up to 24/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

New director appointed

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17/10/1994

Full accounts made up to 1993-12-31

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11/08/1994

Return made up to 24/07/94; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 24/07/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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18/09/1992

Return made up to 24/07/92; no change of members

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18/09/1992

Director's particulars changed

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24/08/1992

New director appointed

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12/11/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 24/07/91; no change of members

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22/03/1991

Particulars of mortgage/charge

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23/01/1991

Full accounts made up to 1989-12-31

View PDF (11 pages)

05/11/1990

Return made up to 24/07/90; full list of members

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22/09/1989

Return made up to 24/07/89; full list of members

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22/08/1989

Full accounts made up to 1988-12-31

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19/02/1989

Registered office changed on 19/02/89 from: 514-520 high road seven kings ilford essex 1G3 8EF

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31/10/1988

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 21/10/88; full list of members

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12/08/1988

Director resigned

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21/09/1987

Return made up to 22/07/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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12/05/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

12/05/1986

Return made up to 30/04/86; full list of members

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06/05/1986

New director appointed

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22/03/1963

Incorporation

View PDF (12 pages)

22/03/1963

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2012

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

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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

Person	Title	Period	Connections
Pearson, Graham	Director	24/04/2007 - 31/10/2007	28
Mayes, Kevin John	Director	07/04/2005 - 31/01/2006	16
Pearson, Richard Barrett	Director	15/05/2007 - 12/08/2010	28
Hughes, Simon Ralph	Director	17/05/2007 - Present	22
Lyons, Andrew Richard	Director	01/05/2001 - 07/04/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BOYD COOPER HOLDINGS LIMITED

BOYD COOPER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/03/1963 with the registered office located at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD COOPER HOLDINGS LIMITED?

BOYD COOPER HOLDINGS LIMITED is currently Dissolved. It was registered on 22/03/1963 and dissolved on 07/01/2014.

Where is BOYD COOPER HOLDINGS LIMITED located?

BOYD COOPER HOLDINGS LIMITED is registered at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG.

What does BOYD COOPER HOLDINGS LIMITED do?

BOYD COOPER HOLDINGS LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BOYD COOPER HOLDINGS LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.