| Company Name | Cope Investments Limited |
|---|---|
| Director | Vera Constance Cope |
| Company Status | Dissolved |
| Company Number | 02268284 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Vera Constance Cope |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Sandringham Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2004(15 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
| Director Name | Allen Henry Cope |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 22 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Mrs Vera Constance Cope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 22 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Harebell Hill Cobham Surrey KT11 2RS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £899,338 |
| Cash | £914,189 |
| Current Liabilities | £92,263 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page) |
| 14 February 2006 | Resolutions
|
| 14 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2006 | Declaration of solvency (3 pages) |
| 24 November 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 26/11/04; full list of members (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 24 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 December 1997 | Return made up to 26/11/97; full list of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 January 1997 | Return made up to 26/11/96; no change of members (4 pages) |
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 October 1996 | Resolutions
|
| 5 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 February 1990 | Return made up to 29/12/89; full list of members (5 pages) |
| 2 September 1988 | Particulars of contract relating to shares (4 pages) |
| 25 July 1988 | Declaration of assistance for shares acquisition (4 pages) |
| 19 July 1988 | Resolutions
|