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COOPER CONTROLS (WATFORD) LIMITED - Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 00739673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Usk House
- Llantarnam Park
- Cwmbran
- Gwent
- NP44 3HD Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD UK
Management
- Managing Directors
- DAVIES, Robert John
- SPARROW, Simon Ellis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-01
- Dissolved on
- 2018-10-16
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Eaton Electrical Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POLARON CONTROLS LIMITED
- Legal Entity Identifier (LEI)
- 549300KF1V6HZZRZXF09
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-30
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COOPER CONTROLS (WATFORD) LIMITED Company Description
- COOPER CONTROLS (WATFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 00739673. Its current trading status is "closed". It was registered 1962-11-01. It was previously called POLARON CONTROLS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Usk House .
Get COOPER CONTROLS (WATFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-10-16) - GAZ2(A)
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dissolution-application-strike-off-company (2018-07-18) - DS01
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gazette-notice-voluntary (2018-07-31) - GAZ1(A)
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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legacy (2016-12-12) - CAP-SS
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resolution (2016-12-12) - RESOLUTIONS
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legacy (2016-12-12) - SH20
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change-sail-address-company-with-old-address-new-address (2016-12-02) - AD02
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-15) - CH04
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accounts-with-accounts-type-full (2015-09-18) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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termination-director-company-with-name (2013-06-26) - TM01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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termination-director-company-with-name (2013-02-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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change-of-name-notice (2011-05-25) - CONNOT
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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certificate-change-of-name-company (2011-05-25) - CERTNM
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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legacy (2010-04-27) - MG02
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-19) - AD03
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change-sail-address-company (2009-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 386
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legacy (2008-09-05) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 225
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legacy (2007-12-20) - 363a
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auditors-resignation-company (2007-12-10) - AUD
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-01-16) - 363a
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legacy (2006-01-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288a
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legacy (2004-07-17) - 395
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-04-02) - 288b
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legacy (2004-02-26) - 403a
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-12-19) - 363s
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resolution (2003-09-11) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288c
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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legacy (2000-09-05) - 395
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accounts-with-accounts-type-small (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-24) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-28) - AA
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legacy (1996-12-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-19) - 288
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-02-04) - 363s
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legacy (1995-01-14) - 403a
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legacy (1995-01-12) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-01) - 363s
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accounts-with-accounts-type-small (1994-02-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-30) - AA
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
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legacy (1992-04-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-20) - AA
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-full (1989-12-14) - AA
keyboard_arrow_right 1988
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legacy (1988-06-07) - 288
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legacy (1988-05-13) - 363
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legacy (1988-05-11) - 288
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accounts-with-accounts-type-full (1988-04-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-09) - AA
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legacy (1987-02-03) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-19) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-06) - AA
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accounts-with-made-up-date (1984-04-05) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-03-30) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-11-01) - NEWINC