WETENHALL COOPER LIMITED

Key Data

Status

Dissolved

Company No.

00589327

Incorporation date

26/08/1957

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/01/1987)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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09/09/2009

Application for striking-off

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16/12/2008

Return made up to 15/12/08; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 15/12/07; full list of members

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10/09/2007

Accounts made up to 2006-12-31

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19/12/2006

Return made up to 15/12/06; full list of members

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19/12/2006

Location of register of members

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19/12/2006

Location of debenture register

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19/12/2006

Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD

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20/09/2006

Accounts made up to 2005-12-31

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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02/05/2006

Declaration of satisfaction of mortgage/charge

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16/01/2006

Return made up to 15/12/05; full list of members

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16/01/2006

Secretary's particulars changed

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09/12/2005

Secretary's particulars changed

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10/08/2005

Accounts made up to 2004-12-31

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26/04/2005

Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT

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13/01/2005

Return made up to 15/12/04; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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09/01/2004

Auditor's resignation

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23/12/2003

Return made up to 15/12/03; full list of members

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23/12/2003

Director's particulars changed

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09/10/2003

Secretary resigned

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09/10/2003

New secretary appointed

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24/06/2003

Accounts made up to 2002-12-31

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10/01/2003

Return made up to 15/12/02; full list of members

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24/09/2002

Accounts made up to 2001-12-31

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24/01/2002

Return made up to 15/12/01; full list of members

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21/09/2001

Director resigned

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05/09/2001

Accounts made up to 2000-12-31

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02/05/2001

Accounts made up to 2000-06-30

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09/01/2001

Return made up to 15/12/00; full list of members

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09/01/2001

Secretary's particulars changed;director's particulars changed

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28/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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08/09/2000

Registered office changed on 08/09/00 from: allied house, 26,manchester square, london. W1A 2HU

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21/03/2000

Accounts made up to 1999-06-30

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07/01/2000

Return made up to 15/12/99; full list of members

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20/01/1999

Accounts made up to 1998-06-30

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13/01/1999

Return made up to 15/12/98; change of members

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08/12/1998

Director resigned

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14/04/1998

Accounts made up to 1997-06-30

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14/01/1998

Return made up to 15/12/97; full list of members

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06/05/1997

Accounts made up to 1996-06-30

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14/01/1997

Return made up to 15/12/96; no change of members

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12/08/1996

Resolutions

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24/01/1996

Full accounts made up to 1995-06-30

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17/01/1996

Return made up to 15/12/95; no change of members

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18/04/1995

Full accounts made up to 1994-06-30

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18/01/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Director's particulars changed

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22/02/1994

Full accounts made up to 1993-06-30

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19/01/1994

Return made up to 15/12/93; no change of members

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27/04/1993

Full accounts made up to 1992-06-30

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23/12/1992

Return made up to 15/12/92; full list of members

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23/12/1992

Director resigned

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01/12/1992

Director resigned

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19/01/1992

Full accounts made up to 1991-06-30

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04/01/1992

Return made up to 15/12/91; no change of members

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10/10/1991

Accounting reference date extended from 31/01 to 30/06

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11/06/1991

Full accounts made up to 1990-06-30

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04/06/1991

New director appointed

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17/03/1991

Accounting reference date shortened from 30/06 to 31/01

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14/02/1991

Return made up to 15/12/90; no change of members

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30/01/1991

New director appointed

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17/12/1990

Secretary resigned

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13/11/1990

Director resigned

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17/09/1990

Director resigned

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24/08/1990

Full accounts made up to 1989-06-30

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21/08/1990

Secretary resigned;new secretary appointed

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26/07/1990

Declaration of satisfaction of mortgage/charge

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09/07/1990

New director appointed

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30/04/1990

Director resigned

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03/04/1990

Return made up to 15/12/89; full list of members

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01/02/1990

Secretary resigned;new secretary appointed

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20/09/1989

Registered office changed on 20/09/89 from: mill house 38 dam street lichfield WS13 6AA

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15/09/1989

Full accounts made up to 1988-06-30

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08/08/1989

New director appointed

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06/04/1989

Return made up to 15/12/88; full list of members

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18/02/1989

New secretary appointed

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27/01/1989

Declaration of satisfaction of mortgage/charge

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09/12/1988

Secretary resigned

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28/10/1988

New secretary appointed

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22/09/1988

Secretary resigned;new secretary appointed

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13/05/1988

Secretary resigned;new secretary appointed

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20/04/1988

New secretary appointed;director resigned;new director appointed

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20/04/1988

Accounting reference date extended from 30/04 to 30/06

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30/10/1987

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

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30/10/1987

Return made up to 07/10/87; full list of members

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10/03/1987

Particulars of mortgage/charge

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05/03/1987

Particulars of mortgage/charge

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21/01/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

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

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13/01/1987

Return made up to 28/11/86; full list of members

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03/01/1987

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

31/12/2007

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
Ashurst, John Richard	Secretary	30/09/2003 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About WETENHALL COOPER LIMITED

WETENHALL COOPER LIMITED is an(a) Dissolved company incorporated on 26/08/1957 with the registered office located at 1 Cavendish Place, London, W1G 0QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WETENHALL COOPER LIMITED?

WETENHALL COOPER LIMITED is currently Dissolved. It was registered on 26/08/1957 and dissolved on 05/01/2010.

Where is WETENHALL COOPER LIMITED located?

WETENHALL COOPER LIMITED is registered at 1 Cavendish Place, London, W1G 0QF.

What does WETENHALL COOPER LIMITED do?

WETENHALL COOPER LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WETENHALL COOPER LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.