LEE COOPER LIMITED

Overview

Company Name	LEE COOPER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00574308
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1956
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEE COOPER LIMITED?

(5141) /

Where is LEE COOPER LIMITED located?

Registered Office Address	First Floor 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of LEE COOPER LIMITED?

Previous Company Names
Company Name	From	Until
LEE COOPER SPORTSWEAR LIMITED	Dec 12, 1985	Dec 12, 1985
LEE COOPER (HELSTON) LIMITED	Jan 23, 1984	Jan 23, 1984
LEE COOPER (EXPORT) LIMITED	Nov 16, 1956	Nov 16, 1956

What are the latest accounts for LEE COOPER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LEE COOPER LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2009

Application to strike the company off the register

3 pages

DS01

Nov 03, 2009

Termination of appointment of Stefaan Le Clair as a director

1 pages

TM01

Jan 29, 2009

legacy

4 pages

363a

Jan 28, 2009

legacy

1 pages

353

Jan 09, 2009

legacy

1 pages

287

Oct 31, 2008

Amended accounts made up to Dec 31, 2007

7 pages

AAMD

Oct 27, 2008

legacy

2 pages

288a

Oct 27, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Jul 02, 2008

Accounts made up to Mar 03, 2007

1 pages

Feb 18, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2007

legacy

8 pages

363s

Oct 25, 2007

legacy

pages

363(353)

Oct 15, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

225

Aug 10, 2007

legacy

1 pages

288a

Aug 02, 2007

legacy

1 pages

288a

Aug 02, 2007

legacy

1 pages

288b

Jul 18, 2007

Accounts made up to Mar 04, 2006

7 pages

May 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of LEE COOPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANN, Indira Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire	Jan 12, 2007		Secretary	Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire		British		118446370001
DUNKLEY, Andrew Albert High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	Oct 27, 2008		Director	High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	England	British	1967-7	134204360001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 11, 2002	May 03, 2005	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Sep 20, 1999	Jul 31, 2002	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	May 03, 2005	May 04, 2005	Secretary	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British		121239790001
RICHARDS, Alan Jeffrey Tiryns Forest Road RG40 5QR Wokingham Berkshire		Sep 20, 1999	Secretary	Tiryns Forest Road RG40 5QR Wokingham Berkshire		British		1437330001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British		71930040003
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Jun 20, 2005	Oct 08, 2007	Secretary	99 Gresham Street EC2V 7NG London				43122090005
DUTTON, Philip 23 Quarry Dene LS16 8PA Leeds West Yorkshire	Nov 26, 2002	May 04, 2005	Director	23 Quarry Dene LS16 8PA Leeds West Yorkshire	United Kingdom	British	1961-8	141395280001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Sep 20, 1999	Jul 31, 2002	Director	23 Napoleon Road TW1 3EW Twickenham Middlesex		British	1950-5	13372050001
GERETY, James Anthony 22 Leadale Avenue Chingford E4 8AT London	Jun 04, 2003	May 04, 2005	Director	22 Leadale Avenue Chingford E4 8AT London	England	British	1958-4	35957840001
KHAITAN, Ajay Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	May 04, 2005	Apr 30, 2007	Director	Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	United Kingdom	British	1964-1	87678640006
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	Apr 29, 2005	May 04, 2005	Director	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British	1963-6	121239790001
LE CLAIR, Stefaan A A. Vermaelenstraat 4 Blanden 3052 Belgium	Jul 27, 2007	Oct 31, 2009	Director	A. Vermaelenstraat 4 Blanden 3052 Belgium		Belgian	1962-4	123657490001
PINFIELD, Scott Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	Jan 12, 2007	Jul 27, 2007	Director	Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	United Kingdom	Unknown	1966-10	142349020001
RICHARDS, Alan Jeffrey Tiryns Forest Road RG40 5QR Wokingham Berkshire		Sep 20, 1999	Director	Tiryns Forest Road RG40 5QR Wokingham Berkshire		British	1932-1	1437330001
RIGG, Andrew 26 Northbrook Road GU11 3HE Aldershot Hampshire	Apr 30, 2007	Oct 15, 2008	Director	26 Northbrook Road GU11 3HE Aldershot Hampshire	England	British	1963-6	121787330001
SELBY, John Edward Robertson 113 Rodenhurst Road Clapham SW4 8AF London	Jul 27, 2007	Oct 16, 2008	Director	113 Rodenhurst Road Clapham SW4 8AF London		British	1968-3	123468550001
SMITH, Christopher John Garner The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	Jul 28, 2000	Oct 21, 2003	Director	The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire		British	1961-10	71402190001
SMITH, Ian Ashley Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire	Mar 11, 2002	Nov 30, 2002	Director	Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire	England	British	1952-5	4323760003
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire		Jul 28, 2000	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	72368120001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Director	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British	1962-3	71930040003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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