Copyrights Europe Limited

Company Name	Copyrights Europe Limited
Company Status	Dissolved
Company Number	02083986
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Linda Jean Durbridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(4 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxfordshire OX15 4HH

Director Name	Mr Nicholas Francis Durbridge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(4 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2016)
Role	Licensing Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxon OX15 4HH

Secretary Name	Mrs Jenifer Lilian Jones
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	243 Ware Road Hertford Hertfordshire SG13 7EJ

Secretary Name	Mark Thomas Robinson
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Director Name	Karen Margaret Addison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2007)
Role	Marketing
Correspondence Address	The Nags Head Milton Banbury Oxfordshire OX15 4HH

Director Name	Julie Caroline Harper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2000)
Role	Marketing
Correspondence Address	163 Harbut Road Battersea London SW11 2RD

Director Name	Mark Thomas Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2007)
Role	Financial
Correspondence Address	The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Director Name	Elizabeth Jane Lamont
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2002)
Role	Marketing
Correspondence Address	17 Longford Spithurst Road, Barcombe Lewes East Sussex BN8 5ED

Director Name	Peter Algernon Woodhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	Oak Mews 26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(20 years, 11 months after company formation)
Appointment Duration	12 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	07 November 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Aldwych House 81 Aldwych London WC2B 4HN

Contact

Website	copywright.co.uk

Location

Registered Address	170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Copyrights Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	Application to strike the company off the register (3 pages)
8 March 2016	Application to strike the company off the register (3 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Director's details changed for Linda Jean Pooley on 1 December 2012 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Director's details changed for Linda Jean Pooley on 1 December 2012 (2 pages)
3 December 2013	Director's details changed for Linda Jean Pooley on 1 December 2012 (2 pages)
5 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Auditor's resignation (2 pages)
30 April 2012	Auditor's resignation (2 pages)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Mary Durkan as a director (2 pages)
10 October 2011	Termination of appointment of Mary Durkan as a director (2 pages)
10 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 April 2010	Termination of appointment of William Astor as a director (1 page)
30 April 2010	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 April 2010	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 April 2010	Termination of appointment of William Astor as a director (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (14 pages)
29 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	Return made up to 30/11/07; no change of members (8 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: cecil house, st andrew street, hertford, herts SG14 1JA (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cecil house, st andrew street, hertford, herts SG14 1JA (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Return made up to 30/11/07; no change of members (8 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members (8 pages)
22 December 2006	Return made up to 30/11/06; full list of members (8 pages)
21 December 2005	Return made up to 30/11/05; full list of members (8 pages)
21 December 2005	Return made up to 30/11/05; full list of members (8 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005	Company name changed the copyrights company (U.K.) li mited\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed the copyrights company (U.K.) li mited\certificate issued on 28/04/05 (2 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 December 2003	Return made up to 30/11/03; full list of members (8 pages)
13 December 2003	Return made up to 30/11/03; full list of members (8 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
24 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 30/11/00; full list of members (7 pages)
29 January 2001	Return made up to 30/11/00; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
3 December 1999	Return made up to 30/11/99; full list of members (8 pages)
3 December 1999	Return made up to 30/11/99; full list of members (8 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Return made up to 30/11/98; no change of members (7 pages)
24 November 1998	Return made up to 30/11/98; no change of members (7 pages)
16 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/98 (2 pages)
16 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/98 (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Return made up to 30/11/96; full list of members (8 pages)
17 December 1996	Return made up to 30/11/96; full list of members (8 pages)
13 December 1995	Return made up to 30/11/95; no change of members (6 pages)
13 December 1995	Return made up to 30/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 October 1993	Memorandum and Articles of Association (9 pages)
7 October 1993	Memorandum and Articles of Association (9 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
18 September 1989	Company name changed\certificate issued on 18/09/89 (2 pages)
18 September 1989	Company name changed\certificate issued on 18/09/89 (2 pages)
15 December 1986	Certificate of Incorporation (1 page)
15 December 1986	Certificate of Incorporation (1 page)

Copyrights Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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