BOYD-COOPER LIMITED

Key Data

Status

Dissolved

Company No.

04537193

Incorporation date

16/09/2002

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 16/09/2002)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

02/01/2013

Director's details changed for Mr. Simon Ralph Hughes on 2012-12-17

View PDF (2 pages)

25/10/2012

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

View PDF (8 pages)

31/07/2012

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

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

05/01/2012

Director's details changed for Diana Wilson on 2011-12-29

View PDF (2 pages)

04/01/2012

Director's details changed for Mr. Simon Ralph Hughes on 2012-01-04

View PDF (2 pages)

23/10/2011

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

View PDF (8 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)

06/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (18 pages)

15/09/2010

Appointment of Stuart William Graham as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Richard Pearson as a secretary

View PDF (2 pages)

15/09/2010

Termination of appointment of Richard Pearson as a director

View PDF (2 pages)

15/09/2010

Appointment of Diana Wilson as a director

View PDF (3 pages)

15/09/2010

Appointment of Douglas Ewert as a director

View PDF (4 pages)

15/09/2010

Appointment of David Edwab as a director

View PDF (4 pages)

15/09/2010

Appointment of Neill Davis as a director

View PDF (4 pages)

15/09/2010

Appointment of Michael Conlon as a secretary

View PDF (3 pages)

13/09/2010

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

View PDF (7 pages)

18/08/2010

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

View PDF (3 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

20/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 3 long acres willow farm business park castle donington derbyshire DE74 2UG

View PDF (1 pages)

17/09/2008

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

View PDF (1 pages)

27/05/2008

Secretary appointed richard barrett pearson

View PDF (1 pages)

27/05/2008

Appointment Terminated Director and Secretary graham pearson

View PDF (1 pages)

20/04/2008

Auditor's resignation

View PDF (2 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

30/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

17/12/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/06/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 17/09/05; full list of members

View PDF (4 pages)

08/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

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

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (2 pages)

16/05/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2005

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

View PDF (1 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

07/03/2005

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

View PDF (7 pages)

29/11/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

13/10/2004

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

View PDF (7 pages)

29/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/06/2004

Ad 23/09/02--------- £ si 14833@1

View PDF (2 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

14/12/2003

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

30/09/2003

Registered office changed on 01/10/03

View PDF (0 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/10/2002

Registered office changed on 15/10/02 from: the glassmill 1 battersea bridge road SW11 3BZ

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Incorporation

View PDF (17 pages)

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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	06/04/2005 - 30/10/2007	28
EDEN SECRETARIES LIMITED	Nominee Secretary	16/09/2002 - 16/09/2002	553
GLASSMILL LIMITED	Nominee Director	16/09/2002 - 16/09/2002	571
Mayes, Kevin John	Director	07/04/2005 - 31/01/2006	16
Pearson, Richard Barrett	Director	16/05/2007 - 11/08/2010	28

Persons with Significant Control

No PSC data available.

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Description

About BOYD-COOPER LIMITED

BOYD-COOPER LIMITED is an(a) Dissolved company incorporated on 16/09/2002 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 LIMITED?

BOYD-COOPER LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 06/01/2014.

Where is BOYD-COOPER LIMITED located?

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

What does BOYD-COOPER LIMITED do?

BOYD-COOPER 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 LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.