MC

MEADS COOPER LIMITED

Dissolved

Company number 00151469

Solihull · Incorporated 18 September 1918

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
108 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOPER PRECISION ENGINEERING LIMITED · 18 September 1918 – 17 September 1986

Company overview

MEADS COOPER LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 18 September 1918. It changed its name from COOPER PRECISION ENGINEERING LIMITED on 18 September 1918. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hawkshead Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 21 September 2017. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
31 August 1995
BC
BURR, Christopher John
Director · Resigned
31 August 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
YR
YATES, Robert William Frederick
Director · Resigned
—
MA
MCGREAL, Anthony Gerard
Director · Resigned
—

Persons with significant control

PS
Hawkshead Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Legacy
Capital
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 June 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Dormant
Accounts
17 July 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 September 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Accounts
9 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Accounts With Accounts Type Dormant
Accounts
6 June 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Accounts With Accounts Type Dormant
Accounts
17 June 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Dormant
Accounts
18 October 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Dormant
Accounts
27 November 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 December 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Address
23 May 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Annual Return
21 December 1990 View
Resolution
Resolution
10 December 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Mortgage
10 January 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Mortgage
4 October 1989 View
Legacy
Address
3 October 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Address
22 February 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
12 January 1988 View
Resolution
Resolution
28 August 1987 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Legacy
Officers
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
6 November 1986 View
Legacy
Officers
27 September 1986 View
Certificate Change Of Name Company
Change Of Name
17 September 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Officers
3 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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