| Company Name | Coppersign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683349 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 3 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thomas Robert Langhorne Astor |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1992(2 days after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 5 Steele's Road London NW3 4SE |
| Secretary Name | Lucy Aphra Nancy Astor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1992(2 days after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 August 2013) |
| Role | Writer |
| Correspondence Address | 26 Greville Road London NW6 5JA |
| Director Name | Mrs Barbara Ann Tanner |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 June 1995(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Redcliffe Place London SW10 9DB |
| Director Name | Burchelle Savory |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 June 1995) |
| Role | Business Manager |
| Correspondence Address | 60 Keir Hardie House Marian Way London NW10 4BX |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Barbara Ann Tanner 50.00% Ordinary |
|---|---|
| 100 at £1 | Thomas Robert Langhorne Astor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,819 |
| Cash | £5,342 |
| Current Liabilities | £3,202 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Director's details changed for Thomas Robert Langhorne Astor on 10 December 2009 (3 pages) |
| 9 November 2012 | Director's details changed for Thomas Robert Langhorne Astor on 10 December 2009 (3 pages) |
| 8 November 2012 | Restoration by order of the court (3 pages) |
| 8 November 2012 | Restoration by order of the court (3 pages) |
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Location of register of members (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 April 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 03/02/05; full list of members
|
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 27 January 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 16 January 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 17 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 9 April 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 9 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (11 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (11 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 36 leroy street london SE1 4SS (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 36 leroy street london SE1 4SS (1 page) |
| 15 February 2000 | Return made up to 03/02/00; full list of members
|
| 15 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 16 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 12 November 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 12 November 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 23 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 31 January 1997 | Return made up to 03/02/97; no change of members
|
| 31 January 1997 | Return made up to 03/02/97; no change of members (6 pages) |
| 2 January 1997 | Full accounts made up to 28 February 1996 (10 pages) |
| 2 January 1997 | Full accounts made up to 28 February 1996 (10 pages) |
| 12 April 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 13 July 1995 | New director appointed (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 11 April 1995 | Return made up to 03/02/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 03/02/95; no change of members (4 pages) |
| 7 May 1993 | New director appointed (2 pages) |
| 10 March 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 10 March 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 3 February 1992 | Incorporation (17 pages) |
| 3 February 1992 | Incorporation (17 pages) |