Founded in 2004, Cooper Controls Ltd are based in Gwent, it's status is listed as "Dissolved". We don't currently know the number of employees at Cooper Controls Ltd. This business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHRIMSHER, Neil Anthony | 16 April 2007 | 14 October 2011 | 1 |
| SMITH, George David William, Professor | 03 March 2004 | 26 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 November 2018 | |
| DS01 - Striking off application by a company | 24 October 2018 | |
| DS02 - Withdrawal of striking off application by a company | 13 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
| DS01 - Striking off application by a company | 18 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| SH19 - Statement of capital | 12 December 2016 | |
| CAP-SS - N/A | 12 December 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 29 January 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| RP04 - N/A | 27 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| CC04 - Statement of companies objects | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| AD01 - Change of registered office address | 16 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 16 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 363s - Annual Return | 02 April 2008 | |
| 386 - Notice of passing of resolution removing an auditor | 04 January 2008 | |
| 225 - Change of Accounting Reference Date | 27 December 2007 | |
| AUD - Auditor's letter of resignation | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 06 June 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 06 June 2007 | |
| 53 - Application by a public company for re-registration as a private company | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| SA - Shares agreement | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| SA - Shares agreement | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| SA - Shares agreement | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 353a - Register of members in non-legible form | 14 February 2005 | |
| SA - Shares agreement | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| SA - Shares agreement | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 353a - Register of members in non-legible form | 28 May 2004 | |
| 225 - Change of Accounting Reference Date | 18 May 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| MEM/ARTS - N/A | 02 April 2004 | |
| PROSP - Prospectus | 31 March 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 March 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2004 | |
| 123 - Notice of increase in nominal capital | 09 March 2004 | |
| CERTNM - Change of name certificate | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 February 2004 | |
| NEWINC - New incorporation documents | 29 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 July 2004 | Fully Satisfied |
N/A |
