| Company Name | John Cooper Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260954 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Cooper |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Secretary Name | Mrs Ellen Christine Cooper |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 October 1997(12 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Aspect Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £12,075,646 |
| Gross Profit | £1,539,709 |
| Net Worth | £1,675,214 |
| Cash | £708,089 |
| Current Liabilities | £2,609,764 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 December 2016 | Liquidators' statement of receipts and payments to 21 November 2016 (11 pages) |
|---|---|
| 14 December 2015 | Liquidators statement of receipts and payments to 21 November 2015 (11 pages) |
| 14 December 2015 | Liquidators' statement of receipts and payments to 21 November 2015 (11 pages) |
| 18 December 2014 | Liquidators statement of receipts and payments to 21 November 2014 (11 pages) |
| 18 December 2014 | Liquidators' statement of receipts and payments to 21 November 2014 (11 pages) |
| 12 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2013 | Administrator's progress report to 20 November 2013 (16 pages) |
| 22 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 July 2013 | Administrator's progress report to 12 June 2013 (34 pages) |
| 28 May 2013 | Notice of completion of voluntary arrangement (11 pages) |
| 27 March 2013 | Statement of affairs with form 2.14B (22 pages) |
| 8 February 2013 | Result of meeting of creditors (1 page) |
| 22 January 2013 | Statement of administrator's proposal (20 pages) |
| 28 December 2012 | Registered office address changed from Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF on 28 December 2012 (2 pages) |
| 19 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012 (12 pages) |
| 19 December 2012 | Appointment of an administrator (1 page) |
| 19 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012 (12 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 11 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 3 November 2011 | Full accounts made up to 31 October 2010 (17 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Secretary's details changed for Mrs Ellen Christine Cooper on 9 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr John Cooper on 9 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr John Cooper on 9 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Secretary's details changed for Mrs Ellen Christine Cooper on 9 October 2009 (1 page) |
| 19 May 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 30 July 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 12 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 8 August 2007 | Full accounts made up to 31 October 2006 (16 pages) |
| 17 November 2006 | Particulars of mortgage/charge (7 pages) |
| 12 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 31 October 2005 (15 pages) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 28 July 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members
|
| 13 May 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 1 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 23A belmont circle kenton lane harrow middlesex HA3 8RF (1 page) |
| 6 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 28 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 15 October 2001 | Return made up to 09/10/01; full list of members
|
| 26 June 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | Return made up to 09/10/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 22 October 1999 | Return made up to 09/10/99; full list of members
|
| 23 August 1999 | Registered office changed on 23/08/99 from: somak house 85A wembley hill road wembley middlesex HA9 8BU (1 page) |
| 13 January 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 13 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 10 November 1998 | Ad 05/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 12 November 1997 | Return made up to 09/10/97; full list of members
|
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 6 warham road harrow middlesex HA3 7JE (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Incorporation (17 pages) |