| Company Name | Copbeta Limited |
|---|---|
| Directors | David Passingham and Boon Kee Yeng |
| Company Status | Dissolved |
| Company Number | 03499996 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
Directors
| Director Name | Mr David Passingham |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Edgioake Manor Edgioake Lane Astwood Bank Redditch Worcestershire B96 6LL |
| Director Name | Mr Boon Kee Yeng |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 July 1998(6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX |
| Secretary Name | Mr David Passingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Edgioake Manor Edgioake Lane Astwood Bank Redditch Worcestershire B96 6LL |
| Director Name | Peter Bernard Copsey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Carlton House Worcester Street Kidderminster Worcestershire DY10 1BA |
| Secretary Name | Justin Trevelyan Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carlton House Worcester Street Kidderminster Worcestershire DY10 1BA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 November 1999 | Dissolved (1 page) |
|---|---|
| 12 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: carlton house worcester street kidderminster worcestershire DY10 1BA (1 page) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1998 | Declaration of solvency (3 pages) |
| 1 October 1998 | Div 28/09/98 (1 page) |
| 1 October 1998 | Resolutions
|
| 28 August 1998 | Ad 27/07/98--------- £ si 2664@1=2664 £ ic 2/2666 (2 pages) |
| 28 August 1998 | Statement of affairs (3 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 27 January 1998 | Incorporation (17 pages) |