Company NameCopstone Limited
Company StatusDissolved
Company Number01254203
CategoryPrivate Limited Company
Incorporation Date9 April 1976(48 years, 1 month ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Charles Edward Pegden
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(16 years after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
RoleEngineering Consultants
Correspondence Address14 Old Ferry Drive
Wraysbury
Staines
Middlesex
TW19 5EW
Director NameMrs Elizabeth Ann Pegden
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(16 years after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
RoleSecretary
Correspondence Address14 Old Ferry Drive
Wraysbury
Staines
Middlesex
TW19 5EW
Secretary NameMrs Elizabeth Ann Pegden
NationalityBritish
StatusClosed
Appointed24 April 1992(16 years after company formation)
Appointment Duration7 years, 10 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address14 Old Ferry Drive
Wraysbury
Staines
Middlesex
TW19 5EW

Location

Registered AddressOffice 6a 1st Floor
Popin Building South Way
Wembley
Middlesex
HA9 0HB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
13 July 1999Application for striking-off (1 page)
19 May 1999Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999Return made up to 24/04/99; full list of members
  • 363(287) ‐ Registered office changed on 12/05/99
(6 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998Return made up to 24/04/98; no change of members (4 pages)
21 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
28 May 1997Return made up to 24/04/97; no change of members (4 pages)
16 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 May 1996Return made up to 24/04/96; full list of members (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)