Based in Chatham, Nicholson Cooper Ltd was founded on 11 April 1995, it's status at Companies House is "Dissolved". The current directors of the business are listed as Ashby, Russell Bruce, Gearing, Kirsty, Cooper, Alan, Cooper, David, Gardiner, Malcolm Frederick George, Gearing, Robin Noel. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Alan | 17 January 1997 | 21 May 1997 | 1 |
COOPER, David | 10 July 1995 | 14 May 1997 | 1 |
GARDINER, Malcolm Frederick George | 11 June 1997 | 31 December 2003 | 1 |
GEARING, Robin Noel | 17 January 1997 | 17 July 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBY, Russell Bruce | 30 November 2010 | 18 November 2013 | 1 |
GEARING, Kirsty | 21 May 1997 | 17 July 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2019 | |
LIQ13 - N/A | 26 June 2019 | |
AD01 - Change of registered office address | 23 May 2018 | |
RESOLUTIONS - N/A | 22 May 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 May 2018 | |
LIQ01 - N/A | 22 May 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
MR04 - N/A | 12 April 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 01 September 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AP03 - Appointment of secretary | 16 December 2010 | |
TM02 - Termination of appointment of secretary | 16 December 2010 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 07 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 16 November 1998 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
363b - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 06 November 1997 | |
395 - Particulars of a mortgage or charge | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
363s - Annual Return | 27 January 1997 | |
395 - Particulars of a mortgage or charge | 26 March 1996 | |
395 - Particulars of a mortgage or charge | 14 March 1996 | |
395 - Particulars of a mortgage or charge | 14 March 1996 | |
288 - N/A | 25 August 1995 | |
288 - N/A | 25 August 1995 | |
287 - Change in situation or address of Registered Office | 25 August 1995 | |
CERTNM - Change of name certificate | 18 July 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 June 1997 | Fully Satisfied |
N/A |
Legal charge | 06 March 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 March 1996 | Fully Satisfied |
N/A |
Legal charge | 06 March 1996 | Fully Satisfied |
N/A |