COOPER RESEARCH & MARKETING LIMITED

COOPER RESEARCH & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOOPER RESEARCH & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01110654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPER RESEARCH & MARKETING LIMITED?

    • (7413) /
    • (7415) /

    Where is COOPER RESEARCH & MARKETING LIMITED located?

    Registered Office Address
    53 St. Martins Lane
    London
    WC2N 4EA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER RESEARCH & MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for COOPER RESEARCH & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Lee Associates (Secretaries) Limited as a director

    2 pagesAP02

    Total exemption full accounts made up to Apr 30, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2005

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2004

    11 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2003

    11 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2002

    12 pagesAA

    Who are the officers of COOPER RESEARCH & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    Secretary
    Southampton Place
    WC1A 2DA London
    5
    43768510002
    COOPER, Peter
    53 St Martins Lane
    WC2N 4EA London
    Director
    53 St Martins Lane
    WC2N 4EA London
    United KingdomBritish14677740001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Director
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    COOPER, Jacqueline
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    Secretary
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    British50342240001
    JACOBS, Christine
    53 St Martins Lane
    WC2N 4EA London
    Secretary
    53 St Martins Lane
    WC2N 4EA London
    British51649090003
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    Secretary
    Southampton Place
    WC1A 2DA London
    5
    43768510002
    COOPER, Jacqueline
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    Director
    The Strand
    500 West 43rd Street
    FOREIGN Suite 22j
    New York Ny10036
    Usa
    British50342240001
    PATTERSON, Simon Campbell
    53 St Martins Lane
    WC2N 4EA London
    Director
    53 St Martins Lane
    WC2N 4EA London
    British63170150001

    Does COOPER RESEARCH & MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 12, 1982
    Delivered On Aug 20, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as 10.979 acres of land forming part of dinnicombe farm high tidesford devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 1982Registration of a charge
    Legal mortgage
    Created On Aug 12, 1982
    Delivered On Aug 19, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 5.2 acres of land forming part of dinnicombe farm, high tidesford devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 1982Registration of a charge
    Legal mortgage
    Created On Sep 29, 1978
    Delivered On Oct 09, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dinnicombe farm, cornworthy devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 1978Registration of a charge
    Mortgage debenture
    Created On Sep 20, 1978
    Delivered On Oct 03, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 1978Registration of a charge

    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.
    • license: CC0