About

Registered Number: 02355439
Date of Incorporation: 06/03/1989 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (4 years and 10 months ago)
Registered Address: 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

 

Having been setup in 1989, Cooper's Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Cooper Junior, James, Craney, Frank, Heginbotham, Zoe Beryl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER JUNIOR, James N/A 31 October 1998 1
CRANEY, Frank N/A 28 March 1991 1
HEGINBOTHAM, Zoe Beryl N/A 01 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 April 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 April 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 04 October 1999
363a - Annual Return 17 March 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 22 January 1997
287 - Change in situation or address of Registered Office 17 September 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 06 August 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 25 February 1992
288 - N/A 25 February 1992
363a - Annual Return 14 October 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 05 July 1991
288 - N/A 28 May 1991
288 - N/A 28 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1991
AA - Annual Accounts 28 May 1991
287 - Change in situation or address of Registered Office 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1990
CERTNM - Change of name certificate 09 March 1990
395 - Particulars of a mortgage or charge 15 August 1989
RESOLUTIONS - N/A 11 August 1989
123 - Notice of increase in nominal capital 11 August 1989
RESOLUTIONS - N/A 08 May 1989
RESOLUTIONS - N/A 08 May 1989
123 - Notice of increase in nominal capital 08 May 1989
288 - N/A 04 May 1989
288 - N/A 04 May 1989
287 - Change in situation or address of Registered Office 04 May 1989
RESOLUTIONS - N/A 03 May 1989
MEM/ARTS - N/A 03 May 1989
NEWINC - New incorporation documents 06 March 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.