Thomas Cooper Hellas

Company Name	Thomas Cooper Hellas
Company Status	Dissolved
Company Number	03681347
Category	Private Unlimited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Thomas Cooper & Stibbard Hellas

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Grant Richard Eldred
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Gosshill Road Chislehurst Kent BR7 5NS

Director Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Director Name	Douglas William Bateson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	Greece
Correspondence Address	93 Akti Miaouli 1st Floor Piraeus 185 38 Greece

Director Name	Mr Benjamin Chapman Browne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Church Road Steep Nr Petersfield Hampshire GU32 2DB

Director Name	Juan Alegre Climent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	Spain
Correspondence Address	Velazquez 51 4 Derecha Madrid 28001

Director Name	Mr Nicholas Hugh Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Road Walton On Thames Surrey KT12 5BB

Director Name	Mr Timothy Mark Kelleher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Mr Darryl John Kennard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	67 Latchmere End Kingston Upon Thames Surrey KT2 5TS

Director Name	Mr Rupert John Strange
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 West Lodge Avenue London W3 9SE

Director Name	Charles Robert Grant Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Chalgrove Road Sutton Surrey SM2 5JT

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 1999(12 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 November 2014)
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

Director Name	Alexander Brian Woodfield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	20 Sangora Road London SW11 1RL

Secretary Name	Alexander Brian Woodfield
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Sangora Road London SW11 1RL

Director Name	Graham Derek Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Radcot Street London Se11 4a

Director Name	Mr Stephen John Swabey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Croxted Road London SE21 8NR

Contact

Website	www.thomascooperlaw.com
Telephone	020 74818851
Telephone region	London

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Grant Richard Eldred 50.00% Ordinary
1 at £1	Mr Timothy John Raife Goode 50.00% Ordinary

Financials

Year	2014
Net Worth	£456,046
Cash	£45,925
Current Liabilities	£35,743

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (4 pages)
28 July 2014	Application to strike the company off the register (4 pages)
20 January 2014	Director's details changed for Darryl John Kennard on 20 January 2014 (2 pages)
20 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (13 pages)
20 January 2014	Director's details changed for Juan Alegre Climent on 20 January 2014 (2 pages)
20 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (13 pages)
20 January 2014	Director's details changed for Juan Alegre Climent on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Darryl John Kennard on 20 January 2014 (2 pages)
20 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (13 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
18 January 2013	Termination of appointment of Graham Harris as a director (1 page)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
18 January 2013	Termination of appointment of Stephen Swabey as a director (1 page)
18 January 2013	Termination of appointment of Graham Harris as a director (1 page)
18 January 2013	Termination of appointment of Stephen Swabey as a director (1 page)
18 January 2013	Director's details changed for Douglas William Bateson on 10 August 2012 (2 pages)
18 January 2013	Director's details changed for Douglas William Bateson on 10 August 2012 (2 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (13 pages)
12 March 2012	Current accounting period shortened from 31 December 2012 to 30 April 2012 (1 page)
12 March 2012	Current accounting period shortened from 31 December 2012 to 30 April 2012 (1 page)
13 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
13 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
13 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
21 February 2011	Secretary's details changed for Leadenhall Secretaries Limited on 20 February 2011 (2 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
21 February 2011	Secretary's details changed for Leadenhall Secretaries Limited on 20 February 2011 (2 pages)
21 January 2010	Director's details changed for Douglas William Bateson on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Juan Alegre Climent on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nicholas Hugh Green on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Director's details changed for Rupert John Strange on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Leadenhall Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Graham Derek Harris on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Director's details changed for Benjamin Chapman Browne on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Grant Richard Eldred on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Darryl John Kennard on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Juan Alegre Climent on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Benjamin Chapman Browne on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nicholas Hugh Green on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Douglas William Bateson on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Secretary's details changed for Leadenhall Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Timothy Mark Kelleher on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Graham Derek Harris on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Douglas William Bateson on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Juan Alegre Climent on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Robert Grant Williams on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Darryl John Kennard on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Benjamin Chapman Browne on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Rupert John Strange on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Graham Derek Harris on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Timothy Mark Kelleher on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nicholas Hugh Green on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Grant Richard Eldred on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Robert Grant Williams on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Darryl John Kennard on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Grant Richard Eldred on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Leadenhall Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Robert Grant Williams on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Rupert John Strange on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Timothy Mark Kelleher on 1 October 2009 (2 pages)
19 January 2010	Amended accounts made up to 31 December 2008 (4 pages)
19 January 2010	Amended accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 04/12/08; full list of members (4 pages)
4 February 2009	Return made up to 04/12/08; full list of members (4 pages)
27 January 2009	Director appointed benjamin chapman browne (1 page)
27 January 2009	Director appointed benjamin chapman browne (1 page)
6 January 2009	Director appointed juan alegre climent (2 pages)
6 January 2009	Director appointed rupert john strange (2 pages)
6 January 2009	Director appointed charles robert grant williams (2 pages)
6 January 2009	Director appointed nicholas hugh green (1 page)
6 January 2009	Director appointed stephen john swabey (2 pages)
6 January 2009	Director appointed darryl john kennard (2 pages)
6 January 2009	Director appointed darryl john kennard (2 pages)
6 January 2009	Director appointed timothy mark kelleher (2 pages)
6 January 2009	Director appointed rupert john strange (2 pages)
6 January 2009	Director appointed stephen john swabey (2 pages)
6 January 2009	Director appointed nicholas hugh green (1 page)
6 January 2009	Director appointed douglas william bateson (2 pages)
6 January 2009	Director appointed graham derek harris (2 pages)
6 January 2009	Director appointed juan alegre climent (2 pages)
6 January 2009	Director appointed douglas william bateson (2 pages)
6 January 2009	Director appointed graham derek harris (2 pages)
6 January 2009	Director appointed charles robert grant williams (2 pages)
6 January 2009	Director appointed timothy mark kelleher (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008	Return made up to 04/12/07; full list of members (7 pages)
21 February 2008	Return made up to 04/12/07; full list of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 March 2007	Company name changed thomas cooper & stibbard hellas\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed thomas cooper & stibbard hellas\certificate issued on 23/03/07 (2 pages)
10 January 2007	Return made up to 04/12/06; full list of members (7 pages)
10 January 2007	Return made up to 04/12/06; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 December 2005	Return made up to 04/12/05; full list of members (7 pages)
21 December 2005	Return made up to 04/12/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004	Return made up to 04/12/04; full list of members (7 pages)
17 December 2004	Return made up to 04/12/04; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 January 2003	Return made up to 04/12/02; full list of members (7 pages)
22 January 2003	Return made up to 04/12/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Return made up to 04/12/99; full list of members (7 pages)
14 December 1999	Return made up to 04/12/99; full list of members (7 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
29 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
29 December 1998	Re-registration of Memorandum and Articles (11 pages)
29 December 1998	Re-registration of Memorandum and Articles (11 pages)
29 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
29 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
29 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
29 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
29 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
29 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
4 December 1998	Incorporation (17 pages)
4 December 1998	Incorporation (17 pages)

Thomas Cooper Hellas

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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