Copensions Limited

Company Name	Copensions Limited
Company Status	Dissolved
Company Number	00896127
Category	Private Limited Company
Incorporation Date	18 January 1967(57 years, 3 months ago)
Dissolution Date	6 December 2011 (12 years, 4 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	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(27 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(27 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	19 June 1992(25 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 December 2011)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Mr Keith Alisdaire Hart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1994)
Role	Group Finance Director
Correspondence Address	14 Ashen Green Great Shelford Cambridge Cambridgeshire CB2 5EY

Director Name	Mrs Sara Lilian Pennell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 19 June 1992)
Role	Secretary
Correspondence Address	Cape Cottage 12 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Secretary Name	Mrs Sara Lilian Pennell
Nationality	British
Status	Resigned
Appointed	20 September 1991(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Cape Cottage 12 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Director Name	Mr Matthew William Potten
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Boltons Court Old Brompton Road London SW5 0BZ

Director Name	Benjamin Wells
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Holly Bank 36 Botley Road Chesham Buckinghamshire HP5 1XG

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 2 (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 2 (5 pages)
22 September 2010	Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
22 September 2010	Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 March 2009	Accounts made up to 31 December 2008 (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
12 March 2008	Accounts made up to 31 December 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 September 2006	Return made up to 20/09/06; full list of members (2 pages)
29 September 2006	Return made up to 20/09/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006	Accounts made up to 31 December 2005 (2 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 June 2005	Accounts made up to 31 December 2004 (2 pages)
21 October 2004	Return made up to 20/09/04; full list of members (2 pages)
21 October 2004	Return made up to 20/09/04; full list of members (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
22 September 2004	Accounts made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 October 2003	Return made up to 20/09/03; full list of members (8 pages)
23 October 2003	Return made up to 20/09/03; full list of members (8 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 May 2003	Accounts made up to 31 December 2002 (2 pages)
4 October 2002	Return made up to 20/09/02; full list of members (7 pages)
4 October 2002	Return made up to 20/09/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 October 2001	Return made up to 20/09/01; full list of members (6 pages)
29 October 2001	Return made up to 20/09/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001	Accounts made up to 31 December 2000 (2 pages)
12 October 2000	Return made up to 20/09/00; full list of members (6 pages)
12 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000	Accounts made up to 31 December 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999	Return made up to 20/09/99; full list of members (6 pages)
4 October 1999	Return made up to 20/09/99; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 May 1999	Accounts made up to 31 December 1998 (2 pages)
28 September 1998	Return made up to 20/09/98; full list of members (5 pages)
28 September 1998	Return made up to 20/09/98; full list of members (5 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
6 July 1998	Accounts made up to 31 December 1997 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 October 1997	Return made up to 20/09/97; full list of members (5 pages)
9 October 1997	Return made up to 20/09/97; full list of members (5 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 June 1997	Accounts made up to 31 December 1996 (2 pages)
24 September 1996	Return made up to 20/09/96; full list of members (5 pages)
24 September 1996	Return made up to 20/09/96; full list of members (5 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 April 1996	Accounts made up to 31 December 1995 (2 pages)
24 October 1995	Return made up to 20/09/95; full list of members (12 pages)
24 October 1995	Return made up to 20/09/95; full list of members (6 pages)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightbridge london SW1X 7NN (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightbridge london SW1X 7NN (1 page)

Copensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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