| Company Name | Cope & Partners (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00806370 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1964(59 years, 11 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Maria Eugenia Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(43 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 July 2012) |
| Role | Home Maker |
| Correspondence Address | 4 Hazon Way Epsom Surrey KT19 8HD |
| Director Name | Mr Clifford George Wheadon |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(45 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 July 2012) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hazon Way Epsom Surrey KT19 8HD |
| Director Name | Mr William Samuel Albert Rogers |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hazon Way Epsom Surrey KT19 8HD |
| Secretary Name | Mr John William Freeman Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 24 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ |
Location
| Registered Address | 4 Hazon Way Epsom Surrey KT19 8HD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 29 at £1 | Mr William Samuel Albert Rogers 96.67% Ordinary |
|---|---|
| 1 at £1 | Mr John William Freeman Butcher 3.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2012 | Application to strike the company off the register (3 pages) |
| 16 March 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 11 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-24
|
| 13 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 May 2010 | Appointment of Mr Clifford George Wheadon as a director (2 pages) |
| 6 May 2010 | Appointment of Mr Clifford George Wheadon as a director (2 pages) |
| 5 May 2010 | Termination of appointment of William Rogers as a director (1 page) |
| 5 May 2010 | Termination of appointment of William Rogers as a director (1 page) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Maria Eugenia Rogers on 31 December 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Maria Eugenia Rogers on 31 December 2009 (1 page) |
| 1 April 2010 | Director's details changed for Mr William Samuel Albert Rogers on 31 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr William Samuel Albert Rogers on 31 December 2009 (2 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; change of members (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; change of members (6 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; change of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; change of members (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 14 March 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members
|
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 21 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |