COOPER ELECTRICAL INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03738006

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

05/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-06-22

View PDF (11 pages)

15/07/2014

Liquidators' statement of receipts and payments to 2014-06-22

View PDF (12 pages)

14/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

View PDF (10 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (14 pages)

28/06/2011

Registered office address changed from Unit 6 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB on 2011-06-29

View PDF (2 pages)

27/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2011

Resolutions

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Warren Cooper on 2010-03-22

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

09/06/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

29/07/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

29/04/2008

Amended accounts made up to 2007-06-30

View PDF (8 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

21/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

14/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

26/06/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

26/09/2005

Registered office changed on 27/09/05 from: 98 sutton road maidstone kent ME15 9AP

View PDF (1 pages)

20/06/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

04/05/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

05/05/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

14/06/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 11/07/01 from: 98 sutton road maidstone kent ME15 9AP

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Registered office changed on 27/06/01 from: 4 beech court thurnham lane, bearsted maidstone kent ME14 4QZ

View PDF (1 pages)

07/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

22/01/2001

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

23/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Registered office changed on 03/06/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/03/1999 - 25/05/1999	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/03/1999 - 25/05/1999	9562
Farr, Brenda	Secretary	22/06/2001 - Present	-
Hinkley, Lewis Ballantine	Secretary	25/05/1999 - 22/06/2001	2
Mr Warren Cooper	Director	25/05/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About COOPER ELECTRICAL INSTALLATIONS LIMITED

COOPER ELECTRICAL INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 ELECTRICAL INSTALLATIONS LIMITED?

COOPER ELECTRICAL INSTALLATIONS LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 05/12/2016.

Where is COOPER ELECTRICAL INSTALLATIONS LIMITED located?

COOPER ELECTRICAL INSTALLATIONS LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does COOPER ELECTRICAL INSTALLATIONS LIMITED do?

COOPER ELECTRICAL INSTALLATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for COOPER ELECTRICAL INSTALLATIONS LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.