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COOPER CLEGG LIMITED (01780736)

COOPER CLEGG LIMITED (01780736) is an active UK company. incorporated on 23 December 1983. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (2222). COOPER CLEGG LIMITED has been registered for 42 years. Current directors include DALTON, Leslie, WOOD, Jonathan Ross.

Company Number
01780736
Status
active
Type
ltd
Incorporated
23 December 1983
Age
42 years
Address
Quadrant House, London, E1W 1YW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (2222)
Directors
DALTON, Leslie, WOOD, Jonathan Ross
SIC Codes
2222

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Introduction
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COOPER CLEGG LIMITED

COOPER CLEGG LIMITED is an active company incorporated on 23 December 1983 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2222). COOPER CLEGG LIMITED was registered 42 years ago.(SIC: 2222)

Status

active

Active since 42 years ago

Company No

01780736

LTD Company

Age

42 Years

Incorporated 23 December 1983

Size

N/A

Accounts

ARD: 30/9

Overdue

16 years overdue

Last Filed

Made up to 30 September 2007 (18 years ago)
Submitted on 9 July 2008 (17 years ago)
Period: 1 April 2006 - 30 September 2007(19 months)
Type: Full Accounts

Next Due

Due by 30 July 2009
Period: 1 October 2007 - 30 September 2008

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 3 April 2017
For period ending 20 March 2017

Previous Company Names

COOPER CLEGG (WEB OFFSET) LIMITED
From: 26 March 1984To: 26 January 1988
HOVERTURBO LIMITED
From: 23 December 1983To: 26 March 1984
Contact
Address

Quadrant House 4 Thomas More Square London, E1W 1YW,

Timeline

1 key events • 1983 - 1983

Funding Officers Ownership
Company Founded
Dec 83
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

DALTON, Leslie

Active
Woodland View,, MoldCH7 6LR
Born June 1961
Director
Appointed 31 Oct 2008

WOOD, Jonathan Ross

Active
Mole End, MatlockDE4 2HS
Born March 1954
Director
Appointed 31 Oct 2008

COOPER, Williamina Sinclair

Resigned
The Grove, GloucesterGL2 9LP
Secretary
Appointed N/A
Resigned 01 Feb 2006

NOAKES, David Anthony

Resigned
21 Town Street, MaltonYO17 7HB
Secretary
Appointed 02 Mar 2007
Resigned 31 Oct 2008

WOODWARD, Richard Guthrie

Resigned
103 Old Bath Road, CheltenhamGL53 7DA
Secretary
Appointed 01 Feb 2006
Resigned 02 Mar 2007

ARMISTEAD, John Gerald Herbert Lewis

Resigned
9 West Park Road, ScarboroughYO13 0PX
Born February 1946
Director
Appointed 02 Mar 2007
Resigned 31 Oct 2008

COOPER, Ian Tom

Resigned
The Grove, GloucesterGL2 9HP
Born September 1942
Director
Appointed N/A
Resigned 02 Mar 2007

DALTON, Andrew Leslie

Resigned
Kirby House Farm, ThirskYO7 2JF
Born June 1956
Director
Appointed 02 Mar 2007
Resigned 31 Oct 2008

PINDAR, George Andrew

Resigned
Shirley Lodge, 20 North Street, ScarboroughYO13 0RP
Born October 1957
Director
Appointed 02 Mar 2007
Resigned 31 Oct 2008

STAFFORD, Peter Maxwell Woolley

Resigned
Harwin Hare Lane, Great MissendenHP16 0EF
Born November 1940
Director
Appointed 01 Mar 1995
Resigned 30 Jan 2004

WOODWARD, Richard Guthrie

Resigned
103 Old Bath Road, CheltenhamGL53 7DA
Born June 1946
Director
Appointed N/A
Resigned 02 Mar 2007
Fundings
Financials
Latest Activities

