LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

00574296

Incorporation date

16/11/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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03/11/2009

Termination of appointment of Stefaan Le Clair as a director

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15/07/2009

Return made up to 30/06/09; full list of members

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29/01/2009

Return made up to 30/06/08; full list of members

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28/01/2009

Location of debenture register

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28/01/2009

Location of register of members

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28/01/2009

Registered office changed on 28/01/2009 from first floor 6 snow hill london EC1A 2AY united kingdom

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09/01/2009

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

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31/10/2008

Amended accounts made up to 2007-12-31

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27/10/2008

Director appointed andrew albert dunkley

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27/10/2008

Accounts made up to 2007-12-31

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23/10/2008

Appointment Terminated Director andrew rigg

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23/10/2008

Appointment Terminate, Director John Edward Robertson Selby Logged Form

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20/10/2008

Appointment Terminated Director john selby

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02/07/2008

Accounts made up to 2007-03-03

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18/02/2008

Resolutions

View PDF (8 pages)

15/10/2007

Secretary resigned

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12/10/2007

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

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10/08/2007

New director appointed

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02/08/2007

Director resigned

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02/08/2007

New director appointed

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18/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

18/07/2007

Location of register of members address changed

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18/07/2007

Accounts made up to 2006-03-04

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30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

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01/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

04/08/2006

Return made up to 30/06/06; full list of members

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04/08/2006

Registered office changed on 04/08/06

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25/05/2006

Director's particulars changed

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06/03/2006

Accounts made up to 2005-02-26

View PDF (6 pages)

18/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

12/07/2005

Location of register of members

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (3 pages)

24/05/2005

Secretary resigned

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13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

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13/05/2005

New secretary appointed

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23/12/2004

Accounts made up to 2004-02-28

View PDF (6 pages)

21/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts made up to 2003-03-01

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20/11/2003

Director resigned

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03/10/2003

Accounts made up to 2001-12-31

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07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

19/06/2003

New director appointed

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15/01/2003

Director resigned

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31/12/2002

New director appointed

View PDF (1 pages)

06/08/2002

Secretary resigned;director resigned

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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18/07/2002

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

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06/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

04/04/2002

New secretary appointed

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04/04/2002

New director appointed

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14/09/2001

Accounts made up to 2000-12-31

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30/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts made up to 1999-12-31

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09/08/2000

Director resigned

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09/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

23/09/1999

Secretary resigned;director resigned

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23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

13/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

23/09/1998

Accounts made up to 1997-12-31

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23/09/1998

Return made up to 30/06/98; change of members

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13/07/1997

Accounts made up to 1996-12-31

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13/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

01/08/1996

Accounts made up to 1995-12-31

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01/08/1996

Return made up to 30/06/96; full list of members

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03/07/1996

Declaration of satisfaction of mortgage/charge

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09/01/1996

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

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23/10/1995

Auditor's resignation

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18/09/1995

Return made up to 30/06/95; no change of members

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11/09/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Accounts made up to 1993-12-31

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05/07/1994

Return made up to 30/06/94; no change of members

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09/06/1994

Return made up to 30/06/93; full list of members

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07/06/1994

Director's particulars changed

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26/10/1993

Accounts made up to 1992-12-31

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28/07/1992

Accounts made up to 1991-12-31

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28/07/1992

Return made up to 30/06/92; no change of members

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15/06/1992

Director resigned

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15/06/1992

New director appointed

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03/06/1992

Director resigned;new director appointed

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11/10/1991

Director resigned

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09/08/1991

Accounts made up to 1990-12-31

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09/08/1991

Return made up to 28/06/91; no change of members

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22/05/1990

Return made up to 04/05/90; full list of members

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30/04/1990

Resolutions

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30/04/1990

Accounts made up to 1989-12-31

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30/04/1990

Accounts made up to 1988-12-31

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30/04/1990

Resolutions

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02/02/1990

Registered office changed on 02/02/90 from: 126-134 baker street london W1M 1FH

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26/07/1989

Return made up to 29/06/89; full list of members

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10/02/1989

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 29/07/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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25/09/1987

Return made up to 01/07/87; full list of members

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 02/07/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Rigg, Andrew	Director	30/04/2007 - 15/10/2008	15
Pinfield, Scott	Director	12/01/2007 - 27/07/2007	10
Berry, John Graham	Secretary	11/03/2002 - 03/05/2005	60
S & J REGISTRARS LIMITED	Corporate Secretary	20/06/2005 - 08/10/2007	69
Farrington, David John	Secretary	20/09/1999 - 31/07/2002	6

Persons with Significant Control

No PSC data available.

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Description

About LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED

LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 16/11/1956 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED?

LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED is currently Dissolved. It was registered on 16/11/1956 and dissolved on 16/03/2010.

Where is LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED located?

LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What is the latest filing for LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.