| Company Name | Copplestone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513252 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Harry Coventry |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chevening Road Greenwich London SE10 0LA |
| Director Name | Mr Paul McGowan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Whateley Road London SE22 9DE |
| Secretary Name | Mr James Harry Coventry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chevening Road Greenwich London SE10 0LA |
| Director Name | Ms Emma Kate Holdom |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Chevening Road London SE10 0LA |
Location
| Registered Address | 45 Chevening Road London SE10 0LA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £905 |
| Cash | £45,136 |
| Current Liabilities | £49,241 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 13 July 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 14 April 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 14 April 2006 | New director appointed (1 page) |
| 14 April 2006 | Registered office changed on 14/04/06 from: 10-14 accommodation road london NW11 8ED (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2005 | Return made up to 19/02/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Return made up to 19/02/04; full list of members
|
| 29 March 2004 | Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 November 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 19 May 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 59 maidenstone hill london SE10 8SY (1 page) |
| 22 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 16 February 2001 | Return made up to 19/02/01; full list of members
|
| 3 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 8 June 2000 | Return made up to 19/02/00; full list of members
|
| 17 January 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 10 August 1999 | Return made up to 19/02/99; full list of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 109 baker street london W1M 1FE (1 page) |
| 19 February 1998 | Incorporation (21 pages) |