COOPER & PEARSON LIMITED

Key Data

Status

Dissolved

Company No.

00452864

Incorporation date

21/04/1948

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/07/1986)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

Application to strike the company off the register

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04/10/2012

Termination of appointment of George Henry Reginald Ward as a director on 2012-04-23

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11/07/2012

Total exemption small company accounts made up to 2011-10-31

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14/03/2012

Annual return made up to 2011-12-28 with full list of shareholders

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28/07/2011

Total exemption small company accounts made up to 2010-10-31

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02/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

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13/01/2010

Accounts for a dormant company made up to 2009-10-31

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06/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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05/01/2010

Director's details changed for Anthony Martin Ward on 2009-12-28

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05/01/2010

Director's details changed for George Henry Reginald Ward on 2009-12-28

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05/01/2010

Secretary's details changed for Anthony Martin Ward on 2009-12-28

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01/09/2009

Accounts made up to 2008-10-31

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16/01/2009

Return made up to 28/12/08; full list of members

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01/09/2008

Accounts made up to 2007-10-31

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18/02/2008

Return made up to 28/12/07; full list of members

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23/08/2007

Total exemption small company accounts made up to 2006-10-31

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13/02/2007

Return made up to 28/12/06; full list of members

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13/02/2007

New director appointed

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13/02/2007

Director resigned

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30/10/2006

Accounts made up to 2005-10-31

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30/08/2006

Accounting reference date shortened from 31/03/06 to 31/10/05

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02/02/2006

Return made up to 28/12/05; full list of members

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30/01/2006

Accounts made up to 2005-03-31

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01/02/2005

Accounts made up to 2004-03-31

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26/01/2005

Return made up to 28/12/04; full list of members

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29/01/2004

Return made up to 28/12/03; full list of members

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23/12/2003

Accounts made up to 2003-03-31

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20/01/2003

Return made up to 28/12/02; full list of members

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22/12/2002

Accounts made up to 2002-03-31

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30/10/2002

Declaration of satisfaction of mortgage/charge

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19/02/2002

Return made up to 28/12/01; full list of members

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18/01/2002

Accounts made up to 2001-03-31

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14/11/2001

Particulars of mortgage/charge

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06/02/2001

Return made up to 28/12/00; full list of members

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16/01/2001

Accounts made up to 2000-03-31

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28/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

02/02/2000

Accounts made up to 1999-03-31

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29/01/1999

Return made up to 28/12/98; full list of members

View PDF (7 pages)

28/01/1999

Accounts made up to 1998-03-31

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02/02/1998

Accounts made up to 1997-03-31

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26/01/1998

Return made up to 28/12/97; full list of members

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26/01/1998

Secretary resigned

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21/05/1997

New secretary appointed;new director appointed

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29/01/1997

Accounts made up to 1996-03-31

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23/01/1997

Return made up to 28/12/96; full list of members

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28/02/1996

Resolutions

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28/02/1996

Resolutions

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28/02/1996

Resolutions

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28/02/1996

Resolutions

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28/02/1996

Accounts made up to 1995-03-31

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09/01/1996

Return made up to 28/12/95; full list of members

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03/02/1995

Full accounts made up to 1994-03-31

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26/01/1995

Return made up to 28/12/94; full list of members

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26/01/1995

Secretary's particulars changed

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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12/01/1994

Full accounts made up to 1993-03-31

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12/01/1994

Return made up to 28/12/93; full list of members

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19/01/1993

Return made up to 28/12/92; full list of members

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08/01/1993

Full accounts made up to 1992-03-31

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05/02/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 28/12/91; full list of members

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31/01/1992

Registered office changed on 31/01/92

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12/08/1991

Auditor's resignation

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12/02/1991

Full accounts made up to 1990-03-31

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11/02/1991

Return made up to 28/12/90; no change of members

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11/06/1990

Resolutions

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06/06/1990

Director resigned

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27/04/1990

Secretary resigned;new secretary appointed

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06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 28/12/89; full list of members

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23/02/1989

Full accounts made up to 1988-03-31

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07/02/1989

Return made up to 28/12/88; full list of members

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08/02/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 28/12/87; full list of members

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29/09/1987

Particulars of mortgage/charge

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13/03/1987

Return made up to 31/12/86; full list of members

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23/07/1986

Particulars of mortgage/charge

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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

31/10/2011

Last change occurred

31/10/2011

Accounts

Total Exemption Small

Last made up date

31/10/2011

Next account date

31/10/2012

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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
Ward, Anthony Martin	Director	17/04/1997 - Present	34
Ward, George Henry Reginald	Director	31/03/2006 - 23/04/2012	6
Ward, Anthony Martin	Secretary	17/04/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About COOPER & PEARSON LIMITED

COOPER & PEARSON LIMITED is an(a) Dissolved company incorporated on 21/04/1948 with the registered office located at Stirling Way, Borehamwood, Hertfordshire WD6 2AZ. There are currently 2 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 COOPER & PEARSON LIMITED?

COOPER & PEARSON LIMITED is currently Dissolved. It was registered on 21/04/1948 and dissolved on 12/02/2013.

Where is COOPER & PEARSON LIMITED located?

COOPER & PEARSON LIMITED is registered at Stirling Way, Borehamwood, Hertfordshire WD6 2AZ.

What does COOPER & PEARSON LIMITED do?

COOPER & PEARSON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOPER & PEARSON LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.