Copyco Limited

Company Name	Copyco Limited
Company Status	Dissolved
Company Number	02273140
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Bracequick 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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1995(6 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	25 April 1995(6 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Panas Anastasis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	3 The Chyne Gerrards Cross Bucks SL9 8HZ

Director Name	Rakesh Datta
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 1993)
Role	Company Director
Correspondence Address	11 Brixham Road Reading Berkshire RG2 7RA

Secretary Name	Miss Maria Christina Anastasis
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	36 Champion Road Upminster Essex Rm14 25z

Secretary Name	Mark John Anastasis
Nationality	British
Status	Resigned
Appointed	06 March 1995(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 April 1995)
Role	Company Director
Correspondence Address	3 The Chyne Gerrards Cross Buckinghamshire SL9 8HZ

Director Name	Ian Denis Crabb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	12 Onslow Mews West South Kensington London SW7 3AF

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 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)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 April 2009	Accounts made up to 30 September 2008 (7 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)
12 November 2008	Return made up to 31/07/08; full list of members (5 pages)
12 November 2008	Return made up to 31/07/08; full list of members (5 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 31/07/07; full list of members (5 pages)
20 August 2007	Return made up to 31/07/07; 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 31/07/06; full list of members (5 pages)
22 August 2006	Return made up to 31/07/06; 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 31/07/05; full list of members (5 pages)
15 August 2005	Return made up to 31/07/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
28 August 2003	Return made up to 31/07/03; full list of members (5 pages)
28 August 2003	Return made up to 31/07/03; 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 31/07/02; full list of members (5 pages)
10 August 2002	Return made up to 31/07/02; 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 31/07/01; full list of members (5 pages)
9 August 2001	Return made up to 31/07/01; 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 31/07/00; full list of members (15 pages)
16 August 2000	Return made up to 31/07/00; full list of members (15 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 September 1999	Return made up to 31/07/99; full list of members (15 pages)
2 September 1999	Return made up to 31/07/99; full list of members (15 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)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Return made up to 31/07/98; 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	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 June 1997	Accounts for a dormant company made up to 30 September 1996 (10 pages)
20 June 1997	Accounts made up to 30 September 1996 (10 pages)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 September 1996	Return made up to 31/07/96; full list of members (6 pages)
3 September 1996	Return made up to 31/07/96; full list of members (6 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (15 pages)
24 April 1996	Full accounts made up to 30 September 1995 (15 pages)
22 August 1995	Return made up to 31/07/95; full list of members (12 pages)
22 August 1995	Return made up to 31/07/95; full list of members (6 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 May 1995	New secretary appointed (4 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: 22 melton street london NW1 2BW (1 page)
4 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 22 melton street london NW1 2BW (1 page)
4 May 1995	Secretary resigned;new director appointed (6 pages)
4 May 1995	Secretary resigned;new director appointed (3 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Copyco Limited

Business Activity

Directors

Location

Accounts

Filing History

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