| Company Name | Copestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582661 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 March 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 March 2003) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 5 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Registered office changed on 10/05/01 from: suite 245 72 new bond street london W1Y 9DD (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 July 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 7 July 1999 | Resolutions
|
| 17 June 1998 | Incorporation (16 pages) |