COOPERS (ST EBBES) LIMITED

Key Data

Status

Dissolved

Company No.

00717065

Incorporation date

05/03/1962

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1976)

24/05/2016

Final Gazette dissolved via compulsory strike-off

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08/03/2016

First Gazette notice for compulsory strike-off

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03/03/2015

Restoration by order of the court

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16/08/2001

Dissolved

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16/05/2001

Return of final meeting in a members' voluntary winding up

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25/08/2000

Registered office changed on 25/08/00 from:\4TH floor euston house, 132 hampstead road, london, NW1 2PS

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24/08/2000

Appointment of a voluntary liquidator

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24/08/2000

Resolutions

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24/08/2000

Declaration of solvency

View PDF (3 pages)

28/07/2000

Return made up to 08/07/00; full list of members

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27/06/2000

Registered office changed on 27/06/00 from:\40 duke street, london, W1A 2HP

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14/03/2000

Ad 28/02/00--------- £ si 459@1=459 £ ic 100/559

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14/03/2000

Nc inc already adjusted 28/02/00

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14/03/2000

Resolutions

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14/03/2000

Resolutions

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

28/10/1998

Auditor's resignation

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Registered office changed on 23/09/98 from:\sunningdale road, braunstone, leicester LE3 1UR

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1997-02-01

View PDF (11 pages)

14/07/1997

Return made up to 08/07/97; full list of members

View PDF (8 pages)

08/05/1997

Resolutions

View PDF (29 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-02-03

View PDF (11 pages)

17/09/1996

New director appointed

View PDF (3 pages)

15/07/1996

Return made up to 08/07/96; full list of members

View PDF (6 pages)

15/07/1996

Location of debenture register address changed

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12/07/1996

Director resigned

View PDF (2 pages)

12/07/1996

Secretary resigned

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

04/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

25/07/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (4 pages)

10/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

17/11/1994

Resolutions

View PDF (1 pages)

17/11/1994

Resolutions

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17/11/1994

Resolutions

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29/07/1994

Return made up to 08/07/94; full list of members

View PDF (7 pages)

11/03/1994

New director appointed

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02/12/1993

Full accounts made up to 1993-01-31

View PDF (19 pages)

22/08/1993

Declaration of satisfaction of mortgage/charge

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22/08/1993

Declaration of satisfaction of mortgage/charge

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22/08/1993

Declaration of satisfaction of mortgage/charge

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21/08/1993

Return made up to 16/07/93; full list of members

View PDF (7 pages)

16/07/1993

Director resigned;new director appointed

View PDF (2 pages)

16/07/1993

New director appointed

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05/05/1993

Accounting reference date extended from 02/05 to 31/01

View PDF (1 pages)

26/03/1993

Accounting reference date shortened from 31/01 to 02/05

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23/03/1993

Director resigned

View PDF (6 pages)

23/03/1993

Director resigned

View PDF (0 pages)

23/03/1993

Director resigned

View PDF (0 pages)

17/03/1993

Certificate of change of name

View PDF (2 pages)

12/03/1993

New director appointed

View PDF (3 pages)

08/03/1993

Director's particulars changed

View PDF (2 pages)

17/11/1992

Full accounts made up to 1992-01-31

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28/10/1992

Director resigned;new director appointed

View PDF (5 pages)

28/10/1992

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Return made up to 16/07/92; no change of members

View PDF (5 pages)

08/11/1991

Full accounts made up to 1991-01-31

View PDF (18 pages)

21/08/1991

Return made up to 15/07/91; full list of members

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16/01/1991

New director appointed

View PDF (2 pages)

10/12/1990

Director resigned

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10/12/1990

Director resigned

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31/10/1990

Director resigned

View PDF (2 pages)

29/10/1990

Full accounts made up to 1990-01-31

View PDF (16 pages)

21/08/1990

Return made up to 16/07/90; full list of members

View PDF (10 pages)

13/08/1990

Director resigned

View PDF (5 pages)

13/08/1990

Director resigned

View PDF (0 pages)

26/06/1990

Director resigned

View PDF (2 pages)

04/04/1990

Director resigned

View PDF (2 pages)

06/03/1990

New director appointed

View PDF (2 pages)

19/01/1990

Director resigned

View PDF (2 pages)

09/01/1990

Director resigned

View PDF (2 pages)

07/11/1989

Full accounts made up to 1989-01-31

View PDF (17 pages)

07/09/1989

New secretary appointed

View PDF (4 pages)

07/09/1989

Secretary resigned

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02/08/1989

Return made up to 06/07/89; full list of members

View PDF (10 pages)

28/11/1988

Full accounts made up to 1988-01-31

View PDF (18 pages)

18/10/1988

Return made up to 21/06/88; full list of members

View PDF (10 pages)

30/08/1988

New director appointed

View PDF (2 pages)

23/08/1988

Secretary resigned

View PDF (4 pages)

23/08/1988

New secretary appointed

View PDF (0 pages)

16/06/1988

Director resigned

View PDF (2 pages)

18/11/1987

Director resigned

View PDF (2 pages)

05/10/1987

New director appointed

View PDF (0 pages)

10/09/1987

Director resigned

View PDF (2 pages)

10/09/1987

Director resigned

View PDF (0 pages)

10/09/1987

New director appointed

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18/08/1987

Full accounts made up to 1987-01-31

View PDF (18 pages)

18/08/1987

Return made up to 11/06/87; full list of members

View PDF (5 pages)

03/06/1987

Director resigned

View PDF (2 pages)

05/04/1987

New director appointed

View PDF (2 pages)

05/04/1987

Director resigned

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05/04/1987

New director appointed

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05/04/1987

Director resigned

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05/04/1987

New director appointed

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16/07/1986

Full accounts made up to 1986-01-31

View PDF (17 pages)

16/07/1986

Return made up to 05/06/86; full list of members

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07/05/1986

Director resigned

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28/07/1976

Accounts made up to 2076-01-31

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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

31/01/1999

Last change occurred

31/01/1999

Accounts

Full

Last made up date

31/01/1999

Next account date

31/01/2000

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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
Smith, Stephen Paul	Director	23/09/1992 - 15/03/1993	15
Mintern, Andrew	Director	02/09/1996 - 31/01/1998	13
Lis, Andrew Richard	Director	30/09/1998 - 08/02/1999	9
Thomson, Ian Norman	Director	23/09/1992 - 15/03/1993	12
Mounfield, Stephen Geoffrey	Director	09/03/1993 - 21/06/1993	1

Persons with Significant Control

No PSC data available.

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Description

About COOPERS (ST EBBES) LIMITED

COOPERS (ST EBBES) LIMITED is an(a) Dissolved company incorporated on 05/03/1962 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 COOPERS (ST EBBES) LIMITED?

COOPERS (ST EBBES) LIMITED is currently Dissolved. It was registered on 05/03/1962 and dissolved on 24/05/2016.

Where is COOPERS (ST EBBES) LIMITED located?

COOPERS (ST EBBES) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for COOPERS (ST EBBES) LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via compulsory strike-off.