| Company Name | Copper Beech Property Management Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724669 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 11 March 2013 (11 years, 1 month ago) |
| Previous Name | Copperbeech Property Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Stewart Greaves |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Property Management |
| Correspondence Address | 22a The Common Hatfield Hertfordshire AL10 0ND |
| Secretary Name | Julie Holdaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Tempsford Welwyn Garden City Hertfordshire AL7 2PA |
| Secretary Name | Mr David John Christensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 March 2003) |
| Role | Solicitor |
| Correspondence Address | The Croft, 26 Meetinghouse Lane Balsall Common Coventry West Midlands CV7 7FX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,320 |
| Net Worth | £2 |
| Current Liabilities | £30,015 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 December 2012 | Notice of final account prior to dissolution (1 page) |
| 11 December 2012 | Return of final meeting of creditors (1 page) |
| 11 December 2012 | Notice of final account prior to dissolution (1 page) |
| 8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 8 February 2011 | Appointment of a liquidator (1 page) |
| 8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 8 February 2011 | Appointment of a liquidator (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: clinton house high street, coleshill birmingham west midlands B46 3BP (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: clinton house high street, coleshill birmingham west midlands B46 3BP (1 page) |
| 5 November 2003 | Appointment of a liquidator (1 page) |
| 5 November 2003 | Appointment of a liquidator (1 page) |
| 23 September 2003 | Order of court to wind up (3 pages) |
| 23 September 2003 | Order of court to wind up (3 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: half moon yard 20 high street hemel hempstead hertfordshire HP1 3AE (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: half moon yard 20 high street hemel hempstead hertfordshire HP1 3AE (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 11 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Resolutions
|
| 14 May 1999 | Memorandum and Articles of Association (13 pages) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Memorandum and Articles of Association (13 pages) |
| 14 May 1999 | Resolutions
|
| 11 May 1999 | Company name changed copperbeech property management company LIMITED\certificate issued on 12/05/99 (2 pages) |
| 11 May 1999 | Company name changed copperbeech property management company LIMITED\certificate issued on 12/05/99 (2 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 31 corsham street london N1 6DR (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 31 corsham street london N1 6DR (1 page) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Incorporation (19 pages) |