Cooptech Limited

Company Name	Cooptech Limited
Company Status	Dissolved
Company Number	01976495
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	07 October 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 January 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Closed
Appointed	20 October 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2006)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Finnigan Limited (Corporation)
Status	Closed
Appointed	20 October 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Linda Fryer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2003)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	27 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£29,855
Cash	£175
Current Liabilities	£30,036

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
31 August 2005	Application for striking-off (1 page)
1 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Return made up to 27/06/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
16 August 2003	Return made up to 27/06/03; full list of members (6 pages)
26 March 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	New director appointed (2 pages)
5 July 2002	Return made up to 27/06/02; full list of members (7 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2002	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 27/06/01; no change of members (5 pages)
11 April 2001	Full accounts made up to 31 December 1999 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 July 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
4 April 2000	Full accounts made up to 31 December 1998 (7 pages)
30 March 2000	New director appointed (2 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	New director appointed (3 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
6 July 1998	Return made up to 27/06/98; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
19 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 July 1997	Return made up to 27/06/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Return made up to 27/06/96; full list of members (16 pages)
9 February 1996	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1987	Company name changed tercom corporation LIMITED\certificate issued on 28/10/87 (2 pages)
2 December 1986	Company name changed tangmead LIMITED\certificate issued on 02/12/86 (2 pages)
13 January 1986	Incorporation (41 pages)

Cooptech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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