COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01099792

Incorporation date

02/03/1973

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1973)

16/07/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2016

Restoration by order of the court

View PDF (3 pages)

15/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

10/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Registered office address changed from Cooper Standard House Redgrave Close Park Way Crosspoint Business Park Coventry Warwickshire CV2 2UU on 2010-01-06

View PDF (1 pages)

22/12/2009

Declaration of solvency

View PDF (3 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

26/11/2009

Statement of capital on 2009-11-26

View PDF (4 pages)

26/11/2009

Statement by directors

View PDF (1 pages)

26/11/2009

Solvency statement dated 16/11/09

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

23/07/2009

Secretary appointed michael john anderson

View PDF (2 pages)

14/07/2009

Appointment terminated secretary clive weston

View PDF (1 pages)

22/06/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Director appointed tim munro may logged form

View PDF (2 pages)

14/01/2009

Appointment terminate, director joseph emmi logged form

View PDF (1 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

18/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Director appointed tim munro may

View PDF (2 pages)

18/12/2008

Appointment terminated director joseph emmi

View PDF (1 pages)

10/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/10/2007

Return made up to 20/09/07; full list of members

View PDF (5 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 20/09/06; full list of members

View PDF (5 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

04/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

31/03/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

31/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Registered office changed on 16/01/04 from: cooper standard house redgrave close park way cross point business park coventry warwickshire CV2 2SB

View PDF (1 pages)

24/12/2003

Registered office changed on 24/12/03 from: strathmore house waterperry court banbury oxfordshire OX16 8QG

View PDF (1 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

14/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/11/2002

Ad 18/10/02--------- £ si 10000000@1=10000000 £ ic 1356150/11356150

View PDF (2 pages)

01/11/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (2 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

25/09/2001

Memorandum and Articles of Association

View PDF (19 pages)

21/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

27/07/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (3 pages)

28/09/2000

Return made up to 20/09/00; change of members

View PDF (7 pages)

28/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Location of register of members

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Registered office changed on 22/02/00 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Ad 27/01/00--------- £ si 1046510@1=1046510 £ ic 309640/1356150

View PDF (4 pages)

02/02/2000

Nc inc already adjusted 27/01/00

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Secretary's particulars changed

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

24/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

11/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

11/10/1999

Location of register of members

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (1 pages)

28/04/1999

Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-04-04

View PDF (19 pages)

28/10/1998

Return made up to 20/09/98; full list of members

View PDF (5 pages)

12/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-04-05

View PDF (19 pages)

24/10/1997

Return made up to 20/09/97; full list of members

View PDF (9 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

08/11/1996

Resolutions

View PDF (1 pages)

04/10/1996

Full accounts made up to 1996-04-06

View PDF (18 pages)

04/10/1996

Auditor's resignation

View PDF (2 pages)

30/09/1996

Return made up to 20/09/96; full list of members

View PDF (7 pages)

19/10/1995

Return made up to 20/09/95; full list of members

View PDF (16 pages)

21/08/1995

Full accounts made up to 1995-04-01

View PDF (18 pages)

28/04/1995

Director's particulars changed

View PDF (4 pages)

02/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1994

Return made up to 20/09/94; full list of members

View PDF (8 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

10/06/1994

Full accounts made up to 1994-04-02

View PDF (19 pages)

03/05/1994

New director appointed

View PDF (2 pages)

24/01/1994

Director resigned

View PDF (2 pages)

28/10/1993

Full accounts made up to 1993-04-03

View PDF (18 pages)

27/09/1993

Return made up to 20/09/93; full list of members

View PDF (9 pages)

05/07/1993

Director resigned

View PDF (2 pages)

28/10/1992

Full accounts made up to 1992-04-04

View PDF (18 pages)

15/10/1992

Return made up to 20/09/92; full list of members

View PDF (10 pages)

27/08/1992

Director resigned

View PDF (2 pages)

04/06/1992

Director resigned

View PDF (2 pages)

21/04/1992

New director appointed

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

24/10/1991

Full accounts made up to 1991-04-06

View PDF (15 pages)

22/10/1991

Registered office changed on 22/10/91 from: saxon house 17/21 victoria street windsor berks SL4 1YE

View PDF (0 pages)

22/10/1991

Return made up to 20/09/91; full list of members

View PDF (10 pages)

07/08/1991

Director resigned

View PDF (3 pages)

28/07/1991

New director appointed

View PDF (0 pages)

27/07/1991

Location of register of members

View PDF (0 pages)

27/07/1991

New secretary appointed

View PDF (2 pages)

27/07/1991

Secretary resigned

View PDF (0 pages)

06/02/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

06/02/1991

Return made up to 22/10/90; full list of members

View PDF (5 pages)

20/11/1990

New director appointed

View PDF (2 pages)

31/10/1990

Certificate of change of name

View PDF (2 pages)

14/03/1990

Director resigned

View PDF (0 pages)

14/03/1990

New director appointed

View PDF (0 pages)

06/12/1989

Full accounts made up to 1989-04-01

View PDF (14 pages)

06/12/1989

Return made up to 20/09/89; full list of members

View PDF (6 pages)

22/12/1988

Full accounts made up to 1988-04-02

View PDF (13 pages)

22/12/1988

Return made up to 15/08/88; full list of members

View PDF (5 pages)

12/04/1988

Director's particulars changed

View PDF (2 pages)

11/03/1988

Full accounts made up to 1987-04-04

View PDF (13 pages)

29/10/1987

Return made up to 05/06/87; full list of members

View PDF (4 pages)

23/08/1987

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

View PDF (2 pages)

11/03/1987

Director resigned

View PDF (0 pages)

07/01/1987

Full accounts made up to 1986-04-05

View PDF (13 pages)

04/11/1986

New director appointed

View PDF (2 pages)

23/10/1986

Return made up to 21/07/86; full list of members

View PDF (5 pages)

12/08/1986

New director appointed

View PDF (1 pages)

11/07/1986

New director appointed

View PDF (1 pages)

27/06/1986

Full accounts made up to 1985-04-06

View PDF (15 pages)

02/03/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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
Coles, Richard Paul Atwell	Director	25/04/1994 - 28/01/2000	68
Moate, Peter David	Director	28/01/2000 - 31/12/2004	-
Emmi, Joseph Jude	Director	27/05/2003 - 28/11/2008	-
Hasler, Edward Alan	Director	20/12/2001 - 27/05/2003	-
Spencer, Rachel Louise	Director	21/01/2000 - 28/01/2000	178

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/03/1973 with the registered office located at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED?

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED is currently Dissolved. It was registered on 02/03/1973 and dissolved on 16/07/2019.

Where is COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED located?

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED is registered at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED do?

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED?

The latest filing was on 16/07/2019: Final Gazette dissolved via compulsory strike-off.