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 First 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 53-3 Dcha. Madrid 28001 Spain |
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 | 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 | 41 Eastbury Road Kingston Surrey KT2 5AL |
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 | Mr Stephen John Swabey |
---|---|
Date of Birth | April 1947 (Born 77 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 | 102 Croxted Road London SE21 8NR |
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 |
Website | www.thomascooperlaw.com |
---|---|
Telephone | 020 74818851 |
Telephone region | London |
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 |
1 at £1 | Grant Richard Eldred 50.00% Ordinary |
---|---|
1 at £1 | Mr Timothy John Raife Goode 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £456,046 |
Cash | £131,008 |
Current Liabilities | £35,743 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
22 March 2013 | Change of name notice (2 pages) |
22 March 2013 | Change of name notice (2 pages) |
22 March 2013 | Company name changed thomas cooper\certificate issued on 22/03/13
|
22 March 2013 | Company name changed thomas cooper\certificate issued on 22/03/13
|
19 December 2012 | Termination of appointment of Graham Harris as a director (1 page) |
19 December 2012 | Director's details changed for Douglas William Bateson on 10 August 2012 (2 pages) |
19 December 2012 | Director's details changed for Douglas William Bateson on 10 August 2012 (2 pages) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
19 December 2012 | Termination of appointment of Graham Harris as a director (1 page) |
19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 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 | 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 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 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 Rupert John Strange 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 Timothy Mark Kelleher 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 | 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 Darryl John Kennard 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 Rupert John Strange 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 Mr Grant Richard Eldred 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 Nicholas Hugh Green 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 | 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 | Director's details changed for Timothy Mark Kelleher 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 | Director's details changed for Douglas William Bateson 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 | 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 | 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 | Director's details changed for Darryl John Kennard 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) |
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) |
27 January 2009 | Director appointed benjamin chapman browne (1 page) |
27 January 2009 | Director appointed benjamin chapman browne (1 page) |
21 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
6 January 2009 | Director appointed darryl john kennard (2 pages) |
6 January 2009 | Director appointed nicholas hugh green (1 page) |
6 January 2009 | Director appointed charles robert grant williams (2 pages) |
6 January 2009 | Director appointed douglas william bateson (2 pages) |
6 January 2009 | Director appointed rupert john strange (2 pages) |
6 January 2009 | Director appointed graham derek harris (2 pages) |
6 January 2009 | Director appointed timothy mark kelleher (2 pages) |
6 January 2009 | Director appointed timothy mark kelleher (2 pages) |
6 January 2009 | Director appointed stephen john swabey (2 pages) |
6 January 2009 | Director appointed douglas william bateson (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 juan alegre climent (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 graham derek harris (2 pages) |
6 January 2009 | Director appointed juan alegre climent (2 pages) |
6 January 2009 | Director appointed darryl john kennard (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 consult ants\certificate issued on 23/03/07 (2 pages) |
23 March 2007 | Company name changed thomas cooper & stibbard consult ants\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
|
7 December 2001 | Return made up to 04/12/01; full list of members
|
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) |
11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
11 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 | Return made up to 04/12/99; full list of members
|
14 December 1999 | New secretary appointed (1 page) |
14 December 1999 | New secretary appointed (1 page) |
14 December 1999 | Secretary resigned;director resigned (1 page) |
14 December 1999 | Return made up to 04/12/99; full list of members
|
14 December 1999 | Secretary resigned;director resigned (1 page) |
11 February 1999 | Resolutions
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11 February 1999 | Resolutions
|
9 February 1999 | Memorandum and Articles of Association (11 pages) |
9 February 1999 | Resolutions
|
9 February 1999 | Resolutions
|
9 February 1999 | Memorandum and Articles of Association (11 pages) |
4 February 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
4 February 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
4 February 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
4 February 1999 | Re-registration of Memorandum and Articles (11 pages) |
4 February 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
4 February 1999 | Re-registration of Memorandum and Articles (11 pages) |
4 February 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
4 February 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
4 February 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
4 February 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
4 December 1998 | Incorporation (17 pages) |
4 December 1998 | Incorporation (17 pages) |