| Company Name | Thomas Cooper Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06103028 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Thomas Cooper Limited |
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 | 19 February 2007(5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 19 January 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Gosshill Road Chislehurst Kent BR7 5NS |
| Director Name | Mr Timothy Mark Kelleher |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2016(8 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 19 January 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
| Secretary Name | Leadenhall Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA |
| Director Name | Mr Mark Jonathan Glenister |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Lattimore Road St. Albans Hertfordshire AL1 3XW |
| Director Name | Mr Timothy John Raife Goode |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(5 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 April 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Broad Lane Hampton Middlesex TW12 3BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.tcssol.com |
|---|
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 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2020 | Application to strike the company off the register (1 page) |
| 19 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 24 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Appointment of Mr Timothy Mark Kelleher as a director on 11 January 2016 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Appointment of Mr Timothy Mark Kelleher as a director on 11 January 2016 (2 pages) |
| 24 April 2015 | Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page) |
| 24 April 2015 | Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 12 March 2012 | Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page) |
| 12 March 2012 | Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page) |
| 17 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Secretary's details changed for Leadenhall Secretaries Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Leadenhall Secretaries Limited on 10 March 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 17 March 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 17 March 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 23 March 2007 | Company name changed thomas cooper LIMITED\certificate issued on 23/03/07 (2 pages) |
| 23 March 2007 | Company name changed thomas cooper LIMITED\certificate issued on 23/03/07 (2 pages) |
| 2 March 2007 | Location of register of members (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Ad 16/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2007 | Ad 16/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Location of register of members (1 page) |
| 2 March 2007 | Location of register of directors' interests (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Location of register of directors' interests (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Incorporation (17 pages) |
| 14 February 2007 | Incorporation (17 pages) |