W.G. COOPER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00135542

Incorporation date

01/05/1914

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a creditors' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2009-11-30

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10/12/2008

Statement of affairs with form 4.19

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10/12/2008

Appointment of a voluntary liquidator

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10/12/2008

Resolutions

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18/11/2008

Registered office changed on 18/11/2008 from unit 1 seale lodge farm acresford swadlincote derbyshire DE12 6AP

View PDF (1 pages)

30/09/2008

Return made up to 04/09/08; full list of members

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05/12/2007

Total exemption small company accounts made up to 2006-10-31

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08/11/2007

Registered office changed on 08/11/07 from: shortwoods waterfallowslane, linton swadlincote derbyshire DE12 6PF

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11/10/2007

Return made up to 04/09/07; no change of members

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09/10/2006

Return made up to 04/09/06; full list of members

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06/07/2006

Total exemption small company accounts made up to 2005-10-31

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30/03/2006

Total exemption small company accounts made up to 2004-10-31

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07/10/2005

Return made up to 04/09/05; full list of members

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04/11/2004

Return made up to 04/09/04; full list of members

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07/10/2004

New director appointed

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01/09/2004

Total exemption small company accounts made up to 2003-10-31

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07/11/2003

Return made up to 04/09/03; full list of members

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30/04/2003

Total exemption small company accounts made up to 2002-10-31

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02/04/2003

New secretary appointed

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02/04/2003

Secretary resigned

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02/01/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Director resigned

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12/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

12/09/2002

Secretary's particulars changed;director's particulars changed

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01/10/2001

Return made up to 04/09/01; full list of members

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04/09/2001

Total exemption small company accounts made up to 2000-10-31

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04/09/2001

Delivery ext'd 3 mth 31/10/00

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18/07/2001

Total exemption small company accounts made up to 1999-10-31

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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22/05/2001

Declaration of satisfaction of mortgage/charge

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31/10/2000

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

21/09/2000

Return made up to 04/09/00; full list of members

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12/01/2000

Return made up to 04/09/99; no change of members

View PDF (4 pages)

12/01/2000

New secretary appointed

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12/01/2000

Registered office changed on 12/01/00 from: storr house park road, overseal swadlincote derbyshire DE12 6JQ

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1997-10-31

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18/02/1999

Secretary resigned

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15/10/1998

Return made up to 04/09/98; full list of members

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12/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

22/08/1997

Accounts for a small company made up to 1996-10-31

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19/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

30/08/1996

Accounts for a small company made up to 1995-10-31

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24/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (10 pages)

20/09/1995

New secretary appointed

View PDF (2 pages)

20/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/08/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

14/08/1995

Director resigned

View PDF (2 pages)

15/09/1994

Return made up to 04/09/94; no change of members

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22/04/1994

Accounts for a small company made up to 1993-10-31

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20/04/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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15/09/1993

Return made up to 04/09/93; no change of members

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13/08/1993

Accounts for a small company made up to 1992-10-31

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29/10/1992

Return made up to 04/09/92; full list of members

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28/09/1992

Registered office changed on 28/09/92 from: 138 derby st burton on trent staffs DE14 2LF

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04/09/1992

Director resigned

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25/08/1992

Accounts for a small company made up to 1991-10-31

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15/11/1991

Return made up to 04/09/91; change of members

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11/11/1991

Accounts for a small company made up to 1990-10-31

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07/09/1991

New director appointed

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05/12/1990

Particulars of mortgage/charge

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10/10/1990

Particulars of mortgage/charge

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19/09/1990

Group accounts for a small company made up to 1989-10-31

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19/09/1990

Return made up to 04/09/90; full list of members

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03/07/1990

Director resigned

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06/03/1990

Particulars of mortgage/charge

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15/12/1989

Declaration of satisfaction of mortgage/charge

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08/12/1989

Particulars of mortgage/charge

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18/10/1989

Accounts for a small company made up to 1988-10-31

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30/08/1989

Return made up to 16/06/89; full list of members

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07/08/1989

Resolutions

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14/06/1989

Declaration of satisfaction of mortgage/charge

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13/06/1989

Secretary resigned;new secretary appointed

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04/01/1989

Accounts for a small company made up to 1987-10-31

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19/12/1988

Return made up to 20/07/88; full list of members

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21/04/1988

Particulars of mortgage/charge

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18/04/1988

Particulars of mortgage/charge

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18/04/1988

Particulars of mortgage/charge

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29/01/1988

Return made up to 20/07/87; full list of members

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16/12/1987

Accounts for a small company made up to 1986-10-31

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21/11/1986

Return made up to 06/07/86; full list of members

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27/10/1986

Accounts for a small company made up to 1985-10-31

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27/08/1986

Particulars of mortgage/charge

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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

31/10/2006

Last change occurred

31/10/2006

Accounts

Total Exemption Small

Last made up date

31/10/2006

Next account date

31/10/2007

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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
Wareing, Russell	Director	14/08/2004 - Present	-
Mcneil, Christopher Philip	Secretary	30/06/1994 - 12/02/1999	-
Cooper, Peter Gervase	Secretary	12/02/1999 - 16/10/2002	-
Dalton, Marcus Geoffrey	Secretary	16/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.G. COOPER & SONS LIMITED

W.G. COOPER & SONS LIMITED is an(a) Dissolved company incorporated on 01/05/1914 with the registered office located at C/O SMITH COOPER, 47 New Walk, Leicester LE1 6TE. 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 W.G. COOPER & SONS LIMITED?

W.G. COOPER & SONS LIMITED is currently Dissolved. It was registered on 01/05/1914 and dissolved on 13/07/2010.

Where is W.G. COOPER & SONS LIMITED located?

W.G. COOPER & SONS LIMITED is registered at C/O SMITH COOPER, 47 New Walk, Leicester LE1 6TE.

What does W.G. COOPER & SONS LIMITED do?

W.G. COOPER & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for W.G. COOPER & SONS LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.