BOYD-COOPER LIMITED

dissolved Company number 04537193

Private Limited by Shares · Incorporated on 17th Sep 2002 · Closed on 7th Jan 2014

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SIC code: 14190
Registered office: Castle Donington, DE74 2UG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOYD-COOPER LIMITED is a private limited by shares company based in Castle Donington. It was incorporated on 17th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other wearing apparel and accessories n.e.c..

6 Directors View directors

9 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Castle Donington (DE) with the same SIC code:

14190 — Manufacture of other wearing apparel and accessories n.e.c.

Property intelligence

Latest sale price in DE74 2UG £382,000 as of 26th May 2016 View postcode page

Average price (all time) £382,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Conlon	Secretary	12th Aug 2010	This company	British	View profile
David Edwab	Director	12th Aug 2010		American	View profile
Douglas Ewert	Director	12th Aug 2010		American	View profile
Stuart Graham	Director	12th Aug 2010		British	View profile
Simon Hughes	Director	17th May 2007		British	View profile
Diana Wilson	Director	12th Aug 2010		American	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
MEASURED IDENTITY HUB LIMITED	11414518	13th Jun 2018	active
MWUK ACQUISITION COMPANY LIMITED	07331424	30th Jul 2010	dissolved
DIMENSIONS HOLDINGS LIMITED	04052473	14th Aug 2000	dissolved
BOYD COOPER HOLDINGS LIMITED	00754441	22nd Mar 1963	dissolved
MORLAND TEXTILES (CROYDON) LIMITED	00518385	7th Apr 1953	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Sep 2002
Company type: Private Limited by Shares
SIC code: 14190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2012
Accounting reference date: 31st Jan

Timeline

17th Sep 2002 Company incorporated
17th Sep 2002 Maurice Lawrance appointed as Secretary
17th Sep 2002 John Green appointed as Director
17th Sep 2002 GLASSMILL LIMITED appointed as Corporate nominee director
17th Sep 2002 GLASSMILL LIMITED resigned as Corporate nominee director
17th Sep 2002 EDEN SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Sep 2002 EDEN SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Sep 2002 Maurice Lawrance appointed as Director
23rd Sep 2002 Andrew Green appointed as Director
23rd Sep 2002 Janet Green appointed as Director
1st Oct 2003 Andrew Lyons appointed as Director
31st Mar 2004 David Lees appointed as Director
7th Apr 2005 David Toon appointed as Director
7th Apr 2005 Maurice Lawrance resigned as Director
7th Apr 2005 Maurice Lawrance resigned as Secretary
7th Apr 2005 Adrian Thomas appointed as Director
7th Apr 2005 Kevin Mayes appointed as Director
7th Apr 2005 Andrew Lyons resigned as Director
7th Apr 2005 Graham Pearson appointed as Director
7th Apr 2005 Graham Pearson appointed as Secretary
7th Apr 2005 Janet Green resigned as Director
7th Apr 2005 David Lees resigned as Director
31st Jan 2006 Kevin Mayes resigned as Director
31st Mar 2006 John Green resigned as Director
31st Mar 2006 Andrew Green resigned as Director
18th May 2006 Adrian Thomas resigned as Director
1st Dec 2006 David Toon resigned as Director
17th May 2007 Richard Pearson appointed as Director
17th May 2007 Simon Hughes appointed as Director
31st Oct 2007 Richard Pearson appointed as Secretary
31st Oct 2007 Graham Pearson resigned as Director
31st Oct 2007 Graham Pearson resigned as Secretary
12th Aug 2010 Richard Pearson resigned as Director
12th Aug 2010 Richard Pearson resigned as Secretary
12th Aug 2010 Stuart Graham appointed as Director
12th Aug 2010 Douglas Ewert appointed as Director
12th Aug 2010 Diana Wilson appointed as Director
12th Aug 2010 David Edwab appointed as Director
12th Aug 2010 Neill Davis appointed as Director
12th Aug 2010 Michael Conlon appointed as Secretary
31st Jul 2012 Neill Davis resigned as Director

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