Established in 1978, Cooper Security Ltd has its registered office in Royal Leamington Spa in Warwickshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are 3 directors listed as Dicks, Karen Dawn, Kneis, Thomas David, Wilson, Alan for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKS, Karen Dawn | 22 February 1995 | 31 August 1995 | 1 |
| KNEIS, Thomas David | 27 May 1997 | 26 March 1999 | 1 |
| WILSON, Alan | N/A | 30 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 June 2019 | |
| DS01 - Striking off application by a company | 28 May 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 August 2018 | |
| DS02 - Withdrawal of striking off application by a company | 16 August 2018 | |
| DS01 - Striking off application by a company | 09 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| PSC07 - N/A | 04 August 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| SH19 - Statement of capital | 04 August 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 July 2016 | |
| CAP-SS - N/A | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 11 August 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 02 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363a - Annual Return | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363a - Annual Return | 13 August 1999 | |
| MEM/ARTS - N/A | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| AUD - Auditor's letter of resignation | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| CERTNM - Change of name certificate | 18 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363a - Annual Return | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 353a - Register of members in non-legible form | 16 October 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 30 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 29 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| AUD - Auditor's letter of resignation | 16 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 287 - Change in situation or address of Registered Office | 29 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 25 October 1994 | |
| 395 - Particulars of a mortgage or charge | 14 October 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 288 - N/A | 29 August 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| 288 - N/A | 09 January 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 288 - N/A | 14 November 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| 395 - Particulars of a mortgage or charge | 24 February 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 | |
| 288 - N/A | 20 October 1986 | |
| 287 - Change in situation or address of Registered Office | 18 September 1986 | |
| 288 - N/A | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 06 October 1994 | Fully Satisfied |
N/A |
| Debenture | 13 October 1993 | Fully Satisfied |
N/A |
| Debenture | 10 February 1988 | Fully Satisfied |
N/A |
| Debenture | 06 July 1980 | Fully Satisfied |
N/A |