Filing History

162

Restoration Order Of Court
21 November 2014
AC92AC92
Gazette Dissolved Liquidation
3 October 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 July 2013
4.684.68
Liquidation Voluntary Creditors Return Of Final Meeting
3 July 2013
4.724.72
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 January 2013
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 July 2012
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 February 2012
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 July 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 January 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 July 2010
4.684.68
Liquidation In Administration Move To Creditors Voluntary Liquidation
27 June 2009
2.34B2.34B
Liquidation In Administration Progress Report With Brought Down Date
27 June 2009
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
27 June 2009
2.24B2.24B
Legacy
9 June 2009
287Change of Registered Office
Legacy
7 June 2009
287Change of Registered Office
Liquidation In Administration Result Creditors Meeting
24 March 2009
2.23B2.23B
Liquidation In Administration Statement Of Affairs With Form Attached
24 March 2009
2.16B2.16B
Legacy
23 March 2009
363aAnnual Return
Liquidation In Administration Proposals
5 March 2009
2.17B2.17B
Liquidation In Administration Appointment Of Administrator
13 January 2009
2.12B2.12B
Legacy
6 November 2008
395Particulars of Mortgage or Charge
Legacy
3 November 2008
287Change of Registered Office
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
403aParticulars of Charge Subject to s859A
Legacy
30 October 2008
403aParticulars of Charge Subject to s859A
Legacy
9 October 2008
403aParticulars of Charge Subject to s859A
Legacy
9 October 2008
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
9 July 2008
AAMDAAMD
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
9 January 2008
363aAnnual Return
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
225Change of Accounting Reference Date
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
287Change of Registered Office
Legacy
28 March 2007
287Change of Registered Office
Auditors Resignation Company
16 March 2007
AUDAUD
Accounts With Accounts Type Group
14 March 2007
AAAnnual Accounts
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2006
363aAnnual Return
Legacy
20 September 2006
395Particulars of Mortgage or Charge
Legacy
20 September 2006
395Particulars of Mortgage or Charge
Legacy
18 May 2006
123Notice of Increase in Nominal Capital
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Legacy
20 April 2006
88(2)R88(2)R
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 February 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Legacy
27 April 2005
403aParticulars of Charge Subject to s859A
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
21 January 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 September 2003
AAAnnual Accounts
Accounts With Accounts Type Group
1 April 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 January 2002
AAAnnual Accounts
Legacy
2 October 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
88(2)R88(2)R
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 2000
AAAnnual Accounts
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 December 1998
AAAnnual Accounts
Legacy
18 December 1998
88(2)R88(2)R
Legacy
18 December 1998
363sAnnual Return (shuttle)
Legacy
22 July 1998
403aParticulars of Charge Subject to s859A
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 July 1997
AAAnnual Accounts
Legacy
31 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 July 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1995
AAAnnual Accounts
Legacy
7 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363sAnnual Return (shuttle)
Legacy
21 November 1994
88(2)R88(2)R
Legacy
19 October 1994
88(2)R88(2)R
Memorandum Articles
19 October 1994
MEM/ARTSMEM/ARTS
Resolution
19 October 1994
RESOLUTIONSResolutions
Resolution
19 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 July 1994
AAAnnual Accounts
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 September 1993
AAAnnual Accounts
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Resolution
13 January 1993
RESOLUTIONSResolutions
Legacy
13 January 1993
363sAnnual Return (shuttle)
Legacy
24 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 August 1992
AAAnnual Accounts
Legacy
30 May 1992
395Particulars of Mortgage or Charge
Legacy
26 March 1992
169169
Accounts With Accounts Type Full Group
24 March 1992
AAAnnual Accounts
Resolution
19 March 1992
RESOLUTIONSResolutions
Resolution
19 March 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
363sAnnual Return (shuttle)
Legacy
2 December 1991
288288
Legacy
20 September 1991
403aParticulars of Charge Subject to s859A
Legacy
29 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363aAnnual Return
Legacy
29 June 1990
288288
Memorandum Articles
21 January 1990
MEM/ARTSMEM/ARTS
Resolution
21 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
24 May 1989
288288
Legacy
2 November 1988
363363
Legacy
28 October 1988
88(2)Return of Allotment of Shares
Legacy
28 October 1988
123Notice of Increase in Nominal Capital
Resolution
28 October 1988
RESOLUTIONSResolutions
Resolution
28 October 1988
RESOLUTIONSResolutions
Resolution
28 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Legacy
3 October 1988
395Particulars of Mortgage or Charge
Legacy
29 February 1988
395Particulars of Mortgage or Charge
Legacy
24 February 1988
403aParticulars of Charge Subject to s859A
Legacy
10 February 1988
287Change of Registered Office
Accounts With Accounts Type Full
2 February 1988
AAAnnual Accounts
Legacy
2 February 1988
363363
Certificate Change Of Name Company
25 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1987
288288
Legacy
14 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Certificate Change Of Name Company
2 March 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 December 1983
NEWINCIncorporation