About

Registered Number: 01396471
Date of Incorporation: 27/10/1978 (41 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (1 year and 1 month ago)
Registered Address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

 

Based in Royal Leamington Spa, Warwickshire, Cooper Security Ltd was registered on 27 October 1978, it has a status of "Dissolved". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.