Company NameKopex Trading Limited
DirectorsAlan Smith and Jeffrey Michael Hawkes
Company StatusDissolved
Company Number00397731
CategoryPrivate Limited Company
Incorporation Date11 August 1945(78 years, 9 months ago)

Business Activity

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

Directors

Director NameAlan Smith
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(47 years, 4 months after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Secretary NameNeil Robert Burdett
NationalityBritish
StatusCurrent
Appointed04 December 1992(47 years, 4 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1996(51 years, 4 months after company formation)
Appointment Duration27 years, 5 months
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameMartyn Wenzerul
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(47 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 November 1996)
RoleAccountant
Correspondence Address2 Angel Cottages Milespit Hill
Mill Hill
London
NW7 1RD

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts2 August 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 September 1998Auditor's resignation (4 pages)
30 May 1998Full accounts made up to 2 August 1997 (5 pages)
11 December 1997Return made up to 04/12/97; full list of members (10 pages)
19 June 1997Auditor's resignation (1 page)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (2 pages)
3 January 1996Return made up to 04/12/95; full list of members (6 pages)
6 June 1984Accounts made up to 30 July 1983 (3 pages)
3 March 1983Accounts made up to 31 July 1982 (3 pages)
2 March 1982Accounts made up to 1 August 1981 (3 pages)
20 February 1981Accounts made up to 2 August 1980 (2 pages)
11 April 1980Accounts made up to 4 August 1979 (2 pages)