COOPER STANLEY CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03548481

Incorporation date

16/04/1998

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

12/10/2009

Resolutions

View PDF (23 pages)

20/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

20/04/2009

Registered office changed on 21/04/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB

View PDF (1 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL13UU

View PDF (1 pages)

16/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

14/10/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/04/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

11/07/2004

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/06/2004

Registered office changed on 25/06/04 from: select appointments (holdings) LTD,7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW

View PDF (1 pages)

21/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

25/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

19/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (3 pages)

07/07/2002

Certificate of change of name

View PDF (2 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

18/05/2000

Registered office changed on 19/05/00

View PDF (0 pages)

22/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

09/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

09/05/1999

Director's particulars changed

View PDF (0 pages)

29/03/1999

Director resigned

View PDF (0 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

07/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

07/09/1998

Registered office changed on 08/09/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (3 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Rowley, John	Director	17/08/1998 - 06/01/2003	66
Wilkinson, Brian	Director	12/03/2000 - Present	74
HALCO SECRETARIES LIMITED	Corporate Secretary	16/04/1998 - 17/08/1998	436
HALCO MANAGEMENT LIMITED	Nominee Director	16/04/1998 - 17/08/1998	174
Deamer, Kevin Joseph	Director	07/02/1999 - 08/05/2003	12

Persons with Significant Control

No PSC data available.

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Description

About COOPER STANLEY CARE SERVICES LIMITED

COOPER STANLEY CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB. 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 STANLEY CARE SERVICES LIMITED?

COOPER STANLEY CARE SERVICES LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 24/01/2011.

Where is COOPER STANLEY CARE SERVICES LIMITED located?

COOPER STANLEY CARE SERVICES LIMITED is registered at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB.

What does COOPER STANLEY CARE SERVICES LIMITED do?

COOPER STANLEY CARE SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for COOPER STANLEY CARE SERVICES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.