| Company Name | The Cooper Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949791 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1969(55 years, 2 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
| Previous Name | Essex Chair Manufacturing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Leslie Walter Cooper |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 1391 London Road Leigh On Sea Essex SS9 2SA |
| Director Name | Grant Cooper |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(25 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | Fallow Lodge Rebels Lane Great Wakering Southend On Sea SS3 0QE |
| Secretary Name | Grant Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(25 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | Fallow Lodge Rebels Lane Great Wakering Southend On Sea SS3 0QE |
| Director Name | Mrs Maureen Poppy Cooper |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 February 1995) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Bournes Green Chase Thorpe Bay Southend On Sea Essex SS3 8UA |
| Secretary Name | Mr Leslie Walter Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 February 1995) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Bournes Green Chase Thorpe Bay Southend On Sea Essex SS3 8UA |
Location
| Registered Address | 1391 London Road Leigh On Sea Essex SS9 2SA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691,990 |
| Cash | £801,272 |
| Current Liabilities | £109,282 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 17 March 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 12 March 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 461 southchurch rd southend SS1 2PH (1 page) |
| 19 June 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 13 March 2002 | Return made up to 27/06/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 27/06/00; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 13 April 2000 | Return made up to 27/06/99; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 10 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 29 June 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 19 March 1997 | Return made up to 27/06/96; no change of members
|
| 13 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 24 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 1 June 1995 | Resolutions
|
| 1 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |