Company NameMark Cooper Associates Ltd.
Company StatusDissolved
Company Number04012927
CategoryPrivate Limited Company
Incorporation Date12 June 2000(23 years, 10 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Nicholas Cooper
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2000(same day as company formation)
RoleFootballer
Correspondence Address4 Round Close
Dickens Heath
Solihull
West Midlands
B90 1SW
Director NameMelanie Jane Cooper
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2000(same day as company formation)
RoleHousewife
Correspondence Address4 Round Close
Dickens Heath
Solihull
West Midlands
B90 1SW
Secretary NameMark Nicholas Cooper
NationalityBritish
StatusClosed
Appointed12 June 2000(same day as company formation)
RoleFootballer
Correspondence Address4 Round Close
Dickens Heath
Solihull
West Midlands
B90 1SW
Director NamePhilip John Haysom Waller
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2000(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 19 October 2010)
RoleSolicitor
Correspondence Address1 Swarbourne Court
Yoxall Road, Newborough
Burton On Trent
DE13 8SU
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressAshley House
415 Halifax Road
Brighouse
West Torkshire
HD6 2PD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
28 June 2010Application to strike the company off the register (3 pages)
28 June 2010Application to strike the company off the register (3 pages)
19 January 2010Total exemption full accounts made up to 30 June 2009 (12 pages)
19 January 2010Total exemption full accounts made up to 30 June 2009 (12 pages)
24 June 2009Return made up to 12/06/09; full list of members (4 pages)
24 June 2009Return made up to 12/06/09; full list of members (4 pages)
29 September 2008Total exemption full accounts made up to 30 June 2008 (12 pages)
29 September 2008Total exemption full accounts made up to 30 June 2008 (12 pages)
23 June 2008Return made up to 12/06/08; full list of members (4 pages)
23 June 2008Return made up to 12/06/08; full list of members (4 pages)
23 November 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
23 November 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
19 July 2007Return made up to 12/06/07; full list of members (3 pages)
19 July 2007Return made up to 12/06/07; full list of members (3 pages)
1 February 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
1 February 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
30 June 2006Return made up to 12/06/06; full list of members (3 pages)
30 June 2006Return made up to 12/06/06; full list of members (3 pages)
2 December 2005Total exemption full accounts made up to 30 June 2005 (14 pages)
2 December 2005Total exemption full accounts made up to 30 June 2005 (14 pages)
21 June 2005Return made up to 12/06/05; full list of members (3 pages)
21 June 2005Return made up to 12/06/05; full list of members (3 pages)
6 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
6 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
6 July 2004Return made up to 12/06/04; full list of members (7 pages)
6 July 2004Return made up to 12/06/04; full list of members (7 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
31 July 2003Return made up to 12/06/03; full list of members (7 pages)
31 July 2003Return made up to 12/06/03; full list of members (7 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
22 July 2002Return made up to 12/06/02; full list of members (7 pages)
22 July 2002Return made up to 12/06/02; full list of members (7 pages)
9 April 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
9 April 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
13 June 2001Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 June 2001Return made up to 12/06/01; full list of members (7 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
16 June 2000Secretary resigned (1 page)
16 June 2000Secretary resigned (1 page)
12 June 2000Incorporation (20 pages)