Company NameT. P. Copland Limited
Company StatusDissolved
Company Number02261393
CategoryPrivate Limited Company
Incorporation Date24 May 1988(32 years, 12 months ago)
Dissolution Date6 June 2017 (3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Timothy Paul Copland
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration25 years, 8 months (closed 06 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Michele Close
St Leonards On Sea
East Sussex
TN38 0TL
Secretary NameDurga Chaterjee
NationalityBritish
StatusClosed
Appointed01 April 1993(4 years, 10 months after company formation)
Appointment Duration24 years, 2 months (closed 06 June 2017)
RoleCompany Director
Correspondence Address8 Michele Close
St Leonards On Sea
East Sussex
TN38 0TL
Secretary NameMrs Helen Margaret Copland
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address111 The Street
Costessey
Norwich
Norfolk
NR8 5DF

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£6,578
Cash£22,919
Current Liabilities£25,734

Accounts

Latest Accounts31 May 2016 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017Application to strike the company off the register (3 pages)
14 March 2017Application to strike the company off the register (3 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
(4 pages)
27 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
(4 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
(4 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 200
(4 pages)
27 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 200
(4 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Mr Timothy Paul Copland on 30 September 2010 (2 pages)
1 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Mr Timothy Paul Copland on 30 September 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007Return made up to 30/09/07; no change of members (6 pages)
27 November 2007Return made up to 30/09/07; no change of members (6 pages)
13 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 November 2006Return made up to 30/09/06; full list of members (6 pages)
11 November 2006Return made up to 30/09/06; full list of members (6 pages)
28 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 October 2005Return made up to 30/09/05; full list of members (6 pages)
14 October 2005Return made up to 30/09/05; full list of members (6 pages)
13 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 October 2004Return made up to 30/09/04; full list of members (6 pages)
14 October 2004Return made up to 30/09/04; full list of members (6 pages)
27 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 October 2003Return made up to 30/09/03; full list of members (6 pages)
10 October 2003Return made up to 30/09/03; full list of members (6 pages)
8 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 October 2002Return made up to 30/09/02; full list of members (6 pages)
3 October 2002Return made up to 30/09/02; full list of members (6 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
16 October 2001Return made up to 30/09/01; full list of members (6 pages)
16 October 2001Return made up to 30/09/01; full list of members (6 pages)
10 May 2001Accounts for a small company made up to 31 May 2000 (6 pages)
10 May 2001Accounts for a small company made up to 31 May 2000 (6 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 May 1999 (5 pages)
3 November 1999Accounts for a small company made up to 31 May 1999 (5 pages)
15 October 1999Return made up to 30/09/99; full list of members (6 pages)
15 October 1999Return made up to 30/09/99; full list of members (6 pages)
17 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
17 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
20 October 1998Return made up to 30/09/98; no change of members (4 pages)
20 October 1998Return made up to 30/09/98; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 31 May 1997 (6 pages)
9 July 1998Accounts for a small company made up to 31 May 1997 (6 pages)
13 October 1997Return made up to 30/09/97; no change of members (4 pages)
13 October 1997Return made up to 30/09/97; no change of members (4 pages)
10 October 1996Return made up to 30/09/96; full list of members (6 pages)
10 October 1996Return made up to 30/09/96; full list of members (6 pages)
7 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
7 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)
24 May 1988Incorporation (12 pages)
24 May 1988Incorporation (12 pages)