| Company Name | The Copycat Shop (Walthamstow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723811 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Wayne Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58a Redbridge Lane West Wanstead London E11 2JU |
| Director Name | Stewart Malcolm Collins |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1995(3 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 7 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL |
| Director Name | Warren Steven Smith |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Accountant |
| Correspondence Address | 11 Westrow Drive Barking Essex IG11 9BH |
| Secretary Name | Anette Mahoney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(4 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Lower Swaines Epping Essex CM16 5ER |
| Director Name | Susan Elizabeth Brown |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1998(5 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 58a Redbridge Lane West Wanstead London E11 2JU |
| Director Name | Mr Harvey Lawson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bonningtons Brentwood Essex CM13 2TN |
| Secretary Name | Mr Harvey Lawson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bonningtons Brentwood Essex CM13 2TN |
| Secretary Name | Robert Armitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 June 1995) |
| Role | Company Director |
| Correspondence Address | 8 Wellstead Avenue Edmunton London N9 8QB |
| Secretary Name | Stewart Malcolm Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1995(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 February 2000 | Dissolved (1 page) |
|---|---|
| 1 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Statement of affairs (11 pages) |
| 28 July 1998 | Resolutions
|
| 28 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 14 July 1998 | Return made up to 17/06/98; full list of members
|
| 18 February 1998 | New director appointed (2 pages) |
| 23 October 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 26 August 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Ad 30/06/96--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 19 June 1997 | Memorandum and Articles of Association (8 pages) |
| 19 June 1997 | £ nc 10000/1000000 30/06/96 (1 page) |
| 28 May 1997 | Ad 20/06/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 5 August 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 19 July 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Full accounts made up to 30 June 1995 (4 pages) |
| 30 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |