Cope & Lloyd (Overseas) Limited

Company Name	Cope & Lloyd (Overseas) Limited
Company Status	Dissolved
Company Number	00238763
Category	Private Limited Company
Incorporation Date	17 April 1929(95 years, 1 month ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(81 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Yagnaram Santharam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(81 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Nicola Small
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(81 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 February 2013)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(81 years, 10 months after company formation)
Appointment Duration	2 years (closed 05 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Caroline Victoria Logue
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(62 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	12 Pleydell Avenue London W6 0XX

Director Name	Mr Michael Anthony Thomas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(62 years, 11 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(62 years, 11 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(62 years, 11 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(64 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 1998)
Role	Secretary
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(65 years, 3 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 Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(66 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(66 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 February 2000)
Role	Company Director
Correspondence Address	123 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JW

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	06 January 1998(68 years, 9 months 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

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(68 years, 9 months 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	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(70 years, 10 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 Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(70 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(70 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(70 years, 10 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	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(73 years, 3 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(73 years, 3 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(76 years, 2 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(76 years, 2 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 Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(76 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Senior Legal Counsel/Solicitor
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Mr Barry Graham Jenner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(76 years, 2 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

Secretary Name	Mrs Helen Jane Martin
Nationality	British
Status	Resigned
Appointed	16 June 2005(76 years, 2 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	Jean-Michel Flu
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(78 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Lawyer
Correspondence Address	1 Rue De La Gabelle Geneva 26 1211 Switzerland

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(78 years, 3 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	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2007(78 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Edward Grosvenor Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(78 years, 3 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(78 years, 3 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

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(78 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	09 November 2007(78 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(78 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(80 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Andrew David Ogg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2010(81 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

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

Shareholders

10 at £1	Gallaher LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 10 (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 10 (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 10 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Termination of appointment of James Boxford as a director (1 page)
3 March 2011	Termination of appointment of James Boxford as a director (1 page)
8 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
8 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
8 February 2011	Appointment of Andrew Chamberlain as a director (2 pages)
8 February 2011	Appointment of Andrew Chamberlain as a director (2 pages)
13 September 2010	Termination of appointment of Andrew Ogg as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Termination of appointment of Andrew Ogg as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Alison Maria Hawkett on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Yagnaram Santharam on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Yagnaram Santharam on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Yagnaram Santharam on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Andrew David Ogg on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Andrew David Ogg on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Alison Maria Hawkett on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Alison Maria Hawkett on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Andrew David Ogg on 1 August 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a secretary (2 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a secretary (2 pages)
13 April 2010	Appointment of Yagnaram Santharam as a director (3 pages)
13 April 2010	Appointment of Andrew David Ogg as a director (3 pages)
13 April 2010	Appointment of Nicola Small as a director (3 pages)
13 April 2010	Appointment of Nicola Small as a director (3 pages)
13 April 2010	Appointment of Yagnaram Santharam as a director (3 pages)
13 April 2010	Appointment of Andrew David Ogg as a director (3 pages)
13 April 2010	Appointment of Alison Maria Hawkett as a director (3 pages)
13 April 2010	Termination of appointment of Laura Carr as a director (2 pages)
13 April 2010	Appointment of Alison Maria Hawkett as a director (3 pages)
13 April 2010	Termination of appointment of Laura Carr as a director (2 pages)
18 February 2010	Termination of appointment of Jean-Michel Flu as a director (2 pages)
18 February 2010	Termination of appointment of Jean-Michel Flu as a director (2 pages)
28 November 2009	Director's details changed for Jean-Michel Flu on 18 November 2009 (3 pages)
28 November 2009	Director's details changed for Jean-Michel Flu on 18 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
23 September 2009	Resolutions RES13 ‐ Section 175 quoted 01/09/2009 (4 pages)
23 September 2009	Resolutions RES13 ‐ Section 175 quoted 01/09/2009 (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Accounts made up to 31 December 2008 (5 pages)
30 April 2009	Director appointed laura elizabeth carr (3 pages)
30 April 2009	Director appointed laura elizabeth carr (3 pages)
4 August 2008	Director's Change of Particulars / james boxford / 20/03/2008 / Post Town was: standerstead, now: sanderstead (1 page)
4 August 2008	Director's change of particulars / james boxford / 20/03/2008 (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 May 2008	Accounts made up to 31 December 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (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	Auditor's resignation (1 page)
16 November 2007	Secretary resigned;director resigned (1 page)
16 November 2007	Secretary resigned;director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (3 pages)
16 November 2007	Auditor's resignation (1 page)
16 November 2007	New secretary appointed;new director appointed (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	New director appointed (2 pages)
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	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (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	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
24 July 2007	Accounts made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 August 2006	Full accounts made up to 31 December 2005 (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)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
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)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
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	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
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 (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (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)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 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)
20 March 2003	Auditor's resignation (2 pages)
19 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 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
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)
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 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 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 (9 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Return made up to 01/03/00; full list of members (8 pages)
17 March 2000	Return made up to 01/03/00; full list of members (8 pages)
17 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 September 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)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (7 pages)
17 June 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 01/03/98; no change of members (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
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 (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (7 pages)
28 March 1996	Return made up to 01/03/96; full list of members (7 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned (1 page)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members (6 pages)
23 March 1995	Return made up to 01/03/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
11 October 1986	Registered office changed on 11/10/86 from: 65 kingsway london WC2B 6TG. (1 page)
11 October 1986	Registered office changed on 11/10/86 from: 65 kingsway london WC2B 6TG. (1 page)
7 August 1984	Accounts made up to 30 September 1983 (6 pages)
7 August 1984	Accounts made up to 30 September 1983 (6 pages)
15 June 1983	Accounts made up to 30 September 1982 (5 pages)
15 June 1983	Accounts made up to 30 September 1982 (5 pages)
29 March 1974	Registered office changed on 29/03/74 from: registered office changed (1 page)
29 March 1974	Registered office changed on 29/03/74 from: registered office changed (1 page)
17 April 1929	Incorporation (44 pages)
17 April 1929	Incorporation (44 pages)

Cope & Lloyd (Overseas) Limited

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