Company NameLondon Trade Copiers Limited
Company StatusDissolved
Company Number03258452
CategoryPrivate Limited Company
Incorporation Date3 October 1996(27 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameCindy Gavin
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1997(10 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month (closed 15 September 2009)
RoleCompany Director
Correspondence Address29 Berkeley Avenue
Chesham
Buckinghamshire
HP5 2RN
Director NameCharmaine Wallbridge
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1998(1 year, 7 months after company formation)
Appointment Duration11 years, 4 months (closed 15 September 2009)
RoleStudent
Correspondence Address89 Worship Street
London
EC2A 2BE
Secretary NameCindy Gavin
NationalityBritish
StatusClosed
Appointed19 May 1998(1 year, 7 months after company formation)
Appointment Duration11 years, 4 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address29 Berkeley Avenue
Chesham
Buckinghamshire
HP5 2RN
Director NameJason Plummer
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address60 Harvey Road
Whittonw
Middlesex
TW4 5LU
Director NameHelena Wallbridge
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(10 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 19 May 1998)
RoleCompany Director
Correspondence Address84 Beauvoir Drive
Milton Regis
Sittingbourne
Kent
ME10 2TN
Secretary NameHelena Wallbridge
NationalityBritish
StatusResigned
Appointed16 August 1997(10 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 19 May 1998)
RoleCompany Director
Correspondence Address84 Beauvoir Drive
Milton Regis
Sittingbourne
Kent
ME10 2TN
Director NameRegents Registrars Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address313 Regents Park Road
London
N3 1DP
Secretary NameRegents Nominees Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address313 Regents Park Road
London
N3 1DP

Location

Registered AddressNapier House
2 Cranwood Street
London
EC1V 9PE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
25 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 November 2007Return made up to 03/10/07; full list of members (2 pages)
28 August 2007Return made up to 03/10/06; full list of members (2 pages)
2 May 2007Accounts made up to 30 June 2006 (2 pages)
11 May 2006Return made up to 03/10/05; full list of members (2 pages)
5 May 2006Accounts made up to 30 June 2005 (1 page)
6 May 2005Accounts made up to 30 June 2004 (2 pages)
2 November 2004Return made up to 03/10/04; full list of members (7 pages)
24 March 2004Accounts made up to 30 June 2003 (1 page)
23 March 2004Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
(7 pages)
23 March 2004Registered office changed on 23/03/04 from: napier house 2 cranwood street london EC1V 9PE (1 page)
7 April 2003Accounts made up to 30 June 2002 (2 pages)
8 January 2003Return made up to 03/10/02; full list of members (7 pages)
6 March 2002Accounts made up to 30 June 2001 (1 page)
23 October 2001Return made up to 03/10/01; full list of members (6 pages)
31 May 2001Accounts made up to 30 June 2000 (1 page)
10 October 2000Return made up to 03/10/00; full list of members (6 pages)
1 March 2000Accounts made up to 30 June 1999 (2 pages)
30 November 1999Return made up to 03/10/99; full list of members (6 pages)
5 May 1999Accounts made up to 30 June 1998 (2 pages)
23 October 1998Return made up to 03/10/98; full list of members (5 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New secretary appointed (2 pages)
15 June 1998Secretary resigned (1 page)
15 June 1998Director resigned (1 page)
8 May 1998Accounts made up to 31 October 1997 (2 pages)
8 May 1998Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
22 October 1997Return made up to 03/10/97; full list of members (6 pages)
22 October 1997Secretary resigned (1 page)
26 August 1997Director resigned (1 page)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New secretary appointed (2 pages)
26 August 1997Registered office changed on 26/08/97 from: 313 regents park road london N3 1DP (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
3 October 1996Incorporation (13 pages)