| Company Name | Copewell Construction Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC378620 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Stableboss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Designated Member Name | Stonefire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Member Name | Mr Ashley Charles |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Robert Gibbons |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Dainius Jucys |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Michael Otway |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Anthony Nicola |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 02 May 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Krasimir Todorov |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 13 May 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Mark O'Neill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108a Evelyn Denington Road London E6 5YU |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169 |
| Current Liabilities | £897 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 20 September 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 20 September 2014 (3 pages) |
| 23 June 2014 | Termination of appointment of Anthony Nicola as a member (1 page) |
| 23 June 2014 | Termination of appointment of Robert Gibbons as a member (1 page) |
| 23 June 2014 | Termination of appointment of Robert Gibbons as a member (1 page) |
| 23 June 2014 | Termination of appointment of Mark O'neill as a member (1 page) |
| 23 June 2014 | Termination of appointment of Krasimir Todorov as a member (1 page) |
| 23 June 2014 | Termination of appointment of Anthony Nicola as a member (1 page) |
| 23 June 2014 | Termination of appointment of Michael Otway as a member (1 page) |
| 23 June 2014 | Termination of appointment of Michael Otway as a member (1 page) |
| 23 June 2014 | Termination of appointment of Ashley Charles as a member (1 page) |
| 23 June 2014 | Termination of appointment of Dainius Jucys as a member (1 page) |
| 23 June 2014 | Termination of appointment of Dainius Jucys as a member (1 page) |
| 23 June 2014 | Termination of appointment of Ashley Charles as a member (1 page) |
| 23 June 2014 | Termination of appointment of Krasimir Todorov as a member (1 page) |
| 23 June 2014 | Termination of appointment of Mark O'neill as a member (1 page) |
| 6 March 2014 | Appointment of Mr Mark O'neill as a member (2 pages) |
| 6 March 2014 | Appointment of Mr Mark O'neill as a member (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 12 December 2013 | Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 12 December 2013 | Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 12 December 2013 | Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 17 October 2013 | Annual return made up to 20 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 20 September 2013 (6 pages) |
| 29 July 2013 | Appointment of Mr Anthony Nicola as a member (2 pages) |
| 29 July 2013 | Appointment of Mr Anthony Nicola as a member (2 pages) |
| 29 July 2013 | Appointment of Mr Krasimir Todorov as a member (2 pages) |
| 29 July 2013 | Appointment of Mr Krasimir Todorov as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Ashley Charles as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Dainius Jucys as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Dainius Jucys as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Ashley Charles as a member (2 pages) |
| 30 April 2013 | Appointment of Mr Robert Gibbons as a member (2 pages) |
| 30 April 2013 | Appointment of Mr Michael Otway as a member (2 pages) |
| 30 April 2013 | Appointment of Mr Robert Gibbons as a member (2 pages) |
| 30 April 2013 | Appointment of Mr Michael Otway as a member (2 pages) |
| 20 September 2012 | Incorporation of a limited liability partnership (5 pages) |
| 20 September 2012 | Incorporation of a limited liability partnership (5 pages) |