HARTLEY COOPER & WARNER LIMITED

Key Data

Status

Dissolved

Company No.

01584939

Incorporation date

09/09/1981

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 09/09/1981)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a members' voluntary winding up

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24/02/2011

Insolvency resolution

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02/12/2010

Register inspection address has been changed

View PDF (2 pages)

24/11/2010

Declaration of solvency

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-11-24

View PDF (2 pages)

16/07/2010

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

View PDF (5 pages)

02/06/2010

Director's details changed for Graham Alan Faux on 2010-06-02

View PDF (2 pages)

07/04/2010

Termination of appointment of Christopher Galyer as a director

View PDF (1 pages)

01/04/2010

Appointment of Douglas Angus Clow as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

16/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

View PDF (1 pages)

09/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/08/2009

Director appointed graham alan faux

View PDF (1 pages)

23/07/2009

Appointment Terminated Director carol ranger

View PDF (1 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

26/09/2008

Director appointed christopher jonathan galyer

View PDF (1 pages)

25/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Appointment Terminated Director christopher burr

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary peter harvey

View PDF (1 pages)

03/09/2008

Secretary appointed pauline louise mcquillan

View PDF (1 pages)

20/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

09/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/03/2005

Return made up to 06/02/05; full list of members

View PDF (2 pages)

20/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

30/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (5 pages)

22/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Return made up to 06/02/03; full list of members

View PDF (5 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

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17/04/2002

Accounts made up to 2001-12-31

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15/02/2002

Return made up to 06/02/02; full list of members

View PDF (5 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Return made up to 06/02/01; no change of members

View PDF (5 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

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09/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/07/2000

Withdrawal of application for striking off

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07/06/2000

Application for striking-off

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17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 06/02/00; no change of members

View PDF (6 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/06/1999

Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP

View PDF (1 pages)

03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

View PDF (1 pages)

15/02/1999

Return made up to 06/02/99; full list of members

View PDF (8 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

05/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/02/1998

Return made up to 06/02/98; full list of members

View PDF (10 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

31/05/1997

New director appointed

View PDF (2 pages)

31/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

Return made up to 06/02/97; change of members

View PDF (11 pages)

08/10/1996

Auditor's resignation

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04/10/1996

Director resigned

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14/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/03/1996

Return made up to 06/02/96; full list of members

View PDF (11 pages)

11/09/1995

New director appointed

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/03/1995

Return made up to 06/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Director's particulars changed

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03/07/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 06/02/94; full list of members

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07/12/1993

New director appointed

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25/04/1993

Full accounts made up to 1992-12-31

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05/03/1993

Return made up to 06/02/93; full list of members

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19/01/1993

New director appointed

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14/04/1992

Full accounts made up to 1991-12-31

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06/03/1992

Return made up to 06/02/92; full list of members

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14/01/1992

New director appointed

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12/03/1991

Full accounts made up to 1990-12-31

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12/03/1991

Return made up to 06/02/91; full list of members

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08/03/1990

Full accounts made up to 1989-12-31

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08/03/1990

Return made up to 07/02/90; full list of members

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29/01/1990

Director resigned

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06/03/1989

Full accounts made up to 1988-12-31

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06/03/1989

Return made up to 07/02/89; full list of members

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08/04/1988

Full accounts made up to 1987-12-31

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 30/04/87; full list of members

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24/07/1986

Full accounts made up to 1985-12-31

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24/07/1986

Return made up to 28/05/86; full list of members

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09/09/1981

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Clow, Douglas Angus	Director	31/03/2010 - Present	24
Dixon, Andrew Michael Morley	Director	19/11/1993 - 09/05/2000	37
Jenkinson, Louisa Jane	Director	09/05/2000 - 24/11/2000	15
Mcquillan, Pauline Louise	Secretary	01/08/2008 - 24/09/2009	109
Jenkinson, Louisa Jane	Secretary	09/12/1998 - 10/06/2003	41

Persons with Significant Control

No PSC data available.

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Description

About HARTLEY COOPER & WARNER LIMITED

HARTLEY COOPER & WARNER LIMITED is an(a) Dissolved company incorporated on 09/09/1981 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HARTLEY COOPER & WARNER LIMITED?

HARTLEY COOPER & WARNER LIMITED is currently Dissolved. It was registered on 09/09/1981 and dissolved on 24/05/2011.

Where is HARTLEY COOPER & WARNER LIMITED located?

HARTLEY COOPER & WARNER LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HARTLEY COOPER & WARNER LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.