| Company Name | Copperfield House (Marylebone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751745 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
| Previous Name | Vinelane Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 April 1999(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 February 2004) |
| Role | Civil Engineer |
| Correspondence Address | 3 Farm Drive Purley Surrey CR8 3LP |
| Director Name | Francis Edward Gormley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 February 2004) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
| Secretary Name | Francis Edward Gormley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 February 2004) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Howard House 2 The Arcade 32-34 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 12 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 17 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 17 May 2000 | Return made up to 14/04/00; full list of members
|
| 9 November 1999 | Company name changed vinelane LIMITED\certificate issued on 10/11/99 (2 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Incorporation (13 pages) |