| Company Name | Cooper Marine Consultants (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895220 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elizabeth Florence Cooper |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Trafalgar Court Bedford Halifax County Nova Scotia B4a 3n9 Canada Foreign |
| Director Name | William Vernon Cooper |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Trafalgar Court Bedford Halifax County Nova Scotia B4a 3n9 Canada Foreign |
| Secretary Name | Elizabeth Florence Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Trafalgar Court Bedford Halifax County Nova Scotia B4a 3n9 Canada Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 115 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 12 May 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 28 April 1998 | Return made up to 07/02/98; full list of members (5 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 16 April 1996 | Return made up to 07/02/96; change of members (5 pages) |
| 5 February 1996 | Ad 25/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 25 July 1995 | Auditor's resignation (2 pages) |
| 7 March 1995 | Return made up to 07/02/95; full list of members (6 pages) |