Company NameGeoffrey Cooper Heating Engineers Limited
Company StatusDissolved
Company Number01300935
CategoryPrivate Limited Company
Incorporation Date2 March 1977(47 years, 2 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameDuncan Geoffrey Cooper
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 10 months (closed 15 March 2005)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address56 Canvey Road
Leigh On Sea
Essex
SS9 2PA
Director NameGeoffrey Leonard Edwin Cooper
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 10 months (closed 15 March 2005)
RoleHeating Engineer
Correspondence Address115 Carlingford Drive
Westcliff On Sea
Essex
SS0 0SD
Director NameJean Vickers Cooper
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 10 months (closed 15 March 2005)
RoleHousewife
Correspondence Address221 North Avenue
Southend On Sea
Essex
SS2 4ET
Secretary NameJean Vickers Cooper
NationalityBritish
StatusClosed
Appointed16 May 1991(14 years, 2 months after company formation)
Appointment Duration13 years, 10 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address221 North Avenue
Southend On Sea
Essex
SS2 4ET
Director NameStuart David Cooper
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(21 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2003)
RoleBuilder
Correspondence Address68 Central Avenue
Southend On Sea
Essex
SS2 5HS

Location

Registered AddressC/O Segrave And Partners
1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£109,334
Current Liabilities£5,204

Accounts

Latest Accounts28 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
11 October 2004Application for striking-off (1 page)
27 January 2004Total exemption full accounts made up to 28 February 2003 (11 pages)
19 August 2003Director resigned (1 page)
12 August 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 November 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
30 May 2001Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
(7 pages)
16 November 2000Full accounts made up to 28 February 2000 (10 pages)
7 June 2000Return made up to 23/05/00; full list of members (7 pages)
14 September 1999Full accounts made up to 28 February 1999 (11 pages)
1 June 1999Return made up to 23/05/99; full list of members (6 pages)
17 August 1998Full accounts made up to 28 February 1998 (10 pages)
29 June 1998Return made up to 23/05/98; full list of members (6 pages)
21 June 1998New director appointed (2 pages)
22 October 1997Full accounts made up to 28 February 1997 (10 pages)
11 June 1997Return made up to 23/05/97; full list of members (6 pages)
14 August 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/96
(1 page)
14 August 1996Full accounts made up to 28 February 1996 (10 pages)
24 July 1996Return made up to 23/05/96; full list of members (6 pages)
31 May 1995Return made up to 23/05/95; full list of members (6 pages)
21 March 1995Auditor's resignation (2 pages)