PHILIP COOPER (BUILDERS MERCHANTS) LIMITED

Key Data

Status

Dissolved

Company No.

01380319

Incorporation date

25/07/1978

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/1978)

25/08/2013

Final Gazette dissolved following liquidation

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25/05/2013

Return of final meeting in a creditors' voluntary winding up

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04/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

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23/01/2012

Liquidators' statement of receipts and payments to 2012-01-05

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12/01/2011

Statement of affairs with form 4.19

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12/01/2011

Appointment of a voluntary liquidator

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10/01/2011

Registered office address changed from Burley Street Elland West Yorkshire HX5 0AQ on 2011-01-10

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21/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

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17/08/2010

Director's details changed for Charles Llewellin Cooper on 2010-07-23

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17/08/2010

Secretary's details changed for Gwyneth Mary Cooper on 2010-07-23

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17/08/2010

Director's details changed for Gwyneth Mary Cooper on 2010-07-23

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06/05/2010

Duplicate mortgage certificatecharge no:5

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01/05/2010

Particulars of a mortgage or charge / charge no: 5

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19/01/2010

Total exemption small company accounts made up to 2009-04-30

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05/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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14/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

13/01/2009

Return made up to 22/12/08; full list of members

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12/01/2009

Total exemption small company accounts made up to 2008-04-30

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04/06/2008

Return made up to 22/12/07; full list of members

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20/05/2008

Director's Change of Particulars / charles cooper / 01/02/2007 / HouseName/Number was: , now: churchlands, the carriage drive; Street was: 5 portman close, now: holywell green, stainland road, stainland; Area was: stainland, now: ; Post Code was: HX4 9EB, now: HX4 9LR; Country was: , now: england

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26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

20/03/2007

Return made up to 22/12/06; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-04-30

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20/01/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 22/12/05; full list of members

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23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/03/2005

Return made up to 22/12/04; full list of members

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01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/02/2004

Return made up to 22/12/03; full list of members

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07/12/2003

Total exemption small company accounts made up to 2003-04-30

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20/10/2003

New director appointed

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03/05/2003

Declaration of satisfaction of mortgage/charge

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04/04/2003

Resolutions

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22/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-04-30

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01/03/2002

Total exemption small company accounts made up to 2001-04-30

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04/01/2002

Return made up to 22/12/01; full list of members

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26/02/2001

Return made up to 22/12/00; full list of members

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26/02/2001

Director's particulars changed

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26/02/2001

Secretary resigned;director resigned

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26/02/2001

New secretary appointed

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01/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/06/2000

Resolutions

View PDF (11 pages)

01/06/2000

New director appointed

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20/12/1999

Return made up to 22/12/99; full list of members

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20/12/1999

Location of register of members address changed

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24/08/1999

Accounts for a small company made up to 1999-04-30

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31/12/1998

Return made up to 22/12/98; no change of members

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11/09/1998

Accounts for a small company made up to 1998-04-30

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05/02/1998

Return made up to 22/12/97; full list of members

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11/12/1997

Director resigned

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01/09/1997

Accounts for a small company made up to 1997-04-30

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27/05/1997

Return made up to 22/12/96; full list of members

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28/08/1996

Accounts for a small company made up to 1996-04-30

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28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Return made up to 22/12/95; no change of members

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16/01/1996

Location of register of members address changed

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04/09/1995

Accounts for a small company made up to 1995-04-30

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13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1995

Return made up to 22/12/94; no change of members

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14/12/1994

Registered office changed on 14/12/94 from: 'charnick' the carriage drive holywell green stainland road stainland halifax HX4 9LR

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07/12/1994

Auditor's resignation

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31/10/1994

Certificate of change of name

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31/10/1994

Certificate of change of name

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05/10/1994

New director appointed

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12/08/1994

Accounts for a small company made up to 1994-04-30

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30/06/1994

Accounts for a small company made up to 1993-04-30

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25/03/1994

Return made up to 22/12/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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17/02/1993

Return made up to 22/12/92; no change of members

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23/11/1992

Accounts for a small company made up to 1991-04-30

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29/06/1992

Full accounts made up to 1990-04-30

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14/02/1992

Return made up to 22/12/91; no change of members

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14/02/1992

Location of register of members address changed

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14/02/1992

Secretary's particulars changed;director's particulars changed

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26/02/1991

Return made up to 31/12/90; full list of members

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30/04/1990

Full accounts made up to 1989-04-30

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30/04/1990

Return made up to 22/12/89; full list of members

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30/04/1990

Registered office changed on 30/04/90 from: charnick the carriage drive stainland halifax

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27/09/1989

Full accounts made up to 1988-04-30

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21/06/1989

Registered office changed on 21/06/89 from: burley street elland halifax HX5 0AQ

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11/10/1988

Return made up to 23/09/88; full list of members

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30/09/1987

Return made up to 26/06/87; full list of members

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26/08/1987

Accounts for a small company made up to 1987-04-30

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26/01/1987

Particulars of mortgage/charge

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15/01/1987

Director resigned

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11/12/1986

Accounts for a small company made up to 1986-04-30

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11/12/1986

Return made up to 12/12/86; full list of members

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03/05/1986

Full accounts made up to 1985-04-30

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18/09/1984

Annual return made up to 06/09/84

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26/11/1980

Accounts made up to 2079-12-31

View PDF (11 pages)

18/07/1979

Allotment of shares

View PDF (2 pages)

25/07/1978

Miscellaneous

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Cooper, Gwyneth Mary	Secretary	09/07/2000 - Present	1
Southall, Ronald	Director	30/04/1994 - 01/12/1997	4
Cooper, Charles Llewellin	Director	19/05/2000 - Present	3
Cooper, Nick Edward	Director	06/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHILIP COOPER (BUILDERS MERCHANTS) LIMITED

PHILIP COOPER (BUILDERS MERCHANTS) LIMITED is an(a) Dissolved company incorporated on 25/07/1978 with the registered office located at C/O BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY. 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 PHILIP COOPER (BUILDERS MERCHANTS) LIMITED?

PHILIP COOPER (BUILDERS MERCHANTS) LIMITED is currently Dissolved. It was registered on 25/07/1978 and dissolved on 25/08/2013.

Where is PHILIP COOPER (BUILDERS MERCHANTS) LIMITED located?

PHILIP COOPER (BUILDERS MERCHANTS) LIMITED is registered at C/O BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY.

What does PHILIP COOPER (BUILDERS MERCHANTS) LIMITED do?

PHILIP COOPER (BUILDERS MERCHANTS) LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for PHILIP COOPER (BUILDERS MERCHANTS) LIMITED?

The latest filing was on 25/08/2013: Final Gazette dissolved following liquidation.