| Company Name | W Cooper Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05421093 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 21 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Lorraine Ann Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford RM3 8EN |
| Director Name | William James Robert Cooper |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford RM3 8EN |
| Secretary Name | Lorraine Ann Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford RM3 8EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite D The Business Centre Faringdon Avenue Romford RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,013 |
| Cash | £1,367 |
| Current Liabilities | £76,371 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 July 2018 | Liquidators' statement of receipts and payments to 12 May 2018 (11 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 12 May 2017 (9 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 12 May 2017 (9 pages) |
| 3 June 2016 | Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 3 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 3 June 2016 (2 pages) |
| 27 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2016 | Resolutions
|
| 27 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 27 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2016 | Resolutions
|
| 27 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 April 2010 | Director's details changed for Lorraine Cooper on 11 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Lorraine Cooper on 11 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for William Cooper on 11 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Lorraine Cooper on 11 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for William Cooper on 11 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Lorraine Cooper on 11 April 2010 (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 25 January 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page) |
| 25 January 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: doric house, 132 station road chingford london E4 6AB (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: doric house, 132 station road chingford london E4 6AB (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Incorporation (9 pages) |
| 11 April 2005 | Incorporation (9 pages) |