| Company Name | B.& M.Cooper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638475 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1959(64 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Heindrika Klazinia Cooper |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | 5 Central Maltings Maltings Park Manningtree Essex CO11 1HR |
| Director Name | Ms Jacqueline Cooper |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Industrial Designer |
| Country of Residence | England |
| Correspondence Address | Linden Lea Gosmore Road Hitchin Hertfordshire SG4 9AT |
| Director Name | Maurice Gerald Jack Cooper |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Pharmacist |
| Correspondence Address | 5 Central Maltings Maltings Park Manningtree Essex CO11 1HR |
| Director Name | Scott Adam Cooper |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Estate Agent |
| Correspondence Address | Swan Cottage High Street, Croxton St. Neots Cambridgeshire PE19 6SX |
| Director Name | Glyn Davies |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Solicitor |
| Correspondence Address | The Old Rectory Cottage Attleborough Road Caston Attleborough Norfolk NR17 1DL |
| Secretary Name | Maurice Gerald Jack Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Central Maltings Maltings Park Manningtree Essex CO11 1HR |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,008 |
| Cash | £228,633 |
| Current Liabilities | £10,942 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2002 | Dissolved (1 page) |
|---|---|
| 17 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o sproull & co 31-33 college road harrow middlesex HA1 1EJ (1 page) |
| 20 March 2001 | Declaration of solvency (3 pages) |
| 20 March 2001 | Resolutions
|
| 20 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 October 2000 | Return made up to 13/08/00; full list of members
|
| 14 June 2000 | Director's particulars changed (1 page) |
| 16 May 2000 | Director's particulars changed (1 page) |
| 16 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | Return made up to 13/08/99; full list of members
|
| 10 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 August 1998 | Return made up to 13/08/98; full list of members (8 pages) |
| 20 January 1998 | Director's particulars changed (1 page) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1997 | Return made up to 13/08/97; no change of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 26 September 1996 | Return made up to 14/08/96; full list of members (8 pages) |
| 17 February 1996 | Return made up to 14/08/95; full list of members
|
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |