Coppards Relocation Limited

Company Name	Coppards Relocation Limited
Company Status	Dissolved
Company Number	04759840
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Linda Russ
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Removals
Country of Residence	United Kingdom
Correspondence Address	Spindrift The Drift Bromley Kent BR2 8HL

Director Name	Richard Russ
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 August 2014)
Role	Removal Operator
Country of Residence	United Kingdom
Correspondence Address	Spindrift The Drift Bromley Kent BR2 8HL

Secretary Name	Linda Russ
Nationality	British
Status	Closed
Appointed	18 April 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 August 2014)
Role	Secretary
Correspondence Address	C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Paul James Russ
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Removals
Correspondence Address	Spindrift The Drift Bromley Kent BR2 8HL

Location

Registered Address	C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

500 at £1	Linda Russ 50.00% Ordinary
500 at £1	Paul James Russ 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,560
Cash	£4,457
Current Liabilities	£121,873

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
25 April 2013	Order of court to wind up (2 pages)
25 April 2013	Order of court to wind up (2 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1,000 (4 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1,000 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2010	Director's details changed for Richard Russ on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Linda Russ on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Linda Russ on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Richard Russ on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Linda Russ on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Linda Russ on 12 May 2010 (1 page)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 July 2009	Return made up to 12/05/09; full list of members (8 pages)
9 July 2009	Return made up to 12/05/09; full list of members (8 pages)
13 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Appointment terminated secretary paul russ (1 page)
11 June 2008	Appointment terminated secretary paul russ (1 page)
11 June 2008	Return made up to 12/05/08; no change of members (6 pages)
11 June 2008	Return made up to 12/05/08; no change of members (6 pages)
20 May 2008	Secretary appointed linda russ (2 pages)
20 May 2008	Secretary appointed linda russ (2 pages)
20 May 2008	Director appointed richard russ (2 pages)
20 May 2008	Director appointed richard russ (2 pages)
10 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 June 2007	Registered office changed on 15/06/07 from: imperial house north street bromley kent BR1 1SD (1 page)
15 June 2007	Return made up to 12/05/07; full list of members (6 pages)
15 June 2007	Registered office changed on 15/06/07 from: imperial house north street bromley kent BR1 1SD (1 page)
15 June 2007	Return made up to 12/05/07; full list of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
26 October 2006	Return made up to 12/05/06; full list of members (6 pages)
26 October 2006	Return made up to 12/05/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
21 February 2006	Return made up to 12/05/05; full list of members (6 pages)
21 February 2006	Return made up to 12/05/05; full list of members (6 pages)
1 September 2005	Registered office changed on 01/09/05 from: 14 ranmore path st mary cray orpington kent BR5 2HP (1 page)
1 September 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 14 ranmore path st mary cray orpington kent BR5 2HP (1 page)
26 November 2004	Return made up to 12/05/04; full list of members (6 pages)
26 November 2004	Return made up to 12/05/04; full list of members (6 pages)
28 May 2003	Registered office changed on 28/05/03 from: 312B high street orpington kent BR6 0NG (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 312B high street orpington kent BR6 0NG (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
12 May 2003	Incorporation (16 pages)
12 May 2003	Incorporation (16 pages)

Coppards Relocation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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