LEE COOPER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02984862

Incorporation date

30/10/1994

Size

Full

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1994)

03/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (22 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-05

View PDF (34 pages)

28/07/2010

Statement of affairs with form 4.19

View PDF (10 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

15/07/2010

Resolutions

View PDF (1 pages)

10/06/2010

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 2010-06-11

View PDF (2 pages)

20/05/2010

Registered office address changed from 6 Snow Hill London Uk EC1A 2AY on 2010-05-21

View PDF (2 pages)

02/11/2009

Termination of appointment of Stefaan Le Clair as a director

View PDF (1 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

27/08/2009

Resolutions

View PDF (5 pages)

05/08/2009

Director appointed mr emmanuel patrick serge bazantay

View PDF (1 pages)

26/07/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

26/07/2009

Location of debenture register

View PDF (1 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from 6 first floor 6 snow hill london EC1A 2AY uk

View PDF (1 pages)

01/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2009

Full accounts made up to 2007-03-03

View PDF (16 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2009

Appointment Terminate, Director And Secretary Bruno De Lalande De L'heraudiere Logged Form

View PDF (1 pages)

15/02/2009

Appointment Terminated Director thierry degioanni

View PDF (1 pages)

13/01/2009

Appointment Terminated Director bruno de lalande de l'heraudiere

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF

View PDF (1 pages)

26/10/2008

Director appointed andrew albert dunkley

View PDF (2 pages)

22/10/2008

Appointment Terminate, Director Andrew Rigg Logged Form

View PDF (1 pages)

22/10/2008

Appointment Terminate, Director John Edward Robertson Selby Logged Form

View PDF (1 pages)

19/10/2008

Appointment Terminated Director andrew rigg

View PDF (1 pages)

19/10/2008

Appointment Terminated Director john selby

View PDF (1 pages)

17/02/2008

Resolutions

View PDF (8 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-03-04

View PDF (14 pages)

01/07/2007

Ad 12/06/07--------- £ si 1@1=1 £ ic 1445340/1445341

View PDF (2 pages)

26/06/2007

Nc inc already adjusted 12/06/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

20/01/2007

Location of register of members address changed

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (1 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Auditor's resignation

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-02-26

View PDF (18 pages)

02/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

02/02/2006

Registered office changed on 03/02/06

View PDF (0 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (28 pages)

20/07/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (20 pages)

11/07/2005

Location of register of members

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (18 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

09/01/2005

Return made up to 05/01/05; no change of members

View PDF (9 pages)

21/12/2004

Full accounts made up to 2004-02-28

View PDF (17 pages)

25/08/2004

New director appointed

View PDF (2 pages)

04/02/2004

Return made up to 05/01/04; change of members

View PDF (9 pages)

05/01/2004

Full accounts made up to 2003-03-01

View PDF (18 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

05/01/2003

New director appointed

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (9 pages)

17/07/2002

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Return made up to 05/01/02; full list of members

View PDF (10 pages)

02/12/2001

New director appointed

View PDF (2 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

22/01/2001

Return made up to 05/01/01; full list of members

View PDF (13 pages)

19/12/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 05/01/00; full list of members

View PDF (12 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

02/02/1999

Return made up to 05/01/99; change of members

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

29/10/1998

Director resigned

View PDF (0 pages)

22/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (4 pages)

12/08/1998

Auditor's resignation

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

12/02/1998

Return made up to 05/01/98; full list of members

View PDF (9 pages)

07/12/1997

Return made up to 05/01/97; full list of members; amend

View PDF (9 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

14/01/1997

Return made up to 05/01/97; full list of members

View PDF (9 pages)

14/01/1997

Director's particulars changed

View PDF (0 pages)

08/08/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (23 pages)

27/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

View PDF (1 pages)

30/01/1996

Return made up to 05/01/96; full list of members

View PDF (10 pages)

08/01/1996

Registered office changed on 09/01/96 from: denmark house the broadway london NW9 7BU

View PDF (1 pages)

23/10/1995

Auditor's resignation

View PDF (0 pages)

08/04/1995

Statement of affairs

View PDF (40 pages)

08/04/1995

Ad 02/12/94--------- £ si 1367000@1

View PDF (3 pages)

16/03/1995

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/03/1995

Re-registration of Memorandum and Articles

View PDF (53 pages)

16/03/1995

Application for reregistration from PLC to private

View PDF (1 pages)

16/03/1995

Resolutions

View PDF (0 pages)

16/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

Resolutions

View PDF (0 pages)

16/03/1995

Resolutions

View PDF (2 pages)

12/03/1995

Ad 28/02/95--------- £ si [email protected]=28340 £ ic 1417000/1445340

View PDF (2 pages)

12/03/1995

Registered office changed on 13/03/95 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

12/03/1995

£ nc 1417000/1445340 28/02/95

View PDF (1 pages)

12/03/1995

S-div 28/02/95

View PDF (1 pages)

26/02/1995

New director appointed

View PDF (0 pages)

23/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

Memorandum and Articles of Association

View PDF (28 pages)

05/01/1995

Ad 02/12/94--------- £ si 1367000@1=1367000 £ ic 50000/1417000

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

£ nc 50000/1417000 01/12/94

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (135 pages)

22/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1994

Ad 22/11/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

28/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

£ nc 1000/50000 21/11/94

View PDF (1 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

28/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

27/11/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/1994

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/11/1994

Balance Sheet

View PDF (0 pages)

27/11/1994

Auditor's report

View PDF (0 pages)

27/11/1994

Auditor's statement

View PDF (0 pages)

27/11/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

27/11/1994

Application for reregistration from private to PLC

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27/11/1994

Resolutions

View PDF (0 pages)

10/11/1994

Certificate of change of name

View PDF (2 pages)

30/10/1994

Incorporation

View PDF (19 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

02/03/2007

Last change occurred

02/03/2007

Accounts

Full

Last made up date

02/03/2007

Next account date

02/03/2008

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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

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Persons with Significant Control

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Description

About LEE COOPER GROUP LIMITED

LEE COOPER GROUP LIMITED is an(a) Dissolved company incorporated on 30/10/1994 with the registered office located at Gloucester House, 72 London Road, St. Albans, Hertfordshire AL1 1NS. 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 LEE COOPER GROUP LIMITED?

LEE COOPER GROUP LIMITED is currently Dissolved. It was registered on 30/10/1994 and dissolved on 03/02/2014.

Where is LEE COOPER GROUP LIMITED located?

LEE COOPER GROUP LIMITED is registered at Gloucester House, 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does LEE COOPER GROUP LIMITED do?

LEE COOPER GROUP LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for LEE COOPER GROUP LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.