Copsewood Registrars Limited

Company Name	Copsewood Registrars Limited
Company Status	Dissolved
Company Number	02191900
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Field End Registrars Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ann Vivien Simon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 29 January 2008)
Role	Secretary
Correspondence Address	7 Nicholas Way Northwood Middlesex HA6 2TR

Secretary Name	David George Simon
Nationality	British
Status	Closed
Appointed	30 September 1996(8 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Nicholas Way Northwood Middlesex HA6 2TR

Director Name	David George Simon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(13 years after company formation)
Appointment Duration	7 years, 2 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Nicholas Way Northwood Middlesex HA6 2TR

Director Name	Philippa Ruth Jillian De Leon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1993)
Role	Receptionist
Correspondence Address	37 Mount Stewart Avenue Harrow Middlesex HA3 0JZ

Secretary Name	Philippa Ruth Jillian De Leon
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	37 Mount Stewart Avenue Harrow Middlesex HA3 0JZ

Director Name	Mrs Lydia Koster
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Cedar Drive Pinner Middlesex HA5 4BY

Secretary Name	Mrs Lydia Koster
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Cedar Drive Pinner Middlesex HA5 4BY

Location

Registered Address	7 Nicholas Way Northwood Middlesex HA6 2TR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,899
Cash	£4,168
Current Liabilities	£2,269

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2007	Return made up to 16/04/06; full list of members (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: 187A field end road eastcore pinner middlesex HA5 1QR (1 page)
6 January 2006	Company name changed field end registrars LIMITED\certificate issued on 06/01/06 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Return made up to 16/04/05; full list of members (2 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Return made up to 16/04/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Return made up to 16/04/01; full list of members (6 pages)
9 January 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 16/04/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999	Return made up to 16/04/99; no change of members (4 pages)
3 September 1998	Return made up to 16/04/98; no change of members (5 pages)
18 February 1998	Full accounts made up to 31 December 1996 (11 pages)
18 February 1998	Full accounts made up to 31 December 1997 (11 pages)
18 July 1997	Return made up to 16/04/97; full list of members (5 pages)
20 February 1997	Secretary resigned;director resigned (1 page)
20 February 1997	Ad 01/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1997	New secretary appointed (2 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Return made up to 16/04/96; full list of members (6 pages)
5 May 1995	Return made up to 16/04/95; no change of members (4 pages)

Copsewood Registrars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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