Company NameJohn S Cooper Limited
Company StatusDissolved
Company Number06336230
CategoryPrivate Limited Company
Incorporation Date7 August 2007(16 years, 8 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Stuart Cooper
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Paynesdown Road
Thatcham
Berkshire
RG19 3SE
Secretary NameChristine Cooper
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address37 Paynesdown Road
Thatcham
Berkshire
RG19 3SE
Director NameMrs Christine Cooper
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2017(9 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Contact

Websitejohnscooper.com

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1John S. Cooper
75.00%
Ordinary
25 at £1Christine Cooper
25.00%
Ordinary

Financials

Year2014
Net Worth£140
Current Liabilities£21,666

Accounts

Latest Accounts10 August 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End10 August

Filing History

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
26 August 2022Application to strike the company off the register (3 pages)
3 September 2021Previous accounting period shortened from 31 August 2021 to 10 August 2021 (1 page)
3 September 2021Micro company accounts made up to 10 August 2021 (3 pages)
26 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
21 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
20 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
10 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
7 February 2017Appointment of Mrs Christine Cooper as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Mrs Christine Cooper as a director on 7 February 2017 (2 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
12 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
12 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
18 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
18 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
10 September 2014Secretary's details changed for Christine Cooper on 8 October 2013 (1 page)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages)
10 September 2014Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Secretary's details changed for Christine Cooper on 8 October 2013 (1 page)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Secretary's details changed for Christine Cooper on 8 October 2013 (1 page)
10 September 2014Director's details changed for John Stuart Cooper on 8 October 2013 (2 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 October 2013Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 10 Harebell Close, Feniscowles Blackburn Lancashire BB2 5HS on 8 October 2013 (1 page)
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 January 2011Statement of capital following an allotment of shares on 8 August 2010
  • GBP 100
(3 pages)
26 January 2011Statement of capital following an allotment of shares on 8 August 2010
  • GBP 100
(3 pages)
26 January 2011Statement of capital following an allotment of shares on 8 August 2010
  • GBP 100
(3 pages)
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages)
8 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages)
8 September 2010Director's details changed for John Stuart Cooper on 1 January 2010 (2 pages)
14 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 September 2009Return made up to 07/08/09; full list of members (3 pages)
8 September 2009Return made up to 07/08/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008Return made up to 07/08/08; full list of members (3 pages)
1 September 2008Return made up to 07/08/08; full list of members (3 pages)
7 August 2007Incorporation (14 pages)
7 August 2007Incorporation (14 pages)