Company NameCopfern Limited
Company StatusDissolved
Company Number02569030
CategoryPrivate Limited Company
Incorporation Date17 December 1990(33 years, 3 months ago)
Dissolution Date30 June 2021 (2 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Andrew Gray Ross
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration29 years, 6 months (closed 30 June 2021)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence AddressHunter House 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Director NameMartin Ian Symes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 1992)
RoleMarketing Executive
Correspondence Address27 Tower Court
Wandsworth
London
SW18 1HL
Secretary NameMartin Ian Symes
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 1992)
RoleCompany Director
Correspondence Address27 Tower Court
Wandsworth
London
SW18 1HL
Director NameElisabeth Ann Ross
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFore Stoke Farm
Holne
Newton Abbot
Devon
TQ13 7SS
Secretary NameElisabeth Ann Ross
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFore Stoke Farm
Holne
Newton Abbot
Devon
TQ13 7SS
Director NameMrs Yvonne Ross
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(18 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 28 March 2018)
RoleStudent (Nhs)
Country of ResidenceUnited Kingdom
Correspondence Address35 Clifton Road
Wallington
Surrey
SM6 8AL
Secretary NameMrs Yvonne Ross
NationalityBritish
StatusResigned
Appointed04 February 2009(18 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 28 March 2018)
RoleClerical Officer Nhs
Country of ResidenceUnited Kingdom
Correspondence Address35 Clifton Road
Wallington
Surrey
SM6 8AL

Contact

Telephone020 87730444
Telephone regionLondon

Location

Registered AddressHunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

95 at £1Mrs Yvonne Ross
95.00%
Ordinary
4 at £1A.g. Ross
4.00%
Ordinary
1 at £1Mrs E.a. Ross
1.00%
Ordinary

Financials

Year2014
Net Worth£68,482
Cash£73,036
Current Liabilities£43,538

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 June 2021Final Gazette dissolved following liquidation (1 page)
30 March 2021Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2020Registered office address changed from 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 28 November 2020 (2 pages)
17 November 2020Appointment of a voluntary liquidator (3 pages)
17 November 2020Declaration of solvency (5 pages)
17 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
(1 page)
30 October 2020Micro company accounts made up to 31 March 2019 (3 pages)
30 October 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
1 October 2020S1096 Court Order to Rectify (3 pages)
16 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
4 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2018Notification of Andrew Gray Ross as a person with significant control on 28 March 2018 (2 pages)
30 September 2018Cessation of Yvonne Ross as a person with significant control on 28 March 2018 (1 page)
30 September 2018Termination of appointment of Yvonne Ross as a secretary on 28 March 2018 (1 page)
30 September 2018Termination of appointment of Yvonne Ross as a director on 28 March 2018 (1 page)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Director's details changed for Mrs Yvonne Ross on 26 September 2014 (2 pages)
22 December 2014Director's details changed for Mrs Yvonne Ross on 26 September 2014 (2 pages)
21 December 2014Director's details changed for Andrew Gray Ross on 26 October 2014 (2 pages)
21 December 2014Director's details changed for Andrew Gray Ross on 26 October 2014 (2 pages)
27 October 2014Registered office address changed from 35 Clifton Road Wallington Surrey SM6 8AL to 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG on 27 October 2014 (1 page)
27 October 2014Registered office address changed from 35 Clifton Road Wallington Surrey SM6 8AL to 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG on 27 October 2014 (1 page)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Director's details changed for Mrs Yvonne Ross on 27 December 2013 (2 pages)
30 December 2013Director's details changed for Mrs Yvonne Ross on 27 December 2013 (2 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages)
20 December 2011Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Mrs Yvonne Ross on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Andrew Gray Ross on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Yvonne Ross on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Andrew Gray Ross on 21 December 2009 (2 pages)
19 December 2009Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page)
19 December 2009Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages)
19 December 2009Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages)
19 December 2009Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page)
19 December 2009Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages)
19 December 2009Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page)
8 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009Director appointed mrs yvonne ross (1 page)
5 February 2009Appointment terminated director elisabeth ross (1 page)
5 February 2009Appointment terminated secretary elisabeth ross (1 page)
5 February 2009Appointment terminated secretary elisabeth ross (1 page)
5 February 2009Secretary appointed mrs yvonne ross (1 page)
5 February 2009Appointment terminated director elisabeth ross (1 page)
5 February 2009Secretary appointed mrs yvonne ross (1 page)
5 February 2009Director appointed mrs yvonne ross (1 page)
1 January 2009Return made up to 17/12/08; full list of members (4 pages)
1 January 2009Return made up to 17/12/08; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2007Location of register of members (1 page)
20 December 2007Return made up to 17/12/07; full list of members (3 pages)
20 December 2007Location of register of members (1 page)
20 December 2007Return made up to 17/12/07; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2007Return made up to 17/12/06; full list of members (7 pages)
8 January 2007Return made up to 17/12/06; full list of members (7 pages)
25 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2006Return made up to 17/12/05; full list of members (7 pages)
6 January 2006Return made up to 17/12/05; full list of members (7 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 December 2004Return made up to 17/12/04; full list of members (7 pages)
24 December 2004Return made up to 17/12/04; full list of members (7 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2003Return made up to 17/12/03; full list of members (7 pages)
30 December 2003Return made up to 17/12/03; full list of members (7 pages)
11 July 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
11 July 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2002Return made up to 17/12/02; full list of members (7 pages)
30 December 2002Return made up to 17/12/02; full list of members (7 pages)
4 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
4 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
21 December 2001Return made up to 17/12/01; full list of members (6 pages)
21 December 2001Return made up to 17/12/01; full list of members (6 pages)
16 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
16 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 2000Full accounts made up to 31 March 2000 (11 pages)
15 August 2000Full accounts made up to 31 March 2000 (11 pages)
22 December 1999Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1999Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 1999Full accounts made up to 31 March 1999 (11 pages)
29 July 1999Full accounts made up to 31 March 1999 (11 pages)
4 December 1998Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 December 1998Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 November 1998Full accounts made up to 31 March 1998 (10 pages)
26 November 1998Full accounts made up to 31 March 1998 (10 pages)
8 January 1998Return made up to 17/12/97; full list of members (6 pages)
8 January 1998Return made up to 17/12/97; full list of members (6 pages)
10 November 1997Registered office changed on 10/11/97 from: 16 chelsea court frogmore wandsworth london SW18 1HN (1 page)
10 November 1997Registered office changed on 10/11/97 from: 16 chelsea court frogmore wandsworth london SW18 1HN (1 page)
12 June 1997Full accounts made up to 31 March 1997 (10 pages)
12 June 1997Full accounts made up to 31 March 1997 (10 pages)
18 December 1996Return made up to 17/12/96; no change of members (4 pages)
18 December 1996Return made up to 17/12/96; no change of members (4 pages)
26 September 1996Full accounts made up to 31 March 1996 (10 pages)
26 September 1996Full accounts made up to 31 March 1996 (10 pages)
5 December 1995Return made up to 17/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 December 1995Return made up to 17/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 August 1995Full accounts made up to 31 March 1995 (9 pages)
18 August 1995Full accounts made up to 31 March 1995 (9 pages)