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Company Information for

BURY COOPER WHITEHEAD LIMITED

3rd Floor 76 Shoe Lane, 76 SHOE LANE, London, EC4A 3JB,

Company Registration Number

00082562

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bury Cooper Whitehead Ltd

BURY COOPER WHITEHEAD LIMITED was founded on 1904-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bury Cooper Whitehead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BURY COOPER WHITEHEAD LIMITED

3rd Floor 76 Shoe Lane 76 SHOE LANE London EC4A 3JB Other companies in EC4A

Filing Information

Company Number		00082562
Company ID Number		00082562
Date formed		1904-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2009-03-31
Account next due		31/12/2010
Latest return		22/07/2008
Return next due		19/08/2009
Type of accounts		DORMANT

Last Datalog update:	2022-06-15 07:05:19
Primary Source:	Companies House

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Company Officers of BURY COOPER WHITEHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ROBERT STIRZAKER	Company Secretary	2005-12-23
MARK ROBERT STIRZAKER	Director	2005-12-23
BRIAN THOMAS TENNER	Director	2007-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY GARVEY	Director	2003-08-01	2007-05-31
CATHRYN ALIX GREEN	Company Secretary	2000-04-12	2005-12-23
CATHRYN ALIX GREEN	Director	2000-04-12	2005-12-23
SHARRON FLETCHER	Director	2002-01-18	2003-08-01
RICHARD NEIL PIKE	Director	2000-04-12	2002-01-18
JOHN EDWARDS	Company Secretary	1996-03-01	2000-04-12
JOHN EDWARDS	Director	1999-03-01	2000-04-12
GEOFFREY CHARLES FAULKNER	Director	1998-08-01	2000-04-12
DAVID BRIAN PAUL	Director	1991-07-22	1999-02-28
IAN JAMES CHEW	Director	1991-07-22	1998-07-31
PETER STOYLE JAMES	Director	1991-07-22	1997-04-01
JONATHAN PAUL IRWIN	Company Secretary	1994-01-19	1996-03-01
MARK ROBERT BENNETT	Company Secretary	1993-07-01	1994-01-19
JAN ELLIOTT	Director	1991-07-22	1994-01-19
ALAN HARGREAVES	Company Secretary	1991-08-30	1993-07-01
ALAN HARGREAVES	Director	1992-06-05	1993-07-01
PETER GEORGE WHITE	Company Secretary	1991-07-22	1991-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN THOMAS TENNER	VELOCITY COMPOSITES PLC	Director	2018-08-02	CURRENT	2007-10-03	Active
BRIAN THOMAS TENNER	PAYMENT SOFTWARE COMPANY LIMITED	Director	2017-10-10	CURRENT	2016-03-12	Active
BRIAN THOMAS TENNER	ARMSTRONGADAMS LIMITED	Director	2017-03-06	CURRENT	2001-08-15	Active
BRIAN THOMAS TENNER	ACCUMULI SECURITY SYSTEMS LIMITED	Director	2017-03-06	CURRENT	2005-05-28	Liquidation
BRIAN THOMAS TENNER	EQALIS LIMITED	Director	2017-03-06	CURRENT	2007-11-06	Liquidation
BRIAN THOMAS TENNER	NCC SERVICES LIMITED	Director	2017-03-06	CURRENT	1993-03-22	Active
BRIAN THOMAS TENNER	NCC GROUP ESCROW LIMITED	Director	2017-03-06	CURRENT	1995-07-20	Active
BRIAN THOMAS TENNER	NCC GROUP ACCUMULI SECURITY LIMITED	Director	2017-03-06	CURRENT	1996-05-24	Active
BRIAN THOMAS TENNER	NCC GROUP (SOLUTIONS) LIMITED	Director	2017-03-06	CURRENT	1999-03-29	Active
BRIAN THOMAS TENNER	ACCUMULI (HOLDINGS) LIMITED	Director	2017-03-06	CURRENT	2001-03-13	Liquidation
BRIAN THOMAS TENNER	ACCUMULI LIMITED	Director	2017-03-06	CURRENT	2001-03-13	Liquidation
BRIAN THOMAS TENNER	ACCUMULI SECURITY SERVICES LIMITED	Director	2017-03-06	CURRENT	2001-03-14	Liquidation
BRIAN THOMAS TENNER	NCC GROUP AUDIT LIMITED	Director	2017-03-06	CURRENT	2001-11-15	Active
BRIAN THOMAS TENNER	NCC GROUP SECURITY SERVICES LIMITED	Director	2017-03-06	CURRENT	2002-07-01	Active
BRIAN THOMAS TENNER	ACCUMULI SECURITY TECHNOLOGY LIMITED	Director	2017-03-06	CURRENT	2005-02-25	Liquidation
BRIAN THOMAS TENNER	RANDOMSTORM LIMITED	Director	2017-03-06	CURRENT	2007-04-27	Liquidation
BRIAN THOMAS TENNER	FUJIN TECHNOLOGY LIMITED	Director	2017-03-06	CURRENT	2007-07-06	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-11	AC92	Restoration by order of the court
2011-09-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-04	AC92	Restoration by order of the court
2009-11-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2009-08-06	4.71	Return of final meeting in a members' voluntary winding up
2009-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-24	600	Appointment of a voluntary liquidator
2008-11-24	LRESSP	Resolutions passed: Special resolution to wind up
2008-11-24	4.70	Declaration of solvency
2008-11-21	287	Registered office changed on 21/11/2008 from, manchester road, ashton under lyne, manchester, OL7 0ED
2008-07-23	363a	Return made up to 22/07/08; full list of members
2008-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-07-25	363a	Return made up to 22/07/07; full list of members
2007-07-06	288a	New director appointed
2007-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-06-22	288b	Director resigned
2006-10-17	363s	Return made up to 22/07/06; full list of members
2006-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-01-10	288a	New secretary appointed;new director appointed
2006-01-10	288b	Secretary resigned;director resigned
2005-12-21	287	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY
2005-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08	363s	Return made up to 22/07/05; full list of members
2004-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2004-08-09	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-11	288b	DIRECTOR RESIGNED
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-08-08	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-25	AUD	AUDITOR'S RESIGNATION
2003-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2001-08-01	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-21	(W)ELRES	S386 DIS APP AUDS 15/03/01
2001-03-21	(W)ELRES	S366A DISP HOLDING AGM 15/03/01
2001-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-27	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-03	288b	DIRECTOR RESIGNED
2000-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: HORNBY STREET, BURY, LANCASHIRE, BL9 5BL
2000-04-19	288b	DIRECTOR RESIGNED
2000-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-19	288b	SECRETARY RESIGNED
2000-04-19	288a	NEW DIRECTOR APPOINTED
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-04-22	288b	DIRECTOR RESIGNED
1999-04-21	288a	NEW DIRECTOR APPOINTED
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14	288a	NEW DIRECTOR APPOINTED
1998-08-13	288b	DIRECTOR RESIGNED
1998-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-05	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21	363s	RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-05-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BURY COOPER WHITEHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against BURY COOPER WHITEHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURY COOPER WHITEHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURY COOPER WHITEHEAD LIMITED

Intangible Assets

Patents

We have not found any records of BURY COOPER WHITEHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURY COOPER WHITEHEAD LIMITED

Trademarks

We have not found any records of BURY COOPER WHITEHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURY COOPER WHITEHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BURY COOPER WHITEHEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURY COOPER WHITEHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURY COOPER WHITEHEAD LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURY COOPER WHITEHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURY COOPER WHITEHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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