Cope Brothers & Co.,Limited

Company Name	Cope Brothers & Co.,Limited
Company Status	Dissolved
Company Number	00021514
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Jean-Michel Flu
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year (closed 06 August 2008)
Role	Lawyer
Correspondence Address	4 Rue Jean Calvin Geneva 1204 Switzerland

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Duchess Court Weybridge Surrey KT13 9HN

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(105 years, 11 months after company formation)
Appointment Duration	9 months (closed 06 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Secretary Name	Andrew Bingham
Nationality	British
Status	Closed
Appointed	09 November 2007(105 years, 11 months after company formation)
Appointment Duration	9 months (closed 06 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(106 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Ewhurst Avenue Sanderstead Surrey CR2 0DH

Director Name	John Richard Taylor
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Mr Michael Anthony Thomas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Cottage Lovel Lane Winkfield Windsor Berkshire SL4 2DL

Director Name	Mr Peter Michael Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Old Odiham Road Alton Hampshire GU34 4BW

Secretary Name	Robert William Garrad
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ

Secretary Name	Sarah Anne Sear
Nationality	British
Status	Resigned
Appointed	30 November 1993(92 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 1998)
Role	Company Director
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Director Name	Pieter Veen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Wildwood 6 Oatlands Mere Weybridge Surrey KT13 9PD

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(92 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	06 January 1998(96 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(98 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Nigel Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(98 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(98 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Ms Suzanne Elizabeth Wise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Barry Graham Jenner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Chase Maidenhead Berkshire SL6 7QW

Director Name	Mrs Alyson Anne Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Secretary Name	Mrs Helen Jane Martin
Nationality	British
Status	Resigned
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Correspondence Address	14 Wildcroft Manor Wildcroft Road Putney SW15 3TS

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Mr Edward Grosvenor Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Cope Brothers & Co.,Limited

Business Activity

Directors

Location

Accounts

Filing History

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