| Company Name | Coopers Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599599 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Robert Cooper |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Subcontractor |
| Country of Residence | England |
| Correspondence Address | Lyndholme Main Street, Knapton York North Yorkshire YO26 6QG |
| Secretary Name | Jayne Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyndholme Main Street, Knapton York North Yorkshire YO26 6QG |
| Director Name | Kenneth Francis Thurlow |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 September 2016) |
| Role | Estimator |
| Country of Residence | England |
| Correspondence Address | Toad Hall 70 Lairgate Beverley East Yorkshire HU17 8EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cooperscivilengineering.co.uk |
|---|---|
| Telephone | 01482 867984 |
| Telephone region | Hull |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £452,710 |
| Cash | £545,873 |
| Current Liabilities | £484,571 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 November 2015 | Registered office address changed from Lyndholme, Main Street Knapton York North Yorkshire YO26 6QG to Westminster Business Centre Nether Poppleton York YO26 6RB on 17 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from Lyndholme, Main Street Knapton York North Yorkshire YO26 6QG to Westminster Business Centre Nether Poppleton York YO26 6RB on 17 November 2015 (2 pages) |
| 11 November 2015 | Resolutions
|
| 11 November 2015 | Declaration of solvency (3 pages) |
| 11 November 2015 | Declaration of solvency (3 pages) |
| 11 November 2015 | Resolutions
|
| 11 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 10 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Robert Cooper on 12 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Robert Cooper on 12 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 15 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 10 March 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 25 November 2002 | Incorporation (17 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Incorporation (17 pages) |