Coopers Newbury Limited

Company Name	Coopers Newbury Limited
Company Status	Dissolved
Company Number	02114926
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Boyle & Co Limited and Boyle & Co (Estate Agents) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Russell Boyle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(3 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (closed 18 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coopers Farm Harts Lane Burghclere Newbury Berkshire RG20 9JY

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Closed
Appointed	25 January 2006(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 September 2012)
Correspondence Address	16 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Mr Edward Darvil Heath
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 January 2006)
Role	Chartered Surveyor
Correspondence Address	160 Preston Road Wembley Middlesex HA9 8NJ

Director Name	Mr Jeremy Michael Neville
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 January 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 St Andrews Road London W14 9SX

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Secretary Name	Mr Edward Darvil Heath
Nationality	British
Status	Resigned
Appointed	06 November 1995(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	160 Preston Road Wembley Middlesex HA9 8NJ

Location

Registered Address	176 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

2 at £1	Michael Russell Boyle 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Company name changed boyle & co (estate agents) LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-13 (4 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-13 (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 2 (5 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 2 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
18 May 2009	Accounts made up to 31 August 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 March 2009	Return made up to 14/03/09; full list of members (3 pages)
20 March 2009	Return made up to 14/03/09; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 June 2008	Accounts made up to 31 August 2007 (2 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
27 June 2007	Memorandum and Articles of Association (14 pages)
27 June 2007	Memorandum and Articles of Association (14 pages)
19 June 2007	Company name changed boyle & co LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed boyle & co LIMITED\certificate issued on 19/06/07 (2 pages)
27 March 2007	Accounts made up to 31 August 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 March 2007	Return made up to 14/03/07; full list of members (2 pages)
20 March 2007	Return made up to 14/03/07; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
6 April 2006	Accounts made up to 31 August 2005 (2 pages)
16 March 2006	Return made up to 14/03/06; full list of members (3 pages)
16 March 2006	Return made up to 14/03/06; full list of members (3 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
9 July 2005	Location of register of members (1 page)
9 July 2005	Location of register of members (1 page)
6 April 2005	Return made up to 14/03/05; full list of members (3 pages)
6 April 2005	Return made up to 14/03/05; full list of members (3 pages)
19 October 2004	Accounts made up to 31 August 2004 (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
24 March 2004	Return made up to 14/03/04; full list of members (7 pages)
24 March 2004	Return made up to 14/03/04; full list of members (7 pages)
10 September 2003	Accounts made up to 31 August 2003 (2 pages)
10 September 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
8 October 2002	Accounts made up to 31 August 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
12 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 September 2001	Accounts made up to 31 August 2001 (2 pages)
19 March 2001	Return made up to 14/03/01; full list of members (7 pages)
19 March 2001	Return made up to 14/03/01; full list of members (7 pages)
5 October 2000	Accounts for a dormant company made up to 31 August 2000 (2 pages)
5 October 2000	Accounts made up to 31 August 2000 (2 pages)
21 March 2000	Return made up to 14/03/00; full list of members (7 pages)
21 March 2000	Return made up to 14/03/00; full list of members (7 pages)
1 October 1999	Accounts made up to 31 August 1999 (2 pages)
1 October 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
28 September 1998	Accounts made up to 31 August 1998 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 14/03/98; full list of members (6 pages)
23 March 1998	Return made up to 14/03/98; full list of members (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
25 November 1997	Accounts made up to 31 August 1997 (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 173 old brompton road south kensington london SW5 oan (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 173 old brompton road south kensington london SW5 oan (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
21 March 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Return made up to 14/03/97; full list of members (6 pages)
16 September 1996	Accounts made up to 31 August 1996 (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
1 April 1996	Return made up to 14/03/96; full list of members (7 pages)
1 April 1996	Return made up to 14/03/96; full list of members (7 pages)
20 November 1995	Accounts for a dormant company made up to 31 August 1995 (2 pages)
20 November 1995	Accounts made up to 31 August 1995 (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
16 May 1995	Accounts made up to 31 August 1994 (2 pages)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)

Coopers Newbury Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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