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.
| 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 |
