Coopers (Metals) Limited

Company Name	Coopers (Metals) Limited
Directors	Colin David Iles and Phillip Robert Sheppard
Company Status	Liquidation
Company Number	00407427
Category	Private Limited Company
Incorporation Date	1 April 1946(78 years, 1 month 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	Current
Appointed	29 November 1994(48 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Stoneleigh Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(48 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	David James Ingall
Nationality	British
Status	Current
Appointed	01 December 1996(50 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1978(32 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Director Name	Michael John Alldrit
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Merchant
Correspondence Address	33 Thorntree Green Appleton Warrington Cheshire WA4 4QU

Director Name	Mr Robert Cooper
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 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	Charles Raueleigh Cooper Eddolls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 1999)
Role	Merchant
Correspondence Address	Leigh Farm Ashton Road, Leigh Swindon Wiltshire SN6 6RF

Director Name	Robert Stephen Garwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hunsdon House Lodge Hunsdon Ware Hertfordshire SG12 8PP

Director Name	Marcus Paul Hewett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Merchant
Correspondence Address	Cooperfield Mill Lane Stanton Fitzwarren Swindon Wiltshire SN6 7SA

Director Name	Stanley Arthur Hill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 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	Douglas Daniel Macfarlane
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Merchant
Correspondence Address	The Lodge Woodmancote Cirencester Gloucestershire GL7 7EF Wales

Director Name	Geoffrey Richard Sanders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Merchant
Correspondence Address	Hillcrest Hanbury Road Droitwich Spa Worcestershire WR9 8PR

Secretary Name	Thomas Ephraim Shaw
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 3 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

Secretary Name	Colin David Iles
Nationality	British
Status	Resigned
Appointed	31 July 1996(50 years, 4 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

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Next Accounts Due	30 September 1999 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
12 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
25 April 2000	Dissolved (1 page)
25 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
25 February 1999	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
18 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 1998	Appointment of a voluntary liquidator (1 page)
18 November 1998	Declaration of solvency (3 pages)
30 September 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(288) ‐ Director resigned (8 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (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 (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Return made up to 09/07/95; full list of members (8 pages)

Coopers (Metals) Limited

Business Activity

Directors

Location

Accounts

Filing History

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