Company NameCopyco (Services) Limited
Company StatusDissolved
Company Number02755616
CategoryPrivate Limited Company
Incorporation Date14 October 1992(31 years, 5 months ago)
Dissolution Date24 April 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1995(2 years, 6 months after company formation)
Appointment Duration17 years (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(5 years, 5 months after company formation)
Appointment Duration14 years (closed 24 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(18 years after company formation)
Appointment Duration1 year, 5 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameMrs Jacqueline Mary Robertson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleSolicitor
Correspondence AddressCherry Tree Cottage 14 Newtown
Tadley
Basingstoke
Hampshire
RG26 6BP
Secretary NameMiss Kim Milan
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address1 Maybury Close
Frimley
Camberley
Surrey
GU16 5HH
Director NameMr Panas Anastasis
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(5 days after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 1995)
RoleCompany Director
Correspondence Address3 The Chyne
Gerrards Cross
Bucks
SL9 8HZ
Director NameMiss Zoe Anastasis
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(5 days after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 1995)
RoleCompany Director
Correspondence Address3 The Chyne
Gerrards Cross
Buckinghamshire
SL9 8HZ
Secretary NameMiss Zoe Anastasis
NationalityBritish
StatusResigned
Appointed19 October 1992(5 days after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 1995)
RoleCompany Director
Correspondence Address3 The Chyne
Gerrards Cross
Buckinghamshire
SL9 8HZ
Director NameMark John Anastasis
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 1995)
RoleUnemployed
Correspondence Address3 The Chyne
Gerrards Cross
Buckinghamshire
SL9 8HZ
Director NameIan Denis Crabb
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 March 1998)
RoleCompany Director
Correspondence Address12 Onslow Mews West
South Kensington
London
SW7 3AF
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed25 April 1995(2 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
28 December 2011Application to strike the company off the register (4 pages)
28 December 2011Application to strike the company off the register (4 pages)
22 August 2011Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages)
22 August 2011Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 3
(14 pages)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 3
(14 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
6 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
2 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
2 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 August 2009Return made up to 31/07/09; full list of members (5 pages)
20 August 2009Return made up to 31/07/09; full list of members (5 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (8 pages)
4 April 2009Accounts made up to 30 September 2008 (8 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
26 August 2008Return made up to 31/07/08; no change of members (4 pages)
26 August 2008Return made up to 31/07/08; no change of members (4 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 August 2007Return made up to 31/07/07; full list of members (5 pages)
20 August 2007Return made up to 31/07/07; full list of members (5 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 August 2006Return made up to 31/07/06; full list of members (5 pages)
22 August 2006Return made up to 31/07/06; full list of members (5 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 August 2005Return made up to 31/07/05; full list of members (5 pages)
15 August 2005Return made up to 31/07/05; full list of members (5 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 August 2004Return made up to 31/07/04; full list of members (5 pages)
9 August 2004Return made up to 31/07/04; full list of members (5 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
28 August 2003Return made up to 31/07/03; full list of members (5 pages)
28 August 2003Return made up to 31/07/03; full list of members (5 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
10 August 2002Return made up to 31/07/02; full list of members (5 pages)
10 August 2002Return made up to 31/07/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
9 August 2001Return made up to 31/07/01; full list of members (5 pages)
9 August 2001Return made up to 31/07/01; full list of members (5 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
16 August 2000Return made up to 31/07/00; full list of members (15 pages)
16 August 2000Return made up to 31/07/00; full list of members (15 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
2 September 1999Return made up to 31/07/99; full list of members (15 pages)
2 September 1999Return made up to 31/07/99; full list of members (15 pages)
9 June 1999Accounts made up to 30 September 1998 (6 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
20 August 1998Return made up to 31/07/98; full list of members (6 pages)
20 August 1998Return made up to 31/07/98; full list of members (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
12 August 1997Return made up to 31/07/97; full list of members (6 pages)
12 August 1997Return made up to 31/07/97; full list of members (6 pages)
20 June 1997Accounts made up to 30 September 1996 (7 pages)
20 June 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
3 October 1996Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 September 1996Return made up to 31/07/96; full list of members (6 pages)
3 September 1996Return made up to 31/07/96; full list of members (6 pages)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1996Full accounts made up to 30 September 1995 (9 pages)
12 May 1996Full accounts made up to 30 September 1995 (9 pages)
22 August 1995Return made up to 31/07/95; full list of members (6 pages)
22 August 1995Return made up to 31/07/95; full list of members (12 pages)
8 June 1995Full accounts made up to 31 December 1994 (8 pages)
8 June 1995Full accounts made up to 31 December 1994 (8 pages)
4 May 1995Registered office changed on 04/05/95 from: 263 argyle avenue slough SL1 4AG (1 page)
4 May 1995Registered office changed on 04/05/95 from: 263 argyle avenue slough SL1 4AG (1 page)
4 May 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 May 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 May 1995Secretary resigned;new secretary appointed;director resigned (4 pages)
3 May 1995Director resigned;new director appointed (6 pages)
3 May 1995Director resigned;new director appointed (4 pages)