Company Information for

COOPER (UK) GROUP LIMITED

6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,

Company Registration Number

03592541

Private Limited Company

Dissolved

About Cooper (uk) Group Ltd

COOPER (UK) GROUP LIMITED was founded on 1998-07-03 and had its registered office in Leamington Spa. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name
COOPER (UK) GROUP LIMITED
Legal Registered Office
TANCRED CLOSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
Other companies in EC4V
Previous Names
CAPITALEXPAND PUBLIC LIMITED COMPANY
28/08/1998

Filing Information

Company Number03592541
Date formed1998-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-07-05
Type of accountsFULL
Last Datalog update:
2016-08-14 04:20:32
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer Role Occupation Date Appointed Country
Andrew Jackson Director FINANCE DIRECTOR 2015-05-28 ENGLAND
Eoin Muldowney Director ACCOUNTANT 2015-05-28 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2004-10-19 2016-02-10
Martin Gerard Mullin Director 2014-03-22 2015-05-28
Simon David Whittaker Director 2007-02-01 2015-02-27
Timothy John Jones Director 2011-08-01 2014-02-28
Terrance Valentine Helz Company Secretary 2004-10-19 2013-05-01
Terrance Valentine Helz Director 2007-02-01 2013-05-01
Kris Maria August Beyen Director 2008-08-25 2011-07-29
Grant Lawrence Gawronski Director 2006-07-01 2010-10-01
Peter Willis Maxwell Director 2000-03-14 2009-01-31
Axel Gottfried Gunther Haack Director 2006-10-10 2008-06-27
Diane Kosmach Schumacher Director 1998-08-26 2007-02-01
James Eric Scrimshaw Director 2000-03-14 2006-06-30
Peter Willis Maxwell Company Secretary 1999-03-22 2004-10-19
Ralph Ellsworth Jackson Director 1998-08-26 2000-03-14
Damon Bradley Mcwilliams Director 1998-08-26 2000-03-14
Harold John Riley Director 1998-08-26 2000-03-14
David Allan White Director 1998-08-26 2000-03-14
Diane Kosmach Schumacher Company Secretary 1998-08-26 1999-03-22
Swift Incorporations Limited Nominated Secretary 1998-07-03 1998-08-26
Instant Companies Limited Nominated Director 1998-07-03 1998-08-26
Swift Incorporations Limited Nominated Director 1998-07-03 1998-08-26

Related Directorships for Andrew Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jackson MARTEK POWER LIMITEDDirector 2018-01-17 CURRENT 2002-11-13 Active - Proposal to Strike off
Andrew Jackson COOPER SECURITY LIMITEDDirector 2017-05-08 CURRENT 1978-10-27 Active
Andrew Jackson JSB ELECTRICAL LIMITEDDirector 2015-09-30 CURRENT 1963-03-12 Dissolved 2017-06-06
Andrew Jackson COOPER INDUSTRIES INVESTMENTS UK LIMITEDDirector 2015-07-07 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson BLESSING INTERNATIONAL B.V.Director 2015-06-30 CURRENT 2001-01-01 Active
Andrew Jackson EATON HOLDING (UK) II LIMITEDDirector 2015-06-22 CURRENT 1997-08-29 Active
Andrew Jackson MENVIER LIMITEDDirector 2015-06-10 CURRENT 1975-01-13 Active - Proposal to Strike off
Andrew Jackson SCANTRONIC HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 1983-11-22 Active - Proposal to Strike off
Andrew Jackson EATON ELECTRICAL PRODUCTS LIMITEDDirector 2015-05-28 CURRENT 1977-12-05 Active
Andrew Jackson EATON SAFETY LIMITEDDirector 2015-05-28 CURRENT 1985-04-12 Active
Andrew Jackson COOPER INDUSTRIES UK SUBCO LIMITEDDirector 2015-05-28 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson MENVIER OVERSEAS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 1981-08-25 Active - Proposal to Strike off
Andrew Jackson SCANTRONIC INTERNATIONAL LIMITEDDirector 2015-05-28 CURRENT 1982-10-04 Active - Proposal to Strike off

Related Directorships for Eoin Muldowney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eoin Muldowney JSB ELECTRICAL LIMITEDDirector 2015-09-30 CURRENT 1963-03-12 Dissolved 2017-06-06
Eoin Muldowney SCANTRONIC INTERNATIONAL LIMITEDDirector 2015-06-29 CURRENT 1982-10-04 Active - Proposal to Strike off