| Company Name | Copyprint (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02347713 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 2 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Name | Copyprint (Shops) 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
| Secretary Name | Mrs Fay London |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Canterbury Court Kennington Park Business Centre Brixton Road London SW9 6DE |
| Director Name | Mr Ashley John London |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 October 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Canterbury Court Kennington Park Business Centre Brixton Road London SW9 6DE |
| Director Name | Mr Frederick Charles Kienzler |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 01 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ainsdale Road Ealing London W5 1JX |
| Director Name | Mr Michael Paul Whelan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Ashley Charlwood Drive Oxshott Leatherhead Surrey KT22 0HD |
| Director Name | Mr John Vincent London |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Canterbury Court Kennington Park Business Centre Brixton Road London SW9 6DE |
| Secretary Name | Mr Gavin Spencer Purvis |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Evesham Close Sutton Surrey SM2 6HP |
Contact
| Website | copyprint.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77350956 |
| Telephone region | London |
Location
| Registered Address | Unit 5a Canterbury Court Kennington Park Business Centre Brixton Road London SW9 6DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Copyrint Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Vincent London 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | Application to strike the company off the register (3 pages) |
| 19 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Termination of appointment of John Vincent London as a director on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of John Vincent London as a director on 1 July 2016 (1 page) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 February 2013 | Director's details changed for Mr John Vincent London on 12 January 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Ashley John London on 12 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Mr John Vincent London on 12 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Secretary's details changed for Mrs Fay London on 12 January 2013 (1 page) |
| 5 February 2013 | Director's details changed for Ashley John London on 12 January 2013 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mrs Fay London on 12 January 2013 (1 page) |
| 14 September 2012 | Registered office address changed from West Block Westminster Square Durham Street London SE11 5JH United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from West Block Westminster Square Durham Street London SE11 5JH United Kingdom on 14 September 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 March 2011 | Registered office address changed from 61 Ebury Street Belgravia London SW1W 0NZ on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 61 Ebury Street Belgravia London SW1W 0NZ on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 61 Ebury Street Belgravia London SW1W 0NZ on 3 March 2011 (1 page) |
| 1 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 15 March 2010 | Director's details changed for Mr John Vincent London on 12 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Ashley John London on 12 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ashley John London on 12 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr John Vincent London on 12 January 2010 (2 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: west block westminster sq durham st london, SE11 5JH (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: west block westminster sq durham st london, SE11 5JH (1 page) |
| 5 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 April 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 14 March 2006 | Company name changed copyprint (shops) LIMITED\certificate issued on 14/03/06 (2 pages) |
| 14 March 2006 | Company name changed copyprint (shops) LIMITED\certificate issued on 14/03/06 (2 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 22 March 2005 | Return made up to 12/01/05; full list of members
|
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Return made up to 12/01/05; full list of members
|
| 3 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 2 April 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 24 March 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 16 August 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 16 August 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 1 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 4 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 19 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 16 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 3 April 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 April 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 13 December 1995 | Auditor's resignation (2 pages) |
| 13 December 1995 | Auditor's resignation (2 pages) |
| 23 October 1995 | Auditor's resignation (2 pages) |
| 23 October 1995 | Auditor's resignation (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 13 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 12/01/95; no change of members (4 pages) |