Company NameCope Systems Limited
Company StatusDissolved
Company Number01721356
CategoryPrivate Limited Company
Incorporation Date9 May 1983(40 years, 11 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLionel Barry Shurmur
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(8 years, 7 months after company formation)
Appointment Duration15 years, 9 months (closed 25 September 2007)
RoleCompany Director
Correspondence Address24 Hazel Close
Hadleigh
Benfleet
Essex
SS7 2EP
Secretary NameAileen Madeline Shurmur
NationalityBritish
StatusClosed
Appointed05 September 1997(14 years, 4 months after company formation)
Appointment Duration10 years (closed 25 September 2007)
RoleCompany Director
Correspondence Address24 Hazel Close
Hadleigh
Benfleet
Essex
SS7 2EP
Secretary NameBelgravia Secretarial Services Limited (Corporation)
StatusClosed
Appointed12 May 2006(23 years after company formation)
Appointment Duration1 year, 4 months (closed 25 September 2007)
Correspondence AddressThe Counting House
561 Daws Heath Road
Hadleigh
Essex
SS7 2NJ
Director NameKaren Anne Newton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address27 Woodfield Road
Hadleigh
Essex
SS7 2EQ
Secretary NameKaren Anne Newton
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address27 Woodfield Road
Hadleigh
Essex
SS7 2EQ
Director NameAileen Madeline Shurmur
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(14 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 May 2006)
RoleCompany Director
Correspondence Address24 Hazel Close
Hadleigh
Benfleet
Essex
SS7 2EP

Location

Registered AddressThe Counting House
561 Daws Heath Road
Hadleigh
Essex
SS7 2NJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£20,108
Cash£21,103
Current Liabilities£171,122

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
14 June 2006Registered office changed on 14/06/06 from: 37 shoebury avenue shoeburyness essex SS3 9BH (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006Director resigned (1 page)
9 March 2006Return made up to 29/12/05; full list of members (3 pages)
2 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005Return made up to 29/12/04; full list of members (7 pages)
14 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 January 2004Return made up to 29/12/03; full list of members (7 pages)
14 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003Return made up to 29/12/02; full list of members (7 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 February 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 March 2001Return made up to 29/12/00; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 February 2000Return made up to 29/12/99; full list of members (6 pages)
19 October 1999Particulars of mortgage/charge (3 pages)
21 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 January 1999Return made up to 29/12/98; full list of members (6 pages)
3 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 March 1998Return made up to 29/12/97; no change of members (4 pages)
27 October 1997New secretary appointed;new director appointed (2 pages)
27 October 1997Secretary resigned;director resigned (1 page)
4 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/01/97
(4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)