Coopers Non Ferrous Limited

Company Name	Coopers Non Ferrous Limited
Company Status	Dissolved
Company Number	00444801
Category	Private Limited Company
Incorporation Date	7 November 1947(76 years, 1 month ago)
Dissolution Date	23 January 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(47 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(47 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	20 October 2005(57 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Director Name	Mr Robert Cooper
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(43 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Ablington Manor Bibury Cirencester Gloucestershire GL7 5NY Wales

Director Name	Stanley Arthur Hill
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(43 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1994)
Role	Merchant
Correspondence Address	The Butts Bryworth Lane Lechlade Gloucestershire GL7 3DY Wales

Director Name	Manfred Peter Langley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(43 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 July 1995)
Role	Merchant
Correspondence Address	25 Eastfield Ashton Keynes Swindon Wiltshire SN6 6PR

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(43 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Secretary Name	Thomas Ephraim Shaw
Nationality	British
Status	Resigned
Appointed	09 July 1991(43 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Norleaze Farm Norleaze Heywood Westbury Wiltshire BA13 4LQ

Director Name	Charles Raueleigh Cooper Eddolls
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(47 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 1999)
Role	Merchant
Correspondence Address	Leigh Farm Ashton Road, Leigh Swindon Wiltshire SN6 6RF

Secretary Name	Colin David Iles
Nationality	British
Status	Resigned
Appointed	31 July 1996(48 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Stoneleigh Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(49 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(52 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(52 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(57 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 18/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
19 March 2002	Return made up to 18/02/02; no change of members (5 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (5 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (7 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	New secretary appointed (1 page)
22 September 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock NO1 bootle liverpool L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
12 February 1998	Director resigned (1 page)
1 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
23 April 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
17 April 1996	Return made up to 22/03/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 363(288) ‐ Director resigned (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
8 August 1995	Return made up to 09/07/95; full list of members (8 pages)
3 July 1995	New director appointed (2 pages)

Coopers Non Ferrous Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire