Cop Nominees Limited

Company Name	Cop Nominees Limited
Company Status	Dissolved
Company Number	01168609
Category	Private Limited Company
Incorporation Date	30 April 1974(50 years ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Charles Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2004(29 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Nationality	British
Status	Closed
Appointed	07 June 2013(39 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Peter Morris
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2000)
Role	Chartered Accountant
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 November 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Timothy Jolyon Reeve Scrivener
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	56 Mysore Road Battersea London SW11 5SB

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	28 June 2000(26 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(34 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Copleys LTD 99.00% Ordinary
1 at £1	Domestic & General Insurance PLC 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
19 June 2013	Appointment of Jean-Paul Rabin as a secretary (3 pages)
19 June 2013	Termination of appointment of Anthony White as a secretary (2 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 October 2009	Secretary's details changed for Anthony Philip White on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Paul Allan Lee on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Charles Griffiths on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Allan Lee on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Allan Lee on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anthony Philip White on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Peter Charles Griffiths on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anthony Philip White on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Peter Charles Griffiths on 7 October 2009 (2 pages)
2 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 March 2009	Return made up to 02/03/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 October 2008	Director appointed paul allan lee (3 pages)
9 October 2008	Director appointed paul allan lee (3 pages)
11 April 2008	Return made up to 02/03/08; full list of members (5 pages)
11 April 2008	Return made up to 02/03/08; full list of members (5 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
12 March 2007	Return made up to 02/03/07; full list of members (5 pages)
12 March 2007	Return made up to 02/03/07; full list of members (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
16 March 2006	Return made up to 02/03/06; full list of members (5 pages)
16 March 2006	Return made up to 02/03/06; full list of members (5 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
9 March 2005	Return made up to 02/03/05; full list of members (5 pages)
9 March 2005	Return made up to 02/03/05; full list of members (5 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2004	Resolutions RES13 ‐ ARD change 17/06/04 (1 page)
24 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2004	Resolutions RES13 ‐ ARD change 17/06/04 (1 page)
8 March 2004	Return made up to 02/03/04; no change of members (4 pages)
8 March 2004	Return made up to 02/03/04; no change of members (4 pages)
2 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
10 March 2003	Return made up to 02/03/03; no change of members (5 pages)
10 March 2003	Return made up to 02/03/03; no change of members (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
9 March 2002	Return made up to 02/03/02; full list of members (5 pages)
9 March 2002	Return made up to 02/03/02; full list of members (5 pages)
30 January 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
30 January 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 March 2001	Return made up to 02/03/01; no change of members (4 pages)
12 March 2001	Return made up to 02/03/01; no change of members (4 pages)
12 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
12 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
8 March 2000	Return made up to 02/03/00; no change of members (4 pages)
8 March 2000	Return made up to 02/03/00; no change of members (4 pages)
19 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
19 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
14 March 1999	Return made up to 02/03/99; full list of members (5 pages)
14 March 1999	Return made up to 02/03/99; full list of members (5 pages)
16 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 March 1998	Return made up to 02/03/98; no change of members (4 pages)
13 March 1998	Return made up to 02/03/98; no change of members (4 pages)
19 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
19 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 March 1997	Return made up to 02/03/97; no change of members (4 pages)
12 March 1997	Return made up to 02/03/97; no change of members (4 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
12 March 1996	Return made up to 02/03/96; full list of members (6 pages)
12 March 1996	Return made up to 02/03/96; full list of members (6 pages)
29 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
29 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
2 April 1976	Accounts made up to 30 June 1975 (3 pages)
2 April 1976	Accounts made up to 30 June 1975 (3 pages)
30 April 1974	Incorporation (16 pages)
30 April 1974	Incorporation (16 pages)

Cop Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London