Coopers Exhibitions & Displays Limited

Company Name	Coopers Exhibitions & Displays Limited
Company Status	Dissolved
Company Number	03207245
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	26 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Lee Mark Cooper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(3 days after company formation)
Appointment Duration	15 years, 4 months (closed 26 October 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	16 Lords Wood House Cayton Road Netherne On The Hill Surrey CR5 1LT

Secretary Name	Brian John Cooper
Nationality	British
Status	Closed
Appointed	01 June 2004(7 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 October 2011)
Role	Company Director
Correspondence Address	16 Lords Wood House Cayton Road Netherne On The Hill Surrey CR5 1LT

Secretary Name	Lee Mark Cooper
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1997)
Role	Graphic Artist
Correspondence Address	5 Memory Cottages Reigate Road Tadworth Surrey KT20 5NT

Secretary Name	Richard Henry Platts
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1998)
Role	Studio Manager
Correspondence Address	15 Ranelagh Road Redhill Surrey RH1 6BJ

Secretary Name	Anna Jane Simmons
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	36 Burleigh Avenue Wallington Surrey SM6 7JG

Director Name	Timothy Robin Muir
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Timothy Robin Muir
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2011	Final Gazette dissolved following liquidation (1 page)
26 October 2011	Final Gazette dissolved following liquidation (1 page)
26 July 2011	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 July 2011	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (18 pages)
26 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (18 pages)
26 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (18 pages)
10 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29 (1 page)
5 August 2010	Appointment of a voluntary liquidator (1 page)
5 August 2010	Statement of affairs with form 4.19 (6 pages)
5 August 2010	Appointment of a voluntary liquidator (1 page)
5 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2010	Statement of affairs with form 4.19 (6 pages)
30 July 2010	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 30 July 2010 (2 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 37,000 (4 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 37,000 (4 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 37,000 (4 pages)
4 March 2010	Director's details changed for Lee Mark Cooper on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Lee Mark Cooper on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Lee Mark Cooper on 1 March 2010 (2 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 June 2009	Return made up to 04/06/09; full list of members (4 pages)
26 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 June 2009	Ad 28/02/09\gbp si 35000@1=35000\gbp ic 2000/37000\ (2 pages)
22 June 2009	Ad 28/02/09 gbp si 35000@1=35000 gbp ic 2000/37000 (2 pages)
11 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2009	Nc inc already adjusted 27/02/09 (1 page)
11 May 2009	Nc inc already adjusted 27/02/09 (1 page)
20 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 April 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 October 2008	Director's change of particulars / lee cooper / 20/10/2008 (1 page)
21 October 2008	Director's Change of Particulars / lee cooper / 20/10/2008 / HouseName/Number was: , now: uplands cottage; Street was: 19 eversfield road, now: rockshaw road; Post Town was: reigate, now: merstham; Post Code was: RH2 0PL, now: RH1 3DD (1 page)
2 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 June 2008	Return made up to 04/06/08; full list of members (3 pages)
17 June 2008	Return made up to 04/06/08; full list of members (3 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 June 2006	Return made up to 04/06/06; full list of members (3 pages)
14 June 2006	Return made up to 04/06/06; full list of members (3 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
1 October 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
1 October 2004	Return made up to 04/06/04; full list of members (7 pages)
1 October 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
1 October 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 138 walton road east molesey surrey KT8 0HP (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 138 walton road east molesey surrey KT8 0HP (1 page)
26 March 2004	Company name changed sun creative group LIMITED\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed sun creative group LIMITED\certificate issued on 26/03/04 (2 pages)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 October 2003	Registered office changed on 16/10/03 from: cardinal works 160C walton road east molesey surrey KT8 0HP (1 page)
16 October 2003	Registered office changed on 16/10/03 from: cardinal works 160C walton road east molesey surrey KT8 0HP (1 page)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
21 November 2002	Ad 31/08/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
21 November 2002	Ad 31/08/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 November 2002	Nc inc already adjusted 31/08/02 (2 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Nc inc already adjusted 31/08/02 (2 pages)
11 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Return made up to 04/06/02; full list of members (6 pages)
21 June 2002	Return made up to 04/06/02; full list of members (6 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 April 2002	Company name changed graphic sun LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed graphic sun LIMITED\certificate issued on 12/04/02 (2 pages)
29 October 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 July 2001	Return made up to 04/06/01; full list of members (6 pages)
24 July 2001	Return made up to 04/06/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2000	Return made up to 04/06/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 June 1999	Return made up to 04/06/99; no change of members (4 pages)
11 June 1999	Return made up to 04/06/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
10 August 1998	Return made up to 04/06/98; no change of members (4 pages)
10 August 1998	Return made up to 04/06/98; no change of members (4 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Director resigned (1 page)
4 November 1997	Particulars of mortgage/charge (6 pages)
4 November 1997	Particulars of mortgage/charge (6 pages)
19 August 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
19 August 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
17 June 1997	Return made up to 04/06/97; full list of members (6 pages)
17 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
25 June 1996	Director resigned (2 pages)
25 June 1996	Director resigned (2 pages)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	New secretary appointed;new director appointed (1 page)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	New secretary appointed (1 page)
20 June 1996	Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
19 June 1996	Company name changed speed 5661 LIMITED\certificate issued on 20/06/96 (2 pages)
19 June 1996	Company name changed speed 5661 LIMITED\certificate issued on 20/06/96 (2 pages)
4 June 1996	Incorporation (21 pages)

Coopers Exhibitions & Displays Limited

Business Activity

Directors

Location

Accounts

Filing History

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