Copier Products (West London) Limited

Company Name	Copier Products (West London) Limited
Company Status	Dissolved
Company Number	01783787
Category	Private Limited Company
Incorporation Date	18 January 1984(40 years, 3 months ago)
Dissolution Date	3 January 2012 (12 years, 3 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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(12 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(14 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	David Boxall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 July 1995)
Role	Salesman
Correspondence Address	11 Colvill Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr Bernard Goodall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 October 1992)
Role	Company Director
Correspondence Address	The Cottage Pangbourne Road Upper Basildon Berkshire RG8 8LN

Director Name	Mr David John Owen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 October 1992)
Role	Company Director
Correspondence Address	3 Hunters Way Spencers Wood Reading Berkshire RG7 1HW

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	27 January 1994(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	10 Stockfield Road London SW16 2LR

Director Name	Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 July 1996)
Role	Company Director
Correspondence Address	10 Copse Road Cobham Surrey KT11 2TN

Secretary Name	Mr Andrew James Ducker
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(12 years, 6 months after company formation)
Appointment Duration	4 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	25 July 1996(12 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (4 pages)
6 June 2011	Declaration of solvency (4 pages)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (14 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 23/07/09; full list of members (5 pages)
20 August 2009	Return made up to 23/07/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 August 2008	Return made up to 23/07/08; no change of members (4 pages)
19 August 2008	Return made up to 23/07/08; no change of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
6 August 2007	Return made up to 23/07/07; full list of members (5 pages)
6 August 2007	Return made up to 23/07/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 23/07/06; full list of members (5 pages)
22 August 2006	Return made up to 23/07/06; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 23/07/05; full list of members (5 pages)
15 August 2005	Return made up to 23/07/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 23/07/04; full list of members (5 pages)
9 August 2004	Return made up to 23/07/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
28 August 2003	Return made up to 23/07/03; full list of members (5 pages)
28 August 2003	Return made up to 23/07/03; full list of members (5 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
10 August 2002	Return made up to 23/07/02; full list of members (5 pages)
10 August 2002	Return made up to 23/07/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 August 2001	Return made up to 23/07/01; full list of members (5 pages)
8 August 2001	Return made up to 23/07/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members (15 pages)
10 August 2000	Return made up to 23/07/00; full list of members (15 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
5 August 1999	Return made up to 23/07/99; full list of members (15 pages)
5 August 1999	Return made up to 23/07/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
28 July 1998	Return made up to 23/07/98; full list of members (6 pages)
28 July 1998	Return made up to 23/07/98; full list of members (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
12 August 1997	Return made up to 23/07/97; full list of members (6 pages)
12 August 1997	Return made up to 23/07/97; full list of members (6 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	New secretary appointed (3 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
4 August 1996	Return made up to 23/07/96; full list of members (6 pages)
4 August 1996	Return made up to 23/07/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
18 October 1995	Return made up to 31/07/95; no change of members (4 pages)
18 October 1995	Return made up to 31/07/95; no change of members (4 pages)
28 June 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 March 1995	Particulars of mortgage/charge (18 pages)
10 March 1995	Particulars of mortgage/charge (15 pages)

Copier Products (West London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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