| Company Name | Cooper Hermann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695177 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Richard Hermann |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 36 Deeming Drive Quorn Leicestershire LE12 8NF |
| Secretary Name | Paul Richard Hermann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 36 Deeming Drive Quorn Leicestershire LE12 8NF |
| Director Name | Dawn Joan Cooper |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 36 Deeming Drive Quorn Leicestershire LE12 8NF |
| Director Name | Rebecca Jane Vickers |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 06 April 2007) |
| Role | Company Director |
| Correspondence Address | 1 Whittam Close Raunds Northamptonshire NN9 6SL |
| Director Name | Mr Michael Robert Hermann |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2007(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallyan Kettering Road Walgrave Northampton Northamptonshire NN6 9PH |
Location
| Registered Address | 36 Wood Street Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,926 |
| Cash | £18,089 |
| Current Liabilities | £18,753 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 23 July 2008 | Appointment terminated director michael hermann (1 page) |
| 8 June 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: flat 48 draymans court 211 ecclesall road sheffield south yorkshire S11 8HH (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 4 bank court weldon road loughborough leicestershire LE11 5RF (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 16 May 2006 | Return made up to 12/03/06; full list of members
|
| 8 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 1 hampton close coalville leicestershire LE67 4DH (1 page) |
| 31 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 29 October 2003 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 35 granby street loughborough leicestershire LE11 3DH (1 page) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |