COOPERS NEWBURY LIMITED

Key Data

Status

Dissolved

Company No.

02114926

Incorporation date

23/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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15/09/2011

Resolutions

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15/09/2011

Change of name notice

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17/03/2011

Accounts for a dormant company made up to 2010-08-31

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15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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17/05/2010

Accounts for a dormant company made up to 2009-08-31

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23/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

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22/03/2010

Register inspection address has been changed

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17/05/2009

Accounts made up to 2008-08-31

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19/03/2009

Return made up to 14/03/09; full list of members

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05/06/2008

Accounts made up to 2007-08-31

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24/03/2008

Return made up to 14/03/08; full list of members

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26/06/2007

Memorandum and Articles of Association

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18/06/2007

Certificate of change of name

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26/03/2007

Accounts made up to 2006-08-31

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19/03/2007

Return made up to 14/03/07; full list of members

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05/04/2006

Accounts made up to 2005-08-31

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15/03/2006

Return made up to 14/03/06; full list of members

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02/02/2006

Director resigned

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02/02/2006

Director resigned

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02/02/2006

Secretary resigned

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02/02/2006

New secretary appointed

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08/07/2005

Location of register of members

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05/04/2005

Return made up to 14/03/05; full list of members

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18/10/2004

Accounts made up to 2004-08-31

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23/03/2004

Return made up to 14/03/04; full list of members

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09/09/2003

Accounts made up to 2003-08-31

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19/03/2003

Return made up to 14/03/03; full list of members

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19/03/2003

Director's particulars changed

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04/12/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Accounts made up to 2002-08-31

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19/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Accounts made up to 2001-08-31

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18/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts made up to 2000-08-31

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20/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts made up to 1999-08-31

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30/03/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

27/09/1998

Accounts made up to 1998-08-31

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07/09/1998

Director's particulars changed

View PDF (1 pages)

22/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

24/11/1997

Accounts made up to 1997-08-31

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16/06/1997

Registered office changed on 17/06/97 from: 173 old brompton road south kensington london SW5 oan

View PDF (1 pages)

16/06/1997

Director's particulars changed

View PDF (1 pages)

20/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

20/03/1997

Director's particulars changed

View PDF (0 pages)

15/09/1996

Accounts made up to 1996-08-31

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16/05/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Return made up to 14/03/96; full list of members

View PDF (7 pages)

19/11/1995

Accounts made up to 1995-08-31

View PDF (2 pages)

08/11/1995

New secretary appointed

View PDF (1 pages)

08/11/1995

Secretary resigned

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15/05/1995

Accounts made up to 1994-08-31

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15/05/1995

Resolutions

View PDF (1 pages)

29/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

23/03/1994

Return made up to 14/03/94; no change of members

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08/11/1993

Accounts made up to 1993-08-31

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08/11/1993

Resolutions

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17/03/1993

Return made up to 14/03/93; full list of members

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17/03/1993

Location of register of members address changed

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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09/01/1993

Accounts made up to 1992-08-31

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09/01/1993

Resolutions

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16/03/1992

Return made up to 14/03/92; no change of members

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03/12/1991

Accounts made up to 1991-08-31

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03/12/1991

Resolutions

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20/03/1991

Accounts made up to 1990-08-31

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20/03/1991

Resolutions

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20/03/1991

Return made up to 14/03/91; no change of members

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08/03/1990

Accounts made up to 1989-08-31

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08/03/1990

Return made up to 14/03/90; full list of members

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15/02/1989

Accounting reference date shortened from 31/03 to 31/08

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19/01/1989

Accounts made up to 1988-08-31

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19/01/1989

Return made up to 30/09/88; full list of members

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18/01/1989

Resolutions

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23/03/1987

Certificate of Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
LBCO SECRETARIES LIMITED	Corporate Secretary	24/01/2006 - Present	49
Heath, Edward Darvil	Secretary	05/11/1995 - 24/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About COOPERS NEWBURY LIMITED

COOPERS NEWBURY LIMITED is an(a) Dissolved company incorporated on 23/03/1987 with the registered office located at 176 Old Brompton Road, London, SW5 0BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERS NEWBURY LIMITED?

COOPERS NEWBURY LIMITED is currently Dissolved. It was registered on 23/03/1987 and dissolved on 17/09/2012.

Where is COOPERS NEWBURY LIMITED located?

COOPERS NEWBURY LIMITED is registered at 176 Old Brompton Road, London, SW5 0BA.

What is the latest filing for COOPERS NEWBURY LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.