Bury Cooper Whitehead Limited

Company Name	Bury Cooper Whitehead Limited
Company Status	Dissolved
Company Number	00082562
Category	Private Limited Company
Incorporation Date	14 November 1904(119 years, 1 month ago)
Dissolution Date	21 June 2022 (1 year, 5 months ago)
Previous Name	Bury & Masco Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(101 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(101 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(102 years, 7 months after company formation)
Appointment Duration	15 years (closed 21 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(86 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	David Brian Paul
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(86 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	13 Roaches Way Mossley Ashton Under Lyne Lancashire OL5 9DZ

Director Name	Jan Elliott
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(86 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EN

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(86 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Secretary Name	Peter George White
Nationality	British
Status	Resigned
Appointed	22 July 1991(86 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	4 Mount Terrace Rawtenstall Rossendale Lancashire BB4 8SF

Secretary Name	Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	30 August 1991(86 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Director Name	Alan Hargreaves
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(87 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Secretary Name	Mr Mark Robert Bennett
Nationality	British
Status	Resigned
Appointed	01 July 1993(88 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	5 Hayfield Road Bredbury Stockport Cheshire SK6 1DE

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	19 January 1994(89 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	5 Austwick Way Accrington Lancashire BB5 6RW

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	01 March 1996(91 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2000)
Role	Company Director
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Geoffrey Charles Faulkner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(93 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	Barcroft House Tonacliffe Road, Whitworth Rochdale Lancashire OL12 8SS

Director Name	John Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(94 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2000)
Role	Accountant
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(95 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(95 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	12 April 2000(95 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2005)
Role	Asst Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(97 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(98 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	25 The Roundhouse Nelson Street Lancaster LA1 1AF

Contact

Telephone	01457 835411
Telephone region	Glossop

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2.4m at 0.2	Scapa Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 November 2013	Restoration by order of the court (4 pages)
11 November 2013	Restoration by order of the court (4 pages)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Restoration by order of the court (3 pages)
4 March 2011	Restoration by order of the court (3 pages)
6 November 2009	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Declaration of solvency (3 pages)
24 November 2008	Declaration of solvency (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from, manchester road, ashton under lyne, manchester, OL7 0ED (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, manchester road, ashton under lyne, manchester, OL7 0ED (1 page)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2007	Return made up to 22/07/07; full list of members (2 pages)
25 July 2007	Return made up to 22/07/07; full list of members (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
17 October 2006	Return made up to 22/07/06; full list of members (7 pages)
17 October 2006	Return made up to 22/07/06; full list of members (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 August 2005	Return made up to 22/07/05; full list of members (7 pages)
8 August 2005	Return made up to 22/07/05; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 August 2004	Return made up to 22/07/04; full list of members (7 pages)
9 August 2004	Return made up to 22/07/04; full list of members (7 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
22 October 2003	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 22/07/03; full list of members (7 pages)
8 August 2003	Return made up to 22/07/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Return made up to 22/07/02; full list of members (7 pages)
1 August 2002	Return made up to 22/07/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/01 (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: hornby street, bury, lancashire, BL9 5BL (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: hornby street, bury, lancashire, BL9 5BL (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 August 1999	Return made up to 22/07/99; no change of members (4 pages)
13 August 1999	Return made up to 22/07/99; no change of members (4 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (10 pages)
30 December 1997	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Return made up to 22/07/97; no change of members (4 pages)
21 August 1997	Return made up to 22/07/97; no change of members (4 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
21 August 1996	Return made up to 22/07/96; no change of members (4 pages)
21 August 1996	Return made up to 22/07/96; no change of members (4 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (16 pages)
7 February 1996	Full accounts made up to 31 March 1995 (16 pages)
19 July 1995	Director's particulars changed (4 pages)
19 July 1995	Director's particulars changed (4 pages)
11 July 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1994	Full accounts made up to 31 March 1994 (20 pages)
11 November 1994	Full accounts made up to 31 March 1994 (20 pages)
22 August 1993	Full accounts made up to 31 March 1993 (20 pages)
22 August 1993	Full accounts made up to 31 March 1993 (20 pages)
5 August 1992	Full accounts made up to 31 March 1992 (20 pages)
5 August 1992	Full accounts made up to 31 March 1992 (20 pages)
21 August 1991	Full accounts made up to 31 March 1991 (16 pages)
21 August 1991	Full accounts made up to 31 March 1991 (16 pages)
21 August 1991	Full accounts made up to 31 March 1991 (16 pages)
5 December 1990	Full accounts made up to 31 March 1990 (16 pages)
5 December 1990	Full accounts made up to 31 March 1990 (16 pages)
5 December 1989	Full accounts made up to 31 March 1989 (15 pages)
5 December 1989	Full accounts made up to 31 March 1989 (15 pages)
3 January 1989	Full accounts made up to 31 March 1988 (16 pages)
3 January 1989	Full accounts made up to 31 March 1988 (16 pages)
17 January 1987	Full accounts made up to 31 March 1986 (18 pages)
17 January 1987	Full accounts made up to 31 March 1986 (18 pages)
20 March 1985	Accounts made up to 31 March 1984 (17 pages)
20 March 1985	Accounts made up to 31 March 1984 (17 pages)
7 January 1984	Accounts made up to 31 March 1982 (14 pages)
7 January 1984	Accounts made up to 31 March 1982 (14 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
11 March 1966	Company name changed\certificate issued on 11/03/66 (2 pages)
11 March 1966	Company name changed\certificate issued on 11/03/66 (2 pages)
14 November 1904	Incorporation (54 pages)
14 November 1904	Incorporation (54 pages)

Bury Cooper Whitehead Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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