| Company Name | Cooper Fleming Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882612 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Nicholas John Hooper |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Highland Grove Billericay Essex CM11 1AF |
| Secretary Name | Mrs Karen Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 December 2012) |
| Role | Company Director |
| Correspondence Address | 12 Highland Grove Billericay Essex CM11 1AF |
| Director Name | Mr Anthony Douglas Quirk |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG |
| Director Name | Mr Russell Stuart Quirk |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Greensleeves Drive Brentwood Essex CM14 5WD |
| Secretary Name | Mr Russell Stuart Quirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Greensleeves Drive Brentwood Essex CM14 5WD |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 63 at £1 | Mr Nicholas John Hooper 31.50% Ordinary A |
|---|---|
| 50 at £1 | Mr Nicholas John Hooper 25.00% Ordinary B |
| 50 at £1 | Mrs Karen Hooper 25.00% Ordinary B |
| 37 at £1 | Mrs Karen Hooper 18.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,371 |
| Cash | £62,081 |
| Current Liabilities | £34,320 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Secretary's details changed for Karen Hooper on 1 September 2010 (1 page) |
| 29 October 2010 | Secretary's details changed for Karen Hooper on 1 September 2010 (1 page) |
| 29 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Secretary's details changed for Karen Hooper on 1 September 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mr Nicholas John Hooper on 1 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Director's details changed for Mr Nicholas John Hooper on 1 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mr Nicholas John Hooper on 1 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 01/09/07; full list of members
|
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 01/09/07; full list of members (7 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: ketteridge house, 8/10 high street, billericay CM12 9BQ (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: ketteridge house, 8/10 high street, billericay CM12 9BQ (1 page) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 01/09/04; full list of members (8 pages) |
| 31 March 2005 | Return made up to 01/09/04; full list of members (8 pages) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2004 | Ad 12/01/04--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 11 December 2004 | Ad 12/01/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 11 December 2004 | Ad 12/01/04--------- £ si 5@1=5 £ ic 80/85 (2 pages) |
| 11 December 2004 | Nc inc already adjusted 12/01/04 (1 page) |
| 11 December 2004 | Resolutions
|
| 11 December 2004 | Ad 12/01/04--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 11 December 2004 | Nc inc already adjusted 12/01/04 (1 page) |
| 11 December 2004 | Ad 12/01/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 11 December 2004 | Ad 12/01/04--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 11 December 2004 | Ad 12/01/04--------- £ si 5@1=5 £ ic 80/85 (2 pages) |
| 11 December 2004 | Nc inc already adjusted 12/01/04 (1 page) |
| 11 December 2004 | Ad 12/01/04--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 11 December 2004 | Resolutions
|
| 11 December 2004 | Nc inc already adjusted 12/01/04 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 June 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 17 June 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 1 September 2003 | Incorporation (8 pages) |
| 1 September 2003 | Incorporation (8 pages) |