Company NameCoppermode Limited
Company StatusDissolved
Company Number02687816
CategoryPrivate Limited Company
Incorporation Date14 February 1992(32 years, 2 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Roberts
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1992(1 week after company formation)
Appointment Duration7 years (closed 23 February 1999)
RoleComputer Programmer
Correspondence Address69a Mount Ararat Road
Richmond
Surrey
TW10 6PL
Secretary NameTT Accountancy Services Limited (Corporation)
StatusClosed
Appointed17 May 1993(1 year, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 23 February 1999)
Correspondence AddressThe Old Tavern
Market Square
Petworth
West Sussex
GU28 0AH
Secretary NameMrs Anita Maria Charalambous
NationalityBritish
StatusResigned
Appointed21 February 1992(1 week after company formation)
Appointment Duration8 months, 4 weeks (resigned 16 November 1992)
RoleCompany Director
Correspondence Address207 Parchmore Road
Thornton Heath
Surrey
CR7 8HD
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed14 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameJSA Services Limited (Corporation)
StatusResigned
Appointed16 November 1992(9 months after company formation)
Appointment Duration6 months (resigned 17 May 1993)
Correspondence AddressSuite 5 Equity House
42 Central Square
Wembley
Middlesex
Ha9

Location

Registered Address21a Sheen Road
Richmond
Surrey
TW9 1AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 November 1998First Gazette notice for compulsory strike-off (1 page)
28 January 1998Registered office changed on 28/01/98 from: tt financial services LTD the old tavern market square petworth west sussex GU28 0AH (1 page)
28 January 1998Director's particulars changed (1 page)
27 April 1997Full accounts made up to 29 February 1996 (10 pages)
8 August 1996Director's particulars changed (1 page)
6 February 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 1996Accounts for a small company made up to 28 February 1994 (7 pages)
10 January 1996Accounts for a small company made up to 28 February 1995 (7 pages)
21 March 1995Secretary's particulars changed (2 pages)