Coppergate Shopping Centre General Partner Limited

06455541

Company Name	Coppergate Shopping Centre General Partner Limited
Company Status	Dissolved
Company Number	06455541
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Newincco 788 Limited

Directors

Director Name	Mr Kirk Lightbourn Davis
Date of Birth	July 1953 (Born 70 years ago)
Status	Closed
Appointed	09 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Pin High 7 Pinetree Avenue Southampton Bermuda

Director Name	Mr Jozef Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (closed 17 March 2009)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Secretary Name	Mr Kirk Lightbourn Davis
Status	Closed
Appointed	09 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Pin High 7 Pinetree Avenue Southampton Bermuda

Director Name	Mr James Llewellyn Gibbons
Date of Birth	August 1963 (Born 60 years ago)
Status	Closed
Appointed	04 July 2008(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 March 2009)
Role	Executive
Correspondence Address	Palm Grove Main House 38 South Road Devonshire Bermuda

Secretary Name	Mr James Llewellyn Gibbons
Status	Closed
Appointed	04 July 2008(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 March 2009)
Role	Executive
Correspondence Address	Palm Grove Main House 38 South Road Devonshire Bermuda

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Secretary appointed mr james llewellyn gibbons (1 page)
17 October 2008	Application for striking-off (1 page)
12 September 2008	Secretary appointed mr kirk lightbourn davis (1 page)
12 September 2008	Director appointed mr kirk lightbourn davis (1 page)
11 September 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
11 September 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
11 September 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
11 September 2008	Director appointed mr jozef charles hendriks (1 page)
11 September 2008	Director appointed mr james llewellyn gibbons (1 page)
18 December 2007	Company name changed newincco 788 LIMITED\certificate issued on 18/12/07 (2 pages)
17 December 2007	Incorporation (23 pages)

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