COOPCAM (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01080126

Incorporation date

03/11/1972

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/11/1972)

15/12/2015

Final Gazette dissolved via compulsory strike-off

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01/09/2015

First Gazette notice for compulsory strike-off

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21/10/2014

Restoration by order of the court

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30/09/1997

Dissolved

View PDF (1 pages)

30/06/1997

Liquidators' statement of receipts and payments

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30/06/1997

Return of final meeting in a members' voluntary winding up

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15/01/1997

Liquidators' statement of receipts and payments

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25/06/1996

Liquidators' statement of receipts and payments

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27/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

12/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

06/09/1995

Registered office changed on 06/09/95 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

10/07/1995

Appointment of a voluntary liquidator

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10/07/1995

Miscellaneous

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10/07/1995

Resolutions

View PDF (2 pages)

10/07/1995

Declaration of solvency

View PDF (4 pages)

21/06/1995

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/06/1995

Memorandum and Articles of Association

View PDF (34 pages)

01/06/1995

Director resigned

View PDF (4 pages)

30/04/1995

Director resigned

View PDF (4 pages)

16/02/1995

Return made up to 07/02/95; full list of members

View PDF (13 pages)

16/02/1995

New director appointed

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17/01/1995

Director resigned

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17/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/12/1994

Certificate of change of name

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30/12/1994

Certificate of change of name

View PDF (2 pages)

03/11/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

20/10/1994

Director resigned

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19/10/1994

New director appointed

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19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Director resigned;new director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

04/03/1994

Return made up to 07/02/94; full list of members

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01/02/1994

New director appointed

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01/02/1994

New director appointed

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19/10/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

11/03/1993

Return made up to 07/02/93; full list of members

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24/09/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

01/07/1992

Registered office changed on 01/07/92 from: aldwych house aldwych london wc 2B4

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29/04/1992

Return made up to 07/02/92; full list of members

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16/01/1992

Full accounts made up to 1990-11-30

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21/08/1991

Delivery ext'd 3 mth 30/11/90

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23/07/1991

Accounting reference date extended from 30/11 to 31/12

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06/06/1991

New director appointed

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06/06/1991

Director resigned

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05/04/1991

Return made up to 07/02/91; full list of members

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02/04/1991

Memorandum and Articles of Association

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11/03/1991

Certificate of change of name

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11/03/1991

Certificate of change of name

View PDF (2 pages)

11/01/1991

Location of register of members (non legible)

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18/12/1990

Full group accounts made up to 1989-11-30

View PDF (20 pages)

09/10/1990

New director appointed

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09/10/1990

Secretary resigned;new secretary appointed

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09/10/1990

Director resigned

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09/10/1990

Director resigned

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09/10/1990

Director resigned

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05/03/1990

Return made up to 07/02/90; full list of members

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12/02/1990

Return made up to 31/12/89; full list of members

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20/01/1990

Full group accounts made up to 1988-11-30

View PDF (19 pages)

12/01/1990

Resolutions

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12/01/1990

Resolutions

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12/01/1990

£ nc 100/200 26/10/89

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27/01/1989

Return made up to 19/12/88; full list of members

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06/01/1989

Full group accounts made up to 1987-11-30

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16/12/1988

Secretary resigned;new secretary appointed;director resigned

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24/02/1988

Resolutions

View PDF (0 pages)

10/02/1988

Full group accounts made up to 1986-11-30

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25/01/1988

Secretary resigned

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25/01/1988

Director resigned;new director appointed

View PDF (0 pages)

25/01/1988

New director appointed

View PDF (0 pages)

25/01/1988

New director appointed

View PDF (0 pages)

25/01/1988

New secretary appointed;new director appointed

View PDF (0 pages)

25/11/1987

Registered office changed on 25/11/87 from: callywhite lane, dronfield, sheffield S18 6XT

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23/11/1987

Certificate of change of name

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23/11/1987

Certificate of change of name

View PDF (2 pages)

29/10/1987

Return made up to 12/10/87; full list of members

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09/09/1987

Secretary resigned;new secretary appointed

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16/03/1987

Return made up to 28/10/86; full list of members

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22/12/1986

Group of companies' accounts made up to 1985-11-30

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28/11/1984

Certificate of change of name

View PDF (2 pages)

04/07/1973

Incorporation

View PDF (16 pages)

04/07/1973

Certificate of change of name

View PDF (2 pages)

03/11/1972

Miscellaneous

View PDF (1 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

31/12/1994

Last change occurred

31/12/1994

Accounts

Group

Last made up date

31/12/1994

Next account date

31/12/1995

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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
O'brien, Fred	Director	01/10/1994 - 31/12/1994	1
Vance, David Marion	Director	01/10/1994 - 16/05/1995	1
Kent, Bruce Leslie	Director	01/10/1994 - 31/12/1994	1
ABOGADO NOMINEES LIMITED	Nominee Director	21/09/1990 - Present	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	21/09/1990 - 25/04/1995	830

Persons with Significant Control

No PSC data available.

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Description

About COOPCAM (U.K.) LIMITED

COOPCAM (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/11/1972 with the registered office located at Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside L2 2LE. There are currently 4 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 COOPCAM (U.K.) LIMITED?

COOPCAM (U.K.) LIMITED is currently Dissolved. It was registered on 03/11/1972 and dissolved on 15/12/2015.

Where is COOPCAM (U.K.) LIMITED located?

COOPCAM (U.K.) LIMITED is registered at Ernst & Young Silkhouse Court, Tithebarn Street, Liverpool, Merseyside L2 2LE.

What does COOPCAM (U.K.) LIMITED do?

COOPCAM (U.K.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COOPCAM (U.K.) LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved via compulsory strike-off.