About

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

 

Cooper Security Ltd was registered on 27 October 1978 and are based in Royal Leamington Spa in Warwickshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. Howes, Richard Paul, Jackson, Andrew, Helz, Terrance Valentine, Herbert, Karen Elizabeth, Jarrett, Marilyn Frances, Allen, Anthony Thaddeus, Beyen, Kris Maria August, Brookes, Christopher, Brown, David Edward, Clementson, Mark Chris, Davidson, Gregory Paul, Dias, Raymond, Dicks, Karen Dawn, Fletcher, Michael Alistair, Fletcher, Roger Barrett, Fraser, Michael Ashley, Gascoigne, Alan John, Gawronski, Grant Lawrence, Haack, Axel Gottfried Gunther, Hurst, Barrie, Jenkins, Hywel Probert, Kneis, Thomas David, Knox, Kenneth George, Lowrey, David Henry Tyson, Lunn, David William, Mullin, Martin Gerard, Rees, James Warren, Ripley, David Arthur, Scrimshaw, James Eric, Smith, Gavin David, Snook, David Norman, Thomas, Ian Richard, Walsh, Anthony, Ward, Patrick Brendan, Whittaker, Simon David, Wilson, Alan are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David Edward N/A 31 December 1991 1
DICKS, Karen Dawn 22 February 1995 31 August 1995 1
FLETCHER, Michael Alistair 01 April 1993 30 January 1996 1
FRASER, Michael Ashley 01 February 1996 31 May 1997 1
GASCOIGNE, Alan John 01 February 1996 11 June 2003 1
KNEIS, Thomas David 27 May 1997 26 March 1999 1
KNOX, Kenneth George 01 April 1993 11 August 1994 1
LOWREY, David Henry Tyson 01 June 2007 14 June 2010 1
WALSH, Anthony 28 May 2015 08 May 2017 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.