| Company Name | B.W. Cooper (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473871 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1980(44 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Richard Phillip Hodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 July 2007) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ |
| Secretary Name | Mr Stefan Benkov Benev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH |
| Director Name | Mr Neil Melvyn Abel |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 26 January 2004) |
| Role | Insurance Broker |
| Correspondence Address | The School House Hill End Claverley Wolverhampton Shropshire WV5 7DQ |
| Director Name | Barry Wesley Cooper |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 September 2005) |
| Role | Insurance Broker |
| Correspondence Address | 42 Finchfield Hill Wolverhampton West Midlands WV3 9EN |
| Director Name | Mrs Eileen Anne Cooper |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 26 January 2004) |
| Role | Secretary |
| Correspondence Address | Fern Place 42 Finchfield Hill Wolverhampton West Midlands WV3 9EN |
| Secretary Name | Mrs Eileen Anne Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 September 1997) |
| Role | Company Director |
| Correspondence Address | Fern Place 42 Finchfield Hill Wolverhampton West Midlands WV3 9EN |
| Director Name | Melanie Elizabeth Abel |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(16 years, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 September 1997) |
| Role | Teacher |
| Correspondence Address | The School House Hill End Claverley Wolverhampton Shropshire WV5 7DQ |
| Secretary Name | Melanie Elizabeth Abel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 January 2004) |
| Role | Company Director |
| Correspondence Address | The School House Hill End Claverley Wolverhampton Shropshire WV5 7DQ |
| Director Name | Mr Peter John Beddis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(24 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knowles Drive Sutton Coldfield West Midlands B74 2QW |
| Director Name | Neil John Dunsby |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(24 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2005) |
| Role | Insurance Broker |
| Correspondence Address | 28 Halfcot Avenue Pedmore West Midlands DY9 0YB |
| Secretary Name | Philip Charles Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(24 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 December 2004) |
| Role | Company Director |
| Correspondence Address | 66 Berwood Farm Road Wylde Green Sutton Coldfield West Midlands B72 1AG |
| Director Name | Mr Stephen Michael Bright |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY |
Location
| Registered Address | 9 South Parade Wakefield West Yorkshire WF1 1LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,430 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Application for striking-off (1 page) |
| 21 November 2006 | Full accounts made up to 31 May 2006 (9 pages) |
| 21 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 22 November 2005 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 20 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Location of register of members (1 page) |
| 11 January 2005 | Full accounts made up to 30 September 2004 (16 pages) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | New director appointed (7 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 90 barwick street birmingham west midlands B3 2YY (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New director appointed (7 pages) |
| 10 January 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 19 November 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 2 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 22 darlington street wolverhampton west midlands WV1 4HW (1 page) |
| 30 June 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 23 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 19 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 26 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 7 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 21 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 25 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 31 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: kenant chambers 2 bath avenue wolverhampton WV1 4EQ (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 20 August 1997 | Return made up to 21/06/97; change of members (6 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 21 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 16 February 1988 | Memorandum and Articles of Association (12 pages) |
| 16 July 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 6 May 1982 | Accounts made up to 31 December 1981 (4 pages) |
| 20 July 1981 | Accounts made up to 31 December 1980 (4 pages) |