Kopax UK Limited

Company Name	Kopax UK Limited
Company Status	Dissolved
Company Number	02338566
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	K N K Kolor 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.
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Kenneth Blackman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Turpin Lodge Winter Hill Road Maidenhead Berkshire SL6 6PJ

Secretary Name	Fitt Penelope Jayne
Nationality	British
Status	Closed
Appointed	12 February 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Turpin Lodge Winter Hill Maidenhead Berkshire SL6 6PJ

Director Name	Kevin John Foley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	31 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ

Director Name	Keith Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Director/Company Secretary
Correspondence Address	11 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DA

Director Name	Nigel Richardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	9 Viewlands Mount Menston Ilkley West Yorkshire LS29 6BJ

Secretary Name	Keith Jones
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	11 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DA

Director Name	Brian Ernest Tottman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenhead Road Huddersfield West Yorkshire HD1 4ER

Director Name	Robert Greig Watkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Brown Lodge Barn Brown Lodge Street Smithy Bridge Littleborough OL15 0EP

Secretary Name	Robert Greig Watkins
Nationality	British
Status	Resigned
Appointed	05 October 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Brown Lodge Barn Brown Lodge Street Smithy Bridge Littleborough OL15 0EP

Director Name	Mr David Ashburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wildcroft Manor Wildcroft Road London SW15 3TT

Secretary Name	Leo Clifford
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	1 High Park Farm Stanmer Brighton East BN1 9QD

Secretary Name	Robert James Jenkins
Nationality	British
Status	Resigned
Appointed	19 January 2004(14 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Braybook Manor Old Watling Street Higham Kent ME2 3UG

Secretary Name	Mr Christopher John McKellen Parker
Nationality	British
Status	Resigned
Appointed	11 June 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dennes House Waltham Canterbury Kent CT4 5SD

Director Name	Leo Clifford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	8 Coleford Road London SW18 1AD

Secretary Name	Mr David Ashburn
Nationality	British
Status	Resigned
Appointed	17 July 2006(17 years, 5 months after company formation)
Appointment Duration	7 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wildcroft Manor Wildcroft Road London SW15 3TT

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£369,437
Gross Profit	£322,457
Net Worth	-£17,182
Cash	£5,693
Current Liabilities	£62,030

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2008	Application for striking-off (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Return made up to 11/07/08; no change of members (6 pages)
1 August 2007	Return made up to 11/07/07; full list of members (6 pages)
14 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
11 March 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
28 February 2007	Registered office changed on 28/02/07 from: unit b molasses house plantation wharf london SW11 3TN (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned;director resigned (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Return made up to 11/07/06; full list of members (2 pages)
14 July 2006	Director's particulars changed (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
31 August 2005	Return made up to 11/07/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 May 2005	Registered office changed on 27/05/05 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
8 November 2004	Amended accounts made up to 30 June 2004 (11 pages)
9 September 2004	Return made up to 11/07/04; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 October 2003	Particulars of mortgage/charge (5 pages)
16 August 2003	Return made up to 11/07/03; full list of members (6 pages)
17 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
17 October 2002	Particulars of mortgage/charge (4 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Return made up to 13/12/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 March 2001 (13 pages)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Declaration of assistance for shares acquisition (4 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 December 2000	Director resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Location of register of members (1 page)
1 March 1999	Return made up to 13/12/98; full list of members (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998	Return made up to 13/12/97; full list of members (6 pages)
15 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 May 1997	Registered office changed on 08/05/97 from: unit 1 low hall ind.est. Low hall, horsforth leeds LS18 4EF (1 page)
20 February 1997	Return made up to 13/12/95; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 March 1995	Return made up to 13/12/94; full list of members (6 pages)
6 April 1989	Wd 20/03/89 ad 01/02/89--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 March 1989	Memorandum and Articles of Association (9 pages)
24 February 1989	Company name changed paxlist LIMITED\certificate issued on 27/02/89 (2 pages)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 January 1989	Incorporation (9 pages)

Kopax UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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