| Company Name | Copypass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560460 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | St James's Square Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 January 2001) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Secretary Name | St James's Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 January 2001) |
| Correspondence Address | 5 St James Square London SW1Y 4JU |
| Director Name | Mr Daniel Gerard O'Connell |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 August 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Croft Way Sevenoaks Kent TN13 2JX |
| Secretary Name | Ian Sherburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 43a Waldemar Avenue Fulham London SW6 5LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Application for striking-off (1 page) |
| 9 September 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 5 saint jamess square london SW1Y 4JU (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 79 new cavendish street london W1M 8AQ (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (13 pages) |