| Company Name | S.A.Cooper Constructions Limited |
|---|---|
| Director | Simon Ashley Cooper |
| Company Status | Dissolved |
| Company Number | 00953139 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1969(55 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Vanessa Jane Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1992(23 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU |
| Director Name | Simon Ashley Cooper |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(25 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Surveyor |
| Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
| Director Name | Simon Ashley Cooper |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(23 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 May 1993) |
| Role | Company Director |
| Correspondence Address | The Coach House 22 Marriott Road High Barnet Barnet Hertfordshire EN5 4NJ |
| Director Name | Mr Stanley Cooper |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 May 1997) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 34 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU |
| Director Name | Philip Ian Metson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(24 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 March 1994) |
| Role | Contracts Surveyor |
| Correspondence Address | 69 Mintern Close London N13 5SY |
| Secretary Name | Jacqueline Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 October 2000) |
| Role | Housewife |
| Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£276,203 |
| Cash | £198 |
| Current Liabilities | £696,949 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2005 | Dissolved (1 page) |
|---|---|
| 26 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 110-112 lancaster road new barnet hertfordshire EN4 8AL (1 page) |
| 26 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Statement of affairs (8 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Return made up to 05/06/00; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1999 | Return made up to 05/06/99; no change of members
|
| 27 September 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Return made up to 05/06/98; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 March 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 June 1997 | Return made up to 05/06/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 November 1995 | Return made up to 09/06/95; full list of members
|
| 26 October 1995 | Registered office changed on 26/10/95 from: 2 oakford road london NW5 1AH (1 page) |
| 5 July 1995 | Full accounts made up to 31 March 1994 (12 pages) |