Coopers & Lybrand International Services Limited

Company Name	Coopers & Lybrand International Services Limited
Company Status	Dissolved
Company Number	01907229
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	13 years (closed 01 November 2005)
Role	Chartered Accountant
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	John Henry McLeod Hatch
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 01 November 2005)
Role	Accountant
Correspondence Address	81 Studdridge Street London SW6 3TD

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Closed
Appointed	17 June 1999(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 01 November 2005)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Roberto Robotti
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Public Accountant
Correspondence Address	Via Pergolesi 7 Milan 20124 Italy Foreign

Director Name	Dr Andrew John Pendlebury
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1992)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Templewood 8 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Kurt Nielsen
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	State Authorised Public Accountant
Correspondence Address	Skovbrinken 10 Dk-3450 Allerd Foreign

Director Name	Mr Bertil Edlund
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Authorised Public Accountant
Correspondence Address	Brunkebergsasan 43 Solletuna 19170 Foreign

Director Name	Mr Arno Albert Theo De Schepper
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Management Consultant
Correspondence Address	Dommelsweg 4 5581 Va Waalre Nederland

Director Name	Michael Selby Balfour
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	10 Rue Metchnikoff Sevres France 92310 Foreign

Secretary Name	Mr William Frederick Rooke
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Secretary Name	John Henry McLeod Hatch
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	81 Studdridge Street London SW6 3TD

Director Name	Mr Peter Robert Siddons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Topleigh Cottage Graffham Petworth West Sussex GU28 0PA

Director Name	Mr Charles Alan McFetrich
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	The Cloth Hall Smarden Kent TN27 8QB

Director Name	Mr Neil Lewin Payne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	45 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Mr Michael Ian Stillwell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Snarlton Farm Wingfield Trowbridge Wiltshire BA14 9LH

Director Name	Mr Francis John Plowden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Highbury Road London SW19 7PR

Director Name	Donald Alexander Brown
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 March 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1999)
Role	Chartered Accountant
Correspondence Address	145 King Street West Toronto Ontario M5h 1v8 Foreign Canada

Director Name	Francis Brian Hayes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	House Boat Toad Hall 106 Cheyne Walk London SW10 0DG

Location

Registered Address	12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
6 June 2005	Application for striking-off (1 page)
17 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 October 2004	Annual return made up to 28/09/04 (4 pages)
21 July 2004	Director resigned (1 page)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 November 2003	Location of register of members (1 page)
31 October 2003	Annual return made up to 28/09/03 (2 pages)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
1 November 2002	Annual return made up to 28/09/02 (5 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
4 October 2001	Annual return made up to 28/09/01 (5 pages)
29 June 2001	Director resigned (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
27 April 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
20 November 2000	Annual return made up to 28/09/00 (5 pages)
18 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 October 1999	Annual return made up to 28/09/99 (8 pages)
28 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
7 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	Annual return made up to 28/09/98 363(288) ‐ Secretary's particulars changed (9 pages)
23 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
29 October 1997	Annual return made up to 28/09/97 363(288) ‐ Director's particulars changed (9 pages)
12 October 1997	Director's particulars changed (1 page)
13 August 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Annual return made up to 28/09/96 (10 pages)
4 August 1996	Full accounts made up to 30 September 1995 (12 pages)
16 July 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
6 November 1995	Annual return made up to 28/09/95 363(288) ‐ Director's particulars changed (14 pages)
3 August 1995	Full accounts made up to 30 September 1994 (12 pages)

Coopers & Lybrand International Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London