COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED
SOUTHAMPTON SIEBE AUTOMOTIVE (UK) LIMITED TECALEMIT SYSTEMS LIMITED

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Company number 01099792
Status Active
Incorporation Date 2 March 1973
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2DP
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED are www.cooperstandardautomotiveukfluidsystems.co.uk, and www.cooper-standard-automotive-uk-fluid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Standard Automotive Uk Fluid Systems Limited is a Private Limited Company. The company registration number is 01099792. Cooper Standard Automotive Uk Fluid Systems Limited has been working since 02 March 1973. The present status of the company is Active. The registered address of Cooper Standard Automotive Uk Fluid Systems Limited is Grant Thornton Uk Llp No 1 Dorset Street Southampton Hampshire United Kingdom So15 2dp. . ANDERSON, Michael John is a Secretary of the company. ANDERSON, Michael John is a Director of the company. MAY, Tim Munro is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary WESTON, Clive has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BOYD, Michael Richard has been resigned. Director BROWN, Keith Martin has been resigned. Director CHAMP, Martyn Robert has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director EMMI, Joseph Jude has been resigned. Director HASLER, Edward Alan has been resigned. Director JONES, Ian Mark has been resigned. Director MANN, Roger has been resigned. Director MARSDEN, Ian Keith has been resigned. Director MOATE, Peter David has been resigned. Director MOATE, Peter David has been resigned. Director PROCTOR, Paul Mark has been resigned. Director SPENCER, Rachel Louise has been resigned. Director WADE, Cameron Robert has been resigned. Director WHITE, John William has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
ANDERSON, Michael John
Appointed Date: 13 July 2009
Director
ANDERSON, Michael John
Appointed Date: 21 March 2001
70 years old
Director
MAY, Tim Munro
Appointed Date: 28 November 2008
62 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 31 March 1999
Secretary
WESTON, Clive
Resigned: 13 July 2009
Appointed Date: 28 January 2000
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 31 March 1999
Director
BOYD, Michael Richard
Resigned: 26 August 1994
75 years old
Director
BROWN, Keith Martin
Resigned: 31 January 1997
88 years old
Director
CHAMP, Martyn Robert
Resigned: 30 June 1993
79 years old
Director
CLAYTON, John Reginald William
Resigned: 28 January 2000
Appointed Date: 21 January 2000
74 years old
Director
COLES, Richard Paul Atwell
Resigned: 28 January 2000
Appointed Date: 25 April 1994
83 years old
Director
COX, Philip Gotsall
Resigned: 28 January 2000
Appointed Date: 31 December 1998
74 years old
Director
EMMI, Joseph Jude
Resigned: 28 November 2008
Appointed Date: 27 May 2003
64 years old
Director
HASLER, Edward Alan
Resigned: 27 May 2003
Appointed Date: 20 December 2001
66 years old
Director
JONES, Ian Mark
Resigned: 16 December 2003
Appointed Date: 28 January 2000
64 years old
Director
MANN, Roger
Resigned: 31 December 1998
86 years old
Director
MARSDEN, Ian Keith
Resigned: 05 September 2000
Appointed Date: 28 January 2000
68 years old
Director
MOATE, Peter David
Resigned: 31 December 2004
Appointed Date: 28 January 2000
75 years old
Director
MOATE, Peter David
Resigned: 26 August 1994
75 years old
Director
PROCTOR, Paul Mark
Resigned: 19 December 2001
Appointed Date: 05 September 2000
67 years old
Director
SPENCER, Rachel Louise
Resigned: 28 January 2000
Appointed Date: 21 January 2000
59 years old
Director
WADE, Cameron Robert
Resigned: 21 March 2001
Appointed Date: 05 September 2000
60 years old
Director
WHITE, John William
Resigned: 26 August 1994
80 years old

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED Events

09 Dec 2016
Restoration by order of the court
15 Dec 2011
Final Gazette dissolved following liquidation
15 Sep 2011
Return of final meeting in a members' voluntary winding up
29 Jun 2011
Liquidators' statement of receipts and payments to 16 June 2011
24 Jan 2011
Liquidators' statement of receipts and payments to 16 December 2010
...
... and 157 more events
23 Oct 1986
Return made up to 21/07/86; full list of members
12 Aug 1986
New director appointed
11 Jul 1986
New director appointed
27 Jun 1986
Full accounts made up to 6 April 1985
02 Mar 1973
Certificate of incorporation

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED Charges

30 March 1973
Fourth supplemental trust deed
Delivered: 14 May 1973
Status: Satisfied on 22 April 2009
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge undertaking and all property and…
30 March 1973
Without instrument
Delivered: 19 April 1973
Status: Satisfied on 2 February 1995
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge. Undertaking and all property and…
30 March 1973
Equitable charge without instrument
Delivered: 19 April 1973
Status: Satisfied on 20 January 1995
Persons entitled: Commercial Union Assurance Co LTD.
Description: First floating charge. Undertaking and all property and…

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