| Company Name | Coopers Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272560 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Limestone Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 2004) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Closed |
| Appointed | 04 March 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 February 2004) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 April 2002) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Brook Martin & Co 29 York Street London W1H 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Location of debenture register (1 page) |
| 30 October 2003 | Return made up to 17/08/02; full list of members; amend (5 pages) |
| 30 October 2003 | Location of register of members (1 page) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2003 | Application for striking-off (1 page) |
| 20 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2003 | Return made up to 17/08/02; full list of members (6 pages) |
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 March 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | New director appointed (4 pages) |
| 21 January 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 120 east road london N1 6AA (1 page) |