| Company Name | Copytec Office Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02385448 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1989(34 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Statbrook Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr David Joseph Woodward |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(13 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU |
| Director Name | Raymond Joseph Henry Woodward |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(13 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 May 2011) |
| Role | Manager |
| Correspondence Address | The Cottage Birling Ashes Birling Kent ME19 5JB |
| Secretary Name | Mr David Joseph Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(13 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 May 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU |
| Director Name | Mrs Margaret Janet Hazel |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(3 years after company formation) |
| Appointment Duration | 10 years (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | Knowle Wood London Road Cuckfield West Sussex RH17 5ES |
| Director Name | Mr Martyn James Mann |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(3 years after company formation) |
| Appointment Duration | 10 years (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | Knowle Wood London Road Cuckfield West Sussex RH17 5ES |
| Secretary Name | Mr Martyn James Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(3 years after company formation) |
| Appointment Duration | 10 years (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | Knowle Wood London Road Cuckfield West Sussex RH17 5ES |
| Director Name | Peter Gilmour |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 22 New Road Whitehill Bordon Hampshire GU35 9AX |
Location
| Registered Address | C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 1 March 2010 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 1 October 2009 | Accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 13 November 2008 | Accounts made up to 31 May 2008 (5 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 5 November 2007 | Accounts made up to 31 May 2007 (5 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 11 December 2006 | Accounts made up to 31 May 2006 (5 pages) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 28 October 2005 | Accounts made up to 31 May 2005 (5 pages) |
| 9 June 2005 | Return made up to 17/05/05; full list of members (5 pages) |
| 9 June 2005 | Return made up to 17/05/05; full list of members (5 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 23 August 2004 | Return made up to 17/05/04; full list of members; amend (5 pages) |
| 23 August 2004 | Return made up to 17/05/04; full list of members; amend (5 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 6 November 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 6 November 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 5 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 18 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 18 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 7 February 2003 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
| 7 February 2003 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | Secretary resigned;director resigned (1 page) |
| 19 July 2002 | Secretary resigned;director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: victoria house church street rudgwick. Nr.horsham sussex RH12 3HJ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: victoria house church street rudgwick. Nr.horsham sussex RH12 3HJ (1 page) |
| 27 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 22 May 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 22 May 2001 | Return made up to 17/05/01; full list of members
|
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 26 May 2000 | Particulars of mortgage/charge (4 pages) |
| 26 May 2000 | Particulars of mortgage/charge (4 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 June 1999 | Return made up to 17/05/99; full list of members
|
| 5 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 28 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 10 October 1997 | Auditor's resignation (1 page) |
| 10 October 1997 | Auditor's resignation (1 page) |
| 14 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 28 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 21 August 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 24 February 1993 | New director appointed (2 pages) |
| 21 May 1991 | Return made up to 17/05/91; full list of members (5 pages) |
| 14 December 1989 | Ad 01/12/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 1989 | Ad 01/12/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 September 1989 | Memorandum and Articles of Association (7 pages) |
| 5 September 1989 | Memorandum and Articles of Association (7 pages) |
| 25 August 1989 | Resolutions
|
| 25 August 1989 | Resolutions
|
| 25 August 1989 | Company name changed statbrook LIMITED\certificate issued on 29/08/89 (2 pages) |
| 25 August 1989 | Company name changed statbrook LIMITED\certificate issued on 29/08/89 (2 pages) |
| 17 May 1989 | Incorporation (9 pages) |
| 17 May 1989 | Incorporation (9 pages) |