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Company Information for

GOUGH COOPER & COMPANY LIMITED

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL,
Company Registration Number
00349143
Private Limited Company
Liquidation

Company Overview

About Gough Cooper & Company Ltd
GOUGH COOPER & COMPANY LIMITED was founded on 1939-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Gough Cooper & Company 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
Company Name
GOUGH COOPER & COMPANY LIMITED
 
Legal Registered Office
BDO STOY HAYWARD LLP
8 BAKER STREET
LONDON
W1U 3LL
Other companies in W1U
 
Filing Information
Company Number 00349143
Company ID Number 00349143
Date formed 1939-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 15/12/2006
Return next due 12/01/2008
Type of accounts DORMANT
Last Datalog update: 2019-01-06 15:33:25
Primary Source:Companies House
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Company Officers of GOUGH COOPER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ASHURST
Company Secretary 2003-09-30
FREDERICK PAUL GRAHAM WATSON
Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY NIXON
Company Secretary 1991-12-15 2003-09-30
HOWARD TERENCE STANTON
Director 1991-12-15 2001-08-31
GEOFFREY NORMAN LEIGH
Director 1991-12-15 1998-11-26
MORRIS LEIGH
Director 1991-12-15 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ASHURST ASHTEAD PARISH PROJECTS LIMITED Company Secretary 2006-07-31 CURRENT 1999-02-05 Dissolved 2018-08-14
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active

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.

DateDocument TypeDocument Description
2018-12-16REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2015-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-28AC92Restoration by order of the court
2008-05-13GAZ2Final Gazette dissolved via compulsory strike-off
2008-01-304.68Liquidators' statement of receipts and payments
2008-01-304.71Return of final meeting in a members' voluntary winding up
2007-04-17287Registered office changed on 17/04/07 from: 1 cavendish place london W1G 0QF
2007-04-134.70Declaration of solvency
2007-04-13600Appointment of a voluntary liquidator
2007-04-13LRESSPResolutions passed:
  • Special resolution to wind up
2006-12-19363aReturn made up to 15/12/06; full list of members
2006-12-19287Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD
2006-12-19190Location of debenture register
2006-12-19353Location of register of members
2006-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-16363sReturn made up to 15/12/05; full list of members
2005-12-09288cSecretary's particulars changed
2005-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26287Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
2005-01-13363sReturn made up to 15/12/04; full list of members
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-25363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-21288bDIRECTOR RESIGNED
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-28225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: ALLIED HOUSE 26MANCHESTER SQUARE LONDON W1A 2HU
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-07363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-13363sRETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
1998-12-08288bDIRECTOR RESIGNED
1998-05-14395PARTICULARS OF MORTGAGE/CHARGE
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-14363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-17363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1996-01-05395PARTICULARS OF MORTGAGE/CHARGE
1995-03-21400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-03-21400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-03-15SRES01ALTER MEM AND ARTS 10/03/95
1995-01-19363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-16288DIRECTOR'S PARTICULARS CHANGED
1994-08-30SRES03EXEMPTION FROM APPOINTING AUDITORS 27/05/94
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-19288DIRECTOR RESIGNED
1994-01-19363(288)DIRECTOR RESIGNED
1994-01-19363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GOUGH COOPER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOUGH COOPER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND AND FLOATING CHARGE 1998-04-30 Satisfied L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION 1995-12-22 Satisfied L.D.C. TRUSTEES LIMITED
DEEED OF RELEASE AND SUBSTITUTION 1993-11-16 Satisfied L.D.C. TRUSTEES LIMITED
LEGAL MORTGAGE 1986-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
TRUST DEED 1985-12-06 Satisfied L.D.C. TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of GOUGH COOPER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOUGH COOPER & COMPANY LIMITED
Trademarks
We have not found any records of GOUGH COOPER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOUGH COOPER & COMPANY 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 (7011 - Development & sell real estate) as GOUGH COOPER & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOUGH COOPER & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOUGH COOPER & COMPANY 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 GOUGH COOPER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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