Davies Arnold Cooper Limited

Company Name	Davies Arnold Cooper Limited
Company Status	Dissolved
Company Number	02710689
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Names	Davies Arnold Cooper Limited and Da Cooper 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	Lucinda Mary Walsh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Court Lane Dulwich London SE21 7DR

Director Name	Mr Daniel Robert Gowan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	New Zealander,Irish
Status	Closed
Appointed	10 December 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Robert James Lee
Nationality	British
Status	Closed
Appointed	10 December 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 November 2012)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Patrick Vincent O'Callaghan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Amberhurst 12 Silver Lane Purley Surrey CR8 3HG

Director Name	Mr Nicholas Dutfield Rochez
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crockerhill House Crockerhill Chichester West Sussex PO18 0LH

Secretary Name	Mr Charles David Wander
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	56 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Mr David John Hertzell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Fairway Merrow Guildford Surrey GU1 2XN

Secretary Name	Andrew Lyburn
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Flat 2 39 Connaught Gardens London N10 3LE

Secretary Name	Nitin Hirji Haria
Nationality	British
Status	Resigned
Appointed	11 March 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2006)
Role	Accountant
Correspondence Address	184 Carlton Avenue West North Wembley Middlesex HA0 3QX

Secretary Name	Mr Simon Benedict Howell
Nationality	British
Status	Resigned
Appointed	01 May 2006(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Oast Nickle Farm Chartham Canterbury Kent CT4 7PE

Director Name	Rowan Michael Planterose
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 College Road Ardingly West Sussex RH17 6TU

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at £1	Dac Beachcroft LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 2 (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 2 (4 pages)
24 April 2012	Secretary's details changed for Robert James Lee on 18 April 2012 (1 page)
24 April 2012	Secretary's details changed for Robert James Lee on 18 April 2012 (1 page)
23 April 2012	Director's details changed for Mr Daniel Robert Gowan on 18 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Daniel Robert Gowan on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD on 18 April 2012 (1 page)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Registered office address changed from 6-8 Bouverie St London EC4Y 8DD on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from 6-8 Bouverie St London EC4Y 8DD on 26 April 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 December 2010	Appointment of Robert James Lee as a secretary (3 pages)
16 December 2010	Appointment of Robert James Lee as a secretary (3 pages)
14 December 2010	Appointment of Daniel Robert Gowan as a director (3 pages)
14 December 2010	Termination of appointment of Simon Howell as a secretary (2 pages)
14 December 2010	Termination of appointment of Simon Howell as a secretary (2 pages)
14 December 2010	Appointment of Daniel Robert Gowan as a director (3 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
22 July 2009	Secretary's change of particulars / simon howell / 01/07/2009 (1 page)
22 July 2009	Return made up to 28/04/09; full list of members (7 pages)
22 July 2009	Secretary's Change of Particulars / simon howell / 01/07/2009 / HouseName/Number was: , now: the barn oast; Street was: forge house, now: nickle farm; Area was: manns hill, now: ; Post Town was: bossingham, now: chartham; Post Code was: CT4 6ED, now: CT4 6PE (1 page)
22 July 2009	Return made up to 28/04/09; full list of members (7 pages)
13 July 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
13 July 2009	Accounts made up to 30 June 2009 (4 pages)
24 March 2009	Director appointed lucinda mary walsh (2 pages)
24 March 2009	Appointment terminated director rowan planterose (1 page)
24 March 2009	Appointment Terminated Director rowan planterose (1 page)
24 March 2009	Director appointed lucinda mary walsh (2 pages)
5 March 2009	Accounts made up to 30 June 2007 (4 pages)
5 March 2009	Accounts made up to 30 June 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 August 2008	Return made up to 28/04/08; full list of members (8 pages)
1 August 2008	Return made up to 28/04/08; full list of members (8 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
12 September 2007	Memorandum and Articles of Association (5 pages)
12 September 2007	Memorandum and Articles of Association (5 pages)
12 September 2007	Memorandum and Articles of Association (5 pages)
4 September 2007	Company name changed da cooper LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed da cooper LIMITED\certificate issued on 04/09/07 (2 pages)
3 September 2007	Company name changed davies arnold cooper LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed davies arnold cooper LIMITED\certificate issued on 03/09/07 (2 pages)
31 May 2007	Return made up to 28/04/07; no change of members (6 pages)
31 May 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 April 2007	Accounts made up to 30 June 2006 (4 pages)
13 October 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
13 October 2006	Accounts made up to 30 June 2005 (4 pages)
16 May 2006	Return made up to 28/04/06; full list of members (6 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 28/04/06; full list of members (6 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
23 June 2005	Return made up to 28/04/05; full list of members (6 pages)
23 June 2005	Return made up to 28/04/05; full list of members (6 pages)
27 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 May 2005	Accounts made up to 30 June 2004 (4 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
27 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 May 2004	Accounts made up to 30 June 2003 (4 pages)
7 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 May 2004	Return made up to 28/04/04; full list of members (6 pages)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
6 May 2003	Accounts made up to 30 June 2002 (4 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
16 June 2002	Accounts made up to 30 June 2001 (4 pages)
16 June 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 June 2002	Return made up to 28/04/02; full list of members (6 pages)
16 June 2002	Return made up to 28/04/02; full list of members (6 pages)
18 July 2001	Return made up to 28/04/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
18 July 2001	Accounts made up to 30 June 2000 (4 pages)
18 July 2001	Return made up to 28/04/01; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Accounts made up to 30 June 1999 (4 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Return made up to 28/04/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 28/04/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
24 June 1999	Return made up to 28/04/99; full list of members (6 pages)
24 June 1999	Return made up to 28/04/99; full list of members (6 pages)
15 March 1999	Accounts made up to 30 June 1998 (4 pages)
15 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
15 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Return made up to 28/04/98; full list of members (4 pages)
26 March 1998	Accounts made up to 30 June 1997 (4 pages)
26 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
16 May 1997	Return made up to 28/04/97; no change of members (4 pages)
16 May 1997	Return made up to 28/04/97; no change of members (4 pages)
6 March 1997	Accounts made up to 30 June 1996 (4 pages)
6 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 May 1996	Return made up to 28/04/96; no change of members (4 pages)
12 May 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	Return made up to 28/04/95; full list of members (6 pages)
27 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1992	Incorporation (11 pages)

Davies Arnold Cooper Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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