Coppee U.K. Limited

Company Name	Coppee U.K. Limited
Company Status	Dissolved
Company Number	02130547
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wayne Kenneth Boyd
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 October 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 September 2002)
Role	Professional Engineer
Correspondence Address	3 John Stoner Drive Scarborough Ontario Mib 3b7 Canada

Director Name	Timothy John Allan Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(11 years, 3 months after company formation)
Appointment Duration	4 years (closed 10 September 2002)
Role	General Manager
Correspondence Address	12 Skyswood Road St Albans Hertfordshire AL4 9NZ

Director Name	Taro Alepian
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 November 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2002)
Role	Engineer
Correspondence Address	7785 Albert Lesage Street Montreal Quebec H4k 2e4 Canada

Director Name	Mr Roger Casgrain Nichol
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 November 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2002)
Role	Engineer
Correspondence Address	40 Birdsilver Gardens Westhill Ontario Mic4e4 Canada

Director Name	Mr Gary Cross Whitney
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Secretary Name	Mr Gary Cross Whitney
Nationality	British
Status	Closed
Appointed	16 November 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Director Name	Yves Berube
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 June 1991)
Role	Engineer
Correspondence Address	570 McEachran Outremont Foreign

Director Name	Marshall Paul Shenkan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	Citizen Of United St
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1992)
Role	Management Consultant
Correspondence Address	Flat 1 Hugo House London SW1X 9QL

Director Name	Louis Lamarre
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 21 February 1991)
Role	Engineer
Correspondence Address	12351 Brunet Montreal Nord Foreign

Director Name	David Charles Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1992)
Role	Engineer
Correspondence Address	Marlborough 18 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Marcel Dufour
Date of Birth	October 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1996)
Role	Engineer
Correspondence Address	146 Hickson Street St Lambert Quebec J4r 2n6 Canada

Secretary Name	Roderick Augustus Chin
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	2 Glendale Rise Kenley Surrey CR8 5LZ

Director Name	Mr Jean Bernard Lamarre
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	6509 Rue Bruton Montreal Quebec H4k 1h5 Foreign

Director Name	Neil Gow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Contracts Engineer
Correspondence Address	58 Janes Lane Burgess Hill West Sussex RH15 0QR

Director Name	Mr Donald McKenzie Park
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 1996)
Role	Engineer
Correspondence Address	44 Avenue De L'Horizon 1150 Bruxelles Belgium

Secretary Name	Mr Gordon Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandgate Lane Wandsworth London SW18 3JP

Director Name	Mr Richard Andrew Coffey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1997)
Role	Chartered Surveyor
Correspondence Address	9 Morris Road South Nutfield Redhill Surrey RH1 5SB

Director Name	Pierre Robitaille
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1998)
Role	Chartered Accountant
Correspondence Address	759 Houde Boulevard St Lambert Quebec J4R 1MI

Director Name	Brian William Songhurst
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1997)
Role	Chartered Engineer
Correspondence Address	14 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mr Gordon Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(10 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Sandgate Lane Wandsworth London SW18 3JP

Secretary Name	Robert James Barker
Nationality	New Zealander
Status	Resigned
Appointed	07 April 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78a Elwill Way Park Langley Beckenham Kent BR3 6RX

Director Name	Robert James Barker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78a Elwill Way Park Langley Beckenham Kent BR3 6RX

Location

Registered Address	Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
8 April 2002	Application for striking-off (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001	Return made up to 15/02/01; full list of members (7 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 February 2000	Return made up to 15/02/00; full list of members (7 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 February 1999	Return made up to 15/02/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
30 November 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Registered office changed on 05/10/98 from: amp house dingwall road croydon surrey CR9 2YS (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
11 March 1998	Return made up to 15/02/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 May 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
10 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 January 1997	Full accounts made up to 31 December 1995 (13 pages)
29 November 1996	New director appointed (2 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 March 1995	Return made up to 15/02/95; full list of members (6 pages)

Coppee U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London