Coopers & Lybrand Europe Limited

Company Name	Coopers & Lybrand Europe Limited
Company Status	Dissolved
Company Number	02322837
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Henry McLeod Hatch
Nationality	British
Status	Current
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	81 Studdridge Street London SW6 3TD

Director Name	Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(5 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Management Consultant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(9 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(12 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Michalakis Herodotou Zampelas
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	18 Napolean Street Kaimakli Nicosia Foreign

Director Name	Drs Cornelis Gerardus Van Luijk
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Dennenlaan 5 Wassenaar 2244 Al Netherlands

Director Name	Senor Angel Luis Linares
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Auditor And Tax Adviser
Correspondence Address	Gavilanes 2 Madrid 28035 Foreign

Director Name	Dr Wolf Dietrich Kroneberger
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Wirtschaftspruefer
Correspondence Address	Im Vogelshaag 7 Kelkheim D-6233 Hessen Germany

Director Name	Prof Dr Carl Helbling
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1997)
Role	Certified Accountant
Correspondence Address	Schiedhaldenstrasse 17 Kusnacht Ch-8700 Foreign

Director Name	Mr Bertil Edlund
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Authorised Public Accountant
Correspondence Address	Brunkebergsasan 43 Solletuna 19170 Foreign

Director Name	John Bullock
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	Braddocks Oak Avenue Sevenoaks Kent TN13 1PR

Director Name	Mr Willem Lodewijk Joseph Brocker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Lawyer
Correspondence Address	Duinweg 13 Wassenaar 2243 Gg

Director Name	Michael Selby Balfour
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	10 Rue Metchnikoff Sevres France 92310 Foreign

Director Name	Pierre-Bernard Anglade
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Expert Comptable
Correspondence Address	14 Rue Des Ecoles Sceaux 92330 France

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Peter Alan Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Hughenden High Wycombe Buckinghamshire HP14 4LA

Director Name	Rolf Windmoller
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Holdwelinweg 32 Bad Homburg V D H D-61350 Germany Foreign

Director Name	Edgar Fluri
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1997(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Swiss Cpa
Correspondence Address	Im Kugelfang 30 Binningen 4102

Director Name	Pascal Philippe Minne
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 June 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Clos Du Bocage 8 Genval 1332 Belgium Foreign

Director Name	Andrew David Warren
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Management Consultant
Correspondence Address	7 Arren Mews Ealing London W5 3PY

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,002
Current Liabilities	£25,673

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 October 2004	Dissolved (1 page)
15 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2003	Appointment of a voluntary liquidator (2 pages)
29 May 2003	Declaration of solvency (3 pages)
19 May 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2003	Full accounts made up to 30 June 2002 (13 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
27 June 2002	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2002	Full accounts made up to 30 June 2001 (15 pages)
21 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
18 April 2001	Full accounts made up to 30 June 2000 (18 pages)
6 March 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (3 pages)
28 July 2000	Full group accounts made up to 30 June 1999 (27 pages)
18 May 2000	Return made up to 02/05/00; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 August 1999	Full group accounts made up to 30 June 1998 (23 pages)
19 May 1999	Return made up to 02/05/99; no change of members (10 pages)
19 March 1999	Director resigned (1 page)
3 March 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
19 October 1998	Director resigned (1 page)
28 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (3 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
30 May 1998	Return made up to 02/05/98; full list of members (10 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
30 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 02/05/97; no change of members (7 pages)
21 May 1997	Director resigned (1 page)
1 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 June 1996	Return made up to 02/05/96; full list of members (9 pages)
3 July 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 May 1995	Return made up to 02/05/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 1988	Company name changed loadreach LIMITED\certificate issued on 14/12/88 (2 pages)

Coopers & Lybrand Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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