Company NameCopal Systems (Europe) Limited
Company StatusDissolved
Company Number01847624
CategoryPrivate Limited Company
Incorporation Date12 September 1984(37 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameYujiro Arimura
Date of BirthOctober 1932 (Born 89 years ago)
NationalityJapanese
StatusCurrent
Appointed12 September 1991(7 years after company formation)
Appointment Duration30 years, 11 months
RoleCorporate Executive
Correspondence Address2-16 Kaname-Cho
Toshima-Ku
Tokyo
Foreign
Director NameTakeshi Ishibashi
Date of BirthMarch 1931 (Born 91 years ago)
NationalityJapanese
StatusCurrent
Appointed12 September 1991(7 years after company formation)
Appointment Duration30 years, 11 months
RoleCorporate Executive
Correspondence AddressC/O Copal Company Limited
Shimura 2-16-20
Itabashi-Ku
Tokyo 174
Foreign
Director NameIsao Shimamura
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityJapanese
StatusCurrent
Appointed12 September 1991(7 years after company formation)
Appointment Duration30 years, 11 months
RoleCorporate Executive
Correspondence AddressJingumae 2-20-6
Shibuya-Ku
Tokyo
Foreign
Secretary NameTakeshi Ishibashi
NationalityJapanese
StatusCurrent
Appointed12 September 1991(7 years after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence AddressC/O Copal Company Limited
Shimura 2-16-20
Itabashi-Ku
Tokyo 174
Foreign

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
4 March 1997Appointment of a voluntary liquidator (1 page)
4 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 February 1997Particulars of contract relating to shares (4 pages)
26 February 1997Ad 31/12/96--------- £ si [email protected]=1516248 £ ic 71/1516319 (2 pages)
26 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 February 1997£ nc 100/1520000 31/12/96 (1 page)
11 February 1997Declaration of solvency (5 pages)
16 October 1995Return made up to 12/09/95; no change of members (4 pages)
18 August 1995Full accounts made up to 31 March 1995 (11 pages)
18 August 1995Full accounts made up to 31 March 1994 (11 pages)
18 August 1995Full accounts made up to 31 March 1993 (10 pages)
18 August 1995Full accounts made up to 31 March 1992 (11 pages)
18 July 1995Return made up to 12/09/94; no change of members (4 pages)