| Company Name | Tony Cooper Limited |
|---|---|
| Director | Siu Mo Chiu |
| Company Status | Dissolved |
| Company Number | 04279853 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Previous Name | Goal International (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Siu Mo Chiu |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Room 19 24/F Hing Wo House Po Nga Court Tai Po Nt Hong Kong |
| Secretary Name | Siu Mo Chiu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Room 19 24/F Hing Wo House Po Nga Court Tai Po Nt Hong Kong |
| Director Name | Wai Ying Sammy Yu |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 May 2003) |
| Role | Company Director |
| Correspondence Address | 20 Haldane Road East Ham London E6 3JJ |
| Director Name | Mr Cheuk On Chan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Morgan Way Woodford Green Essex IG8 8DL |
| Secretary Name | Mr Cheuk On Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Morgan Way Woodford Green Essex IG8 8DL |
| Director Name | Ms Ginny Hui |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 138a Burnt Ash Lane Bromley Kent BR1 5AF |
| Director Name | Esther Pui Kwan Chan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 5th Floor Castle House 75-76 Wells Street London SW10 9NF |
| Director Name | Anthony Edward Marshall Cooper |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 December 2003) |
| Role | Company Director |
| Correspondence Address | 54 Seymour Walk London SW10 9NF |
| Secretary Name | Anthony Edward Marshall Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 December 2003) |
| Role | Company Director |
| Correspondence Address | 54 Seymour Walk London SW10 9NF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 29-30 Frith Street London W1V 5TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Completion of winding up (1 page) |
| 18 May 2004 | Order of court to wind up (1 page) |
| 13 May 2004 | Court order notice of winding up (2 pages) |
| 13 May 2004 | Secretary resigned;director resigned (1 page) |
| 15 January 2004 | Secretary resigned;director resigned (1 page) |
| 6 January 2004 | Particulars of mortgage/charge (4 pages) |
| 28 November 2003 | Company name changed goal international (uk) LIMITED\certificate issued on 28/11/03 (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 21 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 22 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 17 May 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |