Company NameCope Brothers & Co.,Limited
Company StatusDissolved
Company Number00021514
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date6 August 2008 (12 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameJean-Michel Flu
Date of BirthDecember 1961 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration1 year (closed 06 August 2008)
RoleLawyer
Correspondence Address4 Rue Jean Calvin
Geneva
1204
Switzerland
Director NameLorenzo Pillinini
Date of BirthMarch 1961 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration1 year (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Duchess Court
Weybridge
Surrey
KT13 9HN
Director NameAndrew Bingham
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2007(105 years, 11 months after company formation)
Appointment Duration9 months (closed 06 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address159 Stephens Road
Tunbridge Wells
Kent
TN4 9QD
Secretary NameAndrew Bingham
NationalityBritish
StatusClosed
Appointed09 November 2007(105 years, 11 months after company formation)
Appointment Duration9 months (closed 06 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address159 Stephens Road
Tunbridge Wells
Kent
TN4 9QD
Director NameJames Alan Boxford
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(106 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (closed 06 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Ewhurst Avenue
Sanderstead
Surrey
CR2 0DH
Director NameJohn Richard Taylor
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleCompany Director
Correspondence Address29 Robin Hill Drive
Camberley
Surrey
GU15 1EG
Director NameMr Michael Anthony Thomas
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLane End Cottage
Lovel Lane Winkfield
Windsor
Berkshire
SL4 2DL
Director NameMr Peter Michael Wilson
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stable
Old Odiham Road
Alton
Hampshire
GU34 4BW
Secretary NameRobert William Garrad
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address67 Woodham Park Road
Woodham
Addlestone
Surrey
KT15 3TJ
Secretary NameSarah Anne Sear
NationalityBritish
StatusResigned
Appointed30 November 1993(92 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 1998)
RoleCompany Director
Correspondence Address72 Hookfield
Epsom
Surrey
KT19 8JG
Director NamePieter Veen
Date of BirthOctober 1940 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressWildwood
6 Oatlands Mere
Weybridge
Surrey
KT13 9PD
Secretary NameMr Brian Rudd
NationalityBritish
StatusResigned
Appointed11 July 1994(92 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressApsley
East Grinstead
Sussex
RH19 3NT
Director NameNigel Hargreaves Northridge
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(93 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressBroadoak House
Heathside Park Road
Woking
Surrey
GU22 7JE
Secretary NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(95 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 June 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Secretary NameMr Nigel Peter Bulpitt
NationalityBritish
StatusResigned
Appointed06 January 1998(96 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr William Bonynge Curry
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(98 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2002)
RoleCompany Director
Correspondence AddressWoodthorpe
Hill Waye
Gerrards Cross
Buckinghamshire
SL9 8BJ
Director NameMark Edward Rolfe
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(98 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 The Paddock
Godalming
Surrey
GU7 1XD
Director NameNigel Timothy Simon
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(98 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address22 Abbotstone Road
Putney
London
SW15 1QR
Director NameMr Thomas Stephen Keevil
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFig Street House
Oak Lane
Sevenoaks
Kent
TN13 1UA
Secretary NameMrs Alyson Anne Morris
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 June 2005)
RoleCompany Director
Correspondence Address235 Firs Lane
Winchmore Hill
London
N21 2PH
Director NameMr Barry Graham Jenner
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 The Chase
Maidenhead
Berkshire
SL6 7QW
Director NameMr Jonathan David Moxon
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2007)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressSandy Burrows
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameMs Suzanne Elizabeth Wise
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 Queens Road
Richmond
Surrey
TW10 6HF
Director NameMrs Alyson Anne Morris
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(103 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2007)
RoleCompany Director
Correspondence Address235 Firs Lane
Winchmore Hill
London
N21 2PH
Secretary NameMrs Helen Jane Martin
NationalityBritish
StatusResigned
Appointed16 June 2005(103 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 2007)
RoleCompany Director
Correspondence Address14 Wildcroft Manor Wildcroft Road
Putney
SW15 3TS
Director NameLaura Elizabeth Carr
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration8 months (resigned 20 March 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Elborough Street
Southfields
London
SW18 5DW
Director NameMr Edward Grosvenor Walker
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 November 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT
Secretary NameMr Edward Grosvenor Walker
NationalityBritish
StatusResigned
Appointed19 July 2007(105 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 November 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT

Location

Registered AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
3 April 2008Director appointed james alan boxford (2 pages)
3 April 2008Appointment terminated director laura carr (1 page)
16 November 2007Auditor's resignation (1 page)
16 November 2007Secretary resigned;director resigned (1 page)
16 November 2007New secretary appointed;new director appointed (3 pages)
18 September 2007Voluntary strike-off action has been suspended (1 page)
22 August 2007Director's particulars changed (1 page)
1 August 2007New director appointed (2 pages)
1 August 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007Secretary resigned (1 page)
1 August 2007Director resigned (1 page)
1 August 2007New secretary appointed;new director appointed (2 pages)
30 July 2007Application for striking-off (1 page)
24 July 2007Full accounts made up to 31 December 2006 (11 pages)
16 August 2006Full accounts made up to 31 December 2005 (11 pages)
2 August 2006Return made up to 01/08/06; full list of members (3 pages)
28 April 2006Secretary's particulars changed (1 page)
24 March 2006Return made up to 01/03/06; full list of members (3 pages)
28 October 2005Full accounts made up to 31 December 2004 (10 pages)
4 August 2005New director appointed (3 pages)
23 July 2005New secretary appointed (2 pages)
23 July 2005Secretary resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005New director appointed (2 pages)
24 June 2005New director appointed (2 pages)
31 March 2005Return made up to 01/03/05; full list of members (7 pages)
28 October 2004Full accounts made up to 31 December 2003 (10 pages)
18 October 2004Director resigned (1 page)
7 June 2004Director's particulars changed (1 page)
1 April 2004Return made up to 01/03/04; no change of members (5 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
2 April 2003Return made up to 01/03/03; full list of members (6 pages)
20 March 2003Auditor's resignation (2 pages)
19 March 2003Auditor's resignation (2 pages)
23 October 2002Full accounts made up to 31 December 2001 (10 pages)
22 August 2002New secretary appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002Secretary resigned;director resigned (1 page)
16 August 2002Director resigned (1 page)
14 March 2002Return made up to 01/03/02; full list of members (7 pages)
14 March 2002Director's particulars changed (1 page)
23 October 2001Full accounts made up to 31 December 2000 (10 pages)
8 March 2001Return made up to 01/03/01; full list of members (7 pages)
20 July 2000Full accounts made up to 31 December 1999 (10 pages)
3 July 2000Director's particulars changed (1 page)
15 March 2000Return made up to 01/03/00; full list of members (8 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
28 July 1999Full accounts made up to 31 December 1998 (10 pages)
10 March 1999Return made up to 01/03/99; full list of members (7 pages)
12 August 1998Auditor's resignation (1 page)
17 June 1998Full accounts made up to 31 December 1997 (10 pages)
5 March 1998Return made up to 01/03/98; no change of members (5 pages)
25 January 1998New secretary appointed (2 pages)
25 January 1998Secretary resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (3 pages)
24 June 1997Full accounts made up to 31 December 1996 (10 pages)
25 March 1997Return made up to 01/03/97; no change of members (5 pages)
2 July 1996Full accounts made up to 31 December 1995 (9 pages)
28 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 1995Full accounts made up to 31 December 1994 (9 pages)
4 May 1995Secretary resigned (2 pages)
4 May 1995Director resigned;new director appointed (2 pages)
23 March 1995Return made up to 01/03/95; no change of members (6 pages)
15 June 1983Accounts made up to 31 December 1982 (7 pages)