COOPER CHEMISTS LIMITED

Key Data

Status

Dissolved

Company No.

01777451

Incorporation date

12/12/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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16/09/2009

Accounts made up to 2009-03-31

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17/06/2009

Registered office changed on 18/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU

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29/01/2009

Accounts made up to 2008-03-31

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25/11/2008

Return made up to 01/11/08; full list of members

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23/01/2008

Accounts made up to 2007-03-31

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12/12/2007

Auditor's resignation

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29/11/2007

Return made up to 24/11/07; full list of members

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28/10/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

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30/11/2006

Return made up to 24/11/06; full list of members

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30/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-12-31

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01/06/2006

Director's particulars changed

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14/03/2006

Return made up to 24/11/05; full list of members

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20/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

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15/02/2006

New secretary appointed;new director appointed

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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22/03/2005

Accounts made up to 2004-12-31

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29/11/2004

Return made up to 24/11/04; full list of members

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29/11/2004

Location of register of members address changed

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14/11/2004

Director's particulars changed

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14/11/2004

Secretary's particulars changed

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07/11/2004

Amended accounts made up to 2003-12-31

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02/11/2004

Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

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24/05/2004

Accounts made up to 2003-12-31

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02/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

18/03/2003

Full accounts made up to 2002-12-31

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18/03/2003

Full accounts made up to 2001-12-31

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11/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

21/04/2002

Accounting reference date shortened from 02/07/02 to 31/12/01

View PDF (1 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

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17/04/2002

Declaration of satisfaction of mortgage/charge

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07/03/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

12/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

13/08/2001

Resolutions

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (8 pages)

10/07/2001

Accounting reference date shortened from 31/07/01 to 02/07/01

View PDF (1 pages)

10/07/2001

Registered office changed on 11/07/01 from: d velida & co centurian house, central way andover hampshire SP10 5YD

View PDF (1 pages)

10/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

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16/03/2001

Declaration of satisfaction of mortgage/charge

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16/03/2001

Declaration of satisfaction of mortgage/charge

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03/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a small company made up to 2000-07-31

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02/08/2000

Registered office changed on 03/08/00 from: d velida & co, pelican house 83 new street andover hampshire SP10 1DR

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: 5/11 mortimer street london W1N 8HS

View PDF (1 pages)

02/07/2000

Auditor's resignation

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21/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-07-31

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06/01/1999

Return made up to 24/11/98; full list of members

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14/12/1998

Accounts for a small company made up to 1998-07-31

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07/01/1998

Accounts for a small company made up to 1997-07-31

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04/01/1998

Return made up to 24/11/97; no change of members

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22/12/1996

Return made up to 24/11/96; no change of members

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22/12/1996

Registered office changed on 23/12/96

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28/11/1996

Accounts for a small company made up to 1996-07-31

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25/05/1996

Accounts for a medium company made up to 1995-07-31

View PDF (14 pages)

11/12/1995

Return made up to 24/11/95; full list of members

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03/02/1995

Accounts for a medium company made up to 1994-07-31

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31/01/1995

Return made up to 24/11/94; no change of members

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28/02/1994

Accounts for a small company made up to 1993-07-31

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28/02/1994

Return made up to 24/11/93; no change of members

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17/11/1993

Particulars of mortgage/charge

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16/02/1993

Accounts for a medium company made up to 1992-07-31

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23/01/1993

Return made up to 24/11/92; full list of members

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05/01/1992

Accounts for a small company made up to 1991-07-31

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10/12/1991

Return made up to 24/11/91; no change of members

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13/08/1991

Particulars of mortgage/charge

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13/08/1991

Particulars of mortgage/charge

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24/02/1991

Accounts for a small company made up to 1990-07-31

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24/02/1991

Return made up to 24/11/90; full list of members

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18/02/1990

Accounts for a small company made up to 1989-07-31

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18/02/1990

Return made up to 24/11/89; full list of members

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21/01/1990

Ad 07/11/89--------- £ si 19998@1=19998 £ ic 2/20000

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21/01/1990

Resolutions

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21/01/1990

£ nc 100/20000 07/11/89

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12/10/1989

Accounts for a small company made up to 1988-07-31

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12/10/1989

Resolutions

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12/10/1989

Return made up to 31/12/88; full list of members

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22/06/1989

First gazette

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18/05/1989

Accounting reference date shortened from 31/01 to 31/07

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19/01/1989

Particulars of mortgage/charge

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08/12/1988

Secretary resigned;new secretary appointed

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08/12/1988

Director resigned;new director appointed

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07/12/1988

Particulars of mortgage/charge

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01/02/1988

Registered office changed on 02/02/88 from: 124/130 seymour place london W1H 6AA

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25/11/1987

Accounts made up to 1987-01-31

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25/11/1987

Return made up to 16/11/87; no change of members

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01/04/1987

Accounts made up to 1986-01-31

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11/03/1987

Return made up to 20/12/86; full list of members

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11/03/1987

Secretary resigned;new secretary appointed

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31/10/1986

Registered office changed on 01/11/86 from: 5-11 mortimer street london W1N 7RH

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03/07/1986

Secretary resigned;new secretary appointed

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Prosser, Andrew James Mackenzie	Director	30/12/2005 - Present	58
Muller, Mark Francis, Mr.	Director	01/08/2007 - Present	86
AU COSEC LIMITED	Corporate Secretary	02/07/2001 - 30/12/2005	42
Prosser, Andrew James Mackenzie	Secretary	30/12/2005 - Present	15
E.MOSS LIMITED	Corporate Director	02/07/2001 - 30/12/2005	19

Persons with Significant Control

No PSC data available.

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Description

About COOPER CHEMISTS LIMITED

COOPER CHEMISTS LIMITED is an(a) Dissolved company incorporated on 12/12/1983 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 5 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 CHEMISTS LIMITED?

COOPER CHEMISTS LIMITED is currently Dissolved. It was registered on 12/12/1983 and dissolved on 01/02/2010.

Where is COOPER CHEMISTS LIMITED located?

COOPER CHEMISTS LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for COOPER CHEMISTS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.