Copier Consumable Supplies Limited

Company Name	Copier Consumable Supplies Limited
Company Status	Dissolved
Company Number	02225524
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 1 month ago)
Dissolution Date	3 January 2012 (12 years, 3 months ago)
Previous Names	Heyshott Limited and Copymore Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 03 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Jeffrey Godbold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	3 Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Chartered Accountant
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 1995)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	Beverley Myers
Nationality	British
Status	Resigned
Appointed	08 February 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	45 St Catherines Road Broxbourne Hertfordshire EN10 7LB

Director Name	Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Buckhurst 9 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 2 (14 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 2 (14 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 2 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 August 2009	Return made up to 08/08/09; full list of members (5 pages)
28 August 2009	Return made up to 08/08/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
20 August 2008	Return made up to 08/08/08; no change of members (4 pages)
20 August 2008	Return made up to 08/08/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 August 2007	Return made up to 08/08/07; full list of members (5 pages)
20 August 2007	Return made up to 08/08/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 08/08/06; full list of members (5 pages)
22 August 2006	Return made up to 08/08/06; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 08/08/05; full list of members (5 pages)
15 August 2005	Return made up to 08/08/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 08/08/04; full list of members (5 pages)
9 August 2004	Return made up to 08/08/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
28 August 2003	Return made up to 08/08/03; full list of members (5 pages)
28 August 2003	Return made up to 08/08/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
10 August 2002	Return made up to 08/08/02; full list of members (5 pages)
10 August 2002	Return made up to 08/08/02; full list of members (5 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
9 August 2001	Return made up to 08/08/01; full list of members (5 pages)
9 August 2001	Return made up to 08/08/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
16 August 2000	Return made up to 08/08/00; full list of members (13 pages)
16 August 2000	Return made up to 08/08/00; full list of members (13 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
10 September 1999	Return made up to 08/08/99; full list of members (13 pages)
10 September 1999	Return made up to 08/08/99; full list of members (13 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
12 August 1997	Return made up to 08/08/97; full list of members (6 pages)
12 August 1997	Return made up to 08/08/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (8 pages)
23 June 1997	Full accounts made up to 30 September 1996 (8 pages)
6 May 1997	Registered office changed on 06/05/97 from: 150 great cambridge road copymore court enfield middlesex EN1 1UW (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 150 great cambridge road copymore court enfield middlesex EN1 1UW (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Secretary resigned (1 page)
17 September 1996	Return made up to 08/08/96; no change of members (4 pages)
17 September 1996	Return made up to 08/08/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 30 September 1995 (9 pages)
13 May 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
13 May 1996	Full accounts made up to 30 September 1995 (9 pages)
13 May 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
19 March 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (1 page)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (7 pages)
20 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Copier Consumable Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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