Company NameCopestones Limited
Company StatusDissolved
Company Number01866326
CategoryPrivate Limited Company
Incorporation Date26 November 1984(39 years, 5 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Leonie Garwood
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 07 May 2013)
RoleSecretary
Correspondence Address53 Amyand Park Road
Twickenham
Middlesex
TW1 3HG
Director NameMr Norman Garwood
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 07 May 2013)
RoleFilm Technician
Correspondence Address53 Amyand Park Road
Twickenham
Middlesex
TW1 3HG
Secretary NameMrs Leonie Garwood
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 07 May 2013)
RoleCompany Director
Correspondence Address53 Amyand Park Road
Twickenham
Middlesex
TW1 3HG

Location

Registered Address129,High Street
Teddington
Middlesex.
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Shareholders

50 at £1Mr Norman Reginald Garwood
50.00%
Ordinary
50 at £1Mrs Leonie Jane Garwood
50.00%
Ordinary

Financials

Year2014
Net Worth-£633
Cash£13,278
Current Liabilities£19,039

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
9 January 2013Application to strike the company off the register (4 pages)
9 January 2013Application to strike the company off the register (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
(5 pages)
24 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
(5 pages)
21 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 July 2009Return made up to 13/07/09; full list of members (4 pages)
30 July 2009Return made up to 13/07/09; full list of members (4 pages)
29 July 2008Return made up to 13/07/08; full list of members (4 pages)
29 July 2008Return made up to 13/07/08; full list of members (4 pages)
16 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 July 2007Return made up to 13/07/07; full list of members (2 pages)
19 July 2007Return made up to 13/07/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 July 2006Return made up to 13/07/06; full list of members (2 pages)
26 July 2006Return made up to 13/07/06; full list of members (2 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 August 2005Return made up to 13/07/05; full list of members (7 pages)
23 August 2005Return made up to 13/07/05; full list of members (7 pages)
4 August 2004Return made up to 13/07/04; full list of members (7 pages)
4 August 2004Return made up to 13/07/04; full list of members (7 pages)
19 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 August 2003Return made up to 13/07/03; full list of members (7 pages)
13 August 2003Return made up to 13/07/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 July 2002Return made up to 13/07/02; full list of members (7 pages)
23 July 2002Return made up to 13/07/02; full list of members (7 pages)
19 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 July 2001Return made up to 13/07/01; full list of members (6 pages)
23 July 2001Return made up to 13/07/01; full list of members (6 pages)
8 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
8 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
7 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
7 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
31 July 2000Return made up to 13/07/00; full list of members (6 pages)
31 July 2000Return made up to 13/07/00; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
2 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
27 July 1999Return made up to 13/07/99; full list of members (6 pages)
27 July 1999Return made up to 13/07/99; full list of members (6 pages)
26 July 1998Return made up to 13/07/98; no change of members (4 pages)
26 July 1998Return made up to 13/07/98; no change of members (4 pages)
19 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
19 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
16 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
16 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
8 August 1997Return made up to 13/07/97; no change of members (4 pages)
8 August 1997Return made up to 13/07/97; no change of members (4 pages)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 30 November 1995 (4 pages)
18 June 1996Accounts for a small company made up to 30 November 1995 (4 pages)
7 August 1995Return made up to 13/07/95; no change of members (4 pages)
7 August 1995Return made up to 13/07/95; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 30 November 1994 (4 pages)
6 July 1995Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)