James Cooper (Construction) Limited

Company Name	James Cooper (Construction) Limited
Directors	Henry John Buckland and Alexander Brian Macgregor
Company Status	Liquidation
Company Number	00397031
Category	Private Limited Company
Incorporation Date	17 July 1945(78 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Henry John Buckland
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(46 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Engineer
Correspondence Address	63 Queen Annes Grove Ealing London W5 3XP

Director Name	Alexander Brian Macgregor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(46 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Engineer
Correspondence Address	52 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PP

Secretary Name	Barbara Ann McCormack
Nationality	British
Status	Current
Appointed	14 January 1992(46 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	129 Whitmore Road Harrow Middlesex HA1 4AG

Director Name	Beatrice Emily Must
Date of Birth	June 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(46 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	9 Landseer Drive Selsey Chichester West Sussex PO20 0EQ

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	1998
Net Worth	£745,901
Cash	£716,498
Current Liabilities	£11,818

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Next Accounts Due	31 May 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Next Return Due	28 January 2017 (overdue)

Filing History

26 November 2013	Restoration by order of the court (5 pages)
26 November 2013	Restoration by order of the court (5 pages)
13 November 2004	Dissolved (1 page)
13 November 2004	Dissolved (1 page)
13 August 2004	Return of final meeting in a members' voluntary winding up (4 pages)
13 August 2004	Return of final meeting in a members' voluntary winding up (4 pages)
15 June 2004	Liquidators' statement of receipts and payments (5 pages)
15 June 2004	Liquidators statement of receipts and payments (5 pages)
15 June 2004	Liquidators' statement of receipts and payments (5 pages)
8 December 2003	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Liquidators' statement of receipts and payments (5 pages)
8 December 2003	Liquidators' statement of receipts and payments (5 pages)
5 June 2003	Liquidators' statement of receipts and payments (5 pages)
5 June 2003	Liquidators statement of receipts and payments (5 pages)
5 June 2003	Liquidators' statement of receipts and payments (5 pages)
24 December 2002	Liquidators' statement of receipts and payments (10 pages)
24 December 2002	Liquidators statement of receipts and payments (10 pages)
24 December 2002	Liquidators' statement of receipts and payments (10 pages)
2 July 2002	Liquidators' statement of receipts and payments (5 pages)
2 July 2002	Liquidators' statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators' statement of receipts and payments (5 pages)
18 December 2001	Liquidators' statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators' statement of receipts and payments (5 pages)
5 June 2001	Liquidators' statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators' statement of receipts and payments (6 pages)
12 January 2001	Liquidators statement of receipts and payments (6 pages)
12 January 2001	Liquidators' statement of receipts and payments (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: 129 whitmore road harrow middlesex HA1 4AG (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 129 whitmore road harrow middlesex HA1 4AG (1 page)
7 December 1999	Declaration of solvency (5 pages)
7 December 1999	Appointment of a voluntary liquidator (1 page)
7 December 1999	Declaration of solvency (5 pages)
7 December 1999	Appointment of a voluntary liquidator (1 page)
7 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
18 March 1999	Return made up to 14/01/99; full list of members (6 pages)
18 March 1999	Return made up to 14/01/99; full list of members (6 pages)
22 September 1998	Registered office changed on 22/09/98 from: uxbridge road mill end rickmansworth herts WD3 2XA (1 page)
22 September 1998	Registered office changed on 22/09/98 from: uxbridge road mill end rickmansworth herts WD3 2XA (1 page)
24 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 February 1998	Return made up to 14/01/98; full list of members (6 pages)
2 February 1998	Return made up to 14/01/98; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
19 January 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 January 1996	Return made up to 14/01/96; no change of members (4 pages)
26 January 1996	Return made up to 14/01/96; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 June 1990	Full accounts made up to 31 July 1989 (11 pages)
4 June 1990	Full accounts made up to 31 July 1989 (11 pages)
10 April 1989	Full accounts made up to 31 July 1988 (8 pages)
10 April 1989	Full accounts made up to 31 July 1988 (8 pages)
28 March 1988	Full accounts made up to 31 July 1987 (6 pages)
28 March 1988	Full accounts made up to 31 July 1987 (6 pages)
7 March 1987	Full accounts made up to 31 July 1986 (8 pages)
7 March 1987	Full accounts made up to 31 July 1986 (8 pages)
17 July 1945	Incorporation (13 pages)
17 July 1945	Incorporation (13 pages)

James Cooper (Construction) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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