| Company Name | Copybase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184687 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1996(28 years ago) |
| Dissolution Date | 16 April 2018 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Dennis Margan |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Head Street Halstead Essex CO9 2AU |
| Director Name | Mr Terence Barnard |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Beambridge Place Basildon Essex SS13 3LN |
| Director Name | Anthony John Hodgson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 277 High Street Great Wakering Essex SS3 0HZ |
| Director Name | Joyce Petchey |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 58 Lansdowne Avenue Leigh On Sea Essex SS9 1LL |
| Director Name | Richard Petchey |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 58 Lansdowne Avenue Leigh On Sea Essex SS9 1LL |
| Secretary Name | Mr Terence Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Beambridge Place Basildon Essex SS13 3LN |
| Secretary Name | Joyce Petchey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 58 Lansdowne Avenue Leigh On Sea Essex SS9 1LL |
| Secretary Name | Lesley Margan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 24 September 2010) |
| Role | Company Director |
| Correspondence Address | 25 Mount Pleasant Road South Woodham Ferrers CM3 5PA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche North and Rural |
| Built Up Area | Southend-on-Sea |
Shareholders
| 13 at £1 | George Dennis Margan 65.00% Ordinary |
|---|---|
| 3 at £1 | Executors Of Terence Barnard 15.00% Ordinary |
| 2 at £1 | Anthony Hodgson 10.00% Ordinary |
| 2 at £1 | Lesley Margan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,422 |
| Cash | £4,276 |
| Current Liabilities | £108,730 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2018 | Completion of winding up (1 page) |
| 25 July 2016 | Order of court to wind up (2 pages) |
| 25 July 2016 | Order of court to wind up (2 pages) |
| 19 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 June 2015 | Director's details changed for George Dennis Margan on 12 May 2015 (3 pages) |
| 12 June 2015 | Director's details changed for George Dennis Margan on 12 May 2015 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 7 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (14 pages) |
| 7 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (14 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 2 July 2012 | Director's details changed for George Dennis Margan on 18 June 2012 (3 pages) |
| 2 July 2012 | Director's details changed for George Dennis Margan on 18 June 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (14 pages) |
| 20 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (14 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 6 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (14 pages) |
| 6 May 2011 | Director's details changed for George Dennis Margan on 1 January 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (14 pages) |
| 6 May 2011 | Director's details changed for George Dennis Margan on 1 January 2011 (3 pages) |
| 6 May 2011 | Director's details changed for George Dennis Margan on 1 January 2011 (3 pages) |
| 1 October 2010 | Termination of appointment of Lesley Margan as a secretary (2 pages) |
| 1 October 2010 | Termination of appointment of Lesley Margan as a secretary (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 20 August 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 4 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (13 pages) |
| 4 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (13 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (8 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 9 July 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 9 July 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 19 June 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members
|
| 27 April 2006 | Return made up to 11/04/06; full list of members
|
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 28 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 20 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 19 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 18 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 21 June 2002 | Secretary resigned;director resigned (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Secretary resigned;director resigned (1 page) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 20 December 2000 | Ad 01/12/00--------- £ si 16@1=16 £ ic 4/20 (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Ad 01/12/00--------- £ si 16@1=16 £ ic 4/20 (2 pages) |
| 31 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 31 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 30 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 16 April 2000 | Return made up to 11/04/00; full list of members
|
| 16 April 2000 | Return made up to 11/04/00; full list of members
|
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 21 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 7 April 1997 | Ad 21/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 April 1997 | Ad 21/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 16 sirdar road brook road industrial estate rayleigh essex SS6 7XF (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 16 sirdar road brook road industrial estate rayleigh essex SS6 7XF (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Secretary resigned;director resigned (1 page) |
| 19 March 1997 | Secretary resigned;director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Director resigned (2 pages) |
| 19 April 1996 | New director appointed (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Director resigned (2 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Incorporation (27 pages) |
| 11 April 1996 | Incorporation (27 pages) |