P. Copping Limited

Company Name	P. Copping Limited
Company Status	Dissolved
Company Number	03296478
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher John James Walker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(1 year, 8 months after company formation)
Appointment Duration	14 years (closed 24 August 2012)
Role	Managing Director
Correspondence Address	177 Hamstel Road Southend-On-Sea Essex SS2 4LA

Secretary Name	Christopher John James Walker
Nationality	British
Status	Closed
Appointed	30 April 2002(5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 August 2012)
Role	Managing Director
Correspondence Address	177 Hamstel Road Southend-On-Sea Essex SS2 4LA

Director Name	Mr Michael Terence Norman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	09 May 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Rowe Lane, Welshampton Ellesmere Salop SY12 0QB Wales

Director Name	Margaret Jean Francis
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Oaks Southend Road Hockley Essex SS5 4PZ

Director Name	Robert Witney Francis
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Managing Director
Correspondence Address	The Oaks Southend Road Hockley Essex SS5 4PZ

Secretary Name	Margaret Jean Francis
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Oaks Southend Road Hockley Essex SS5 4PZ

Director Name	Christopher John Burton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Arundene Elm Green Lane Danbury Chelmsford Essex CM3 4DW

Director Name	Gabriel Peter Aboud
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2008)
Role	Sales Director
Correspondence Address	53 Forge Close Holmer Green Buckinghamshire HP15 6PY

Director Name	Andrew William Cornford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2008)
Role	Distribution
Correspondence Address	60 Pentland Avenue Shoeburyness Essex SS3 9ND

Director Name	Natalie Hanshaw
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2007)
Role	Purchasing Director
Correspondence Address	37 Northumberland Road Linford Essex SS17 0PU

Director Name	Ms Kathleen Carole Ann Thompson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	38 Gobions Basildon Essex SS16 5AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2012	Liquidators' statement of receipts and payments to 17 May 2012 (5 pages)
24 May 2012	Liquidators' statement of receipts and payments to 17 May 2012 (5 pages)
24 May 2012	Liquidators statement of receipts and payments to 17 May 2012 (5 pages)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2012	Liquidators statement of receipts and payments to 19 March 2012 (5 pages)
27 March 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
27 March 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
26 September 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
26 September 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
26 September 2011	Liquidators statement of receipts and payments to 19 September 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 19 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
2 October 2010	Liquidators statement of receipts and payments to 19 September 2010 (5 pages)
2 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (5 pages)
2 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (5 pages)
30 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (6 pages)
30 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
30 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20 (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 2ND floor, 40/42 high street maldon essex CM9 5PN (1 page)
28 March 2009	Statement of affairs with form 4.19 (8 pages)
28 March 2009	Statement of affairs with form 4.19 (8 pages)
28 March 2009	Registered office changed on 28/03/2009 from 2ND floor, 40/42 high street maldon essex CM9 5PN (1 page)
11 March 2009	Return made up to 27/12/08; full list of members; amend (5 pages)
11 March 2009	Return made up to 27/12/08; full list of members; amend (5 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Appointment Terminated Director kathleen thompson (1 page)
1 July 2008	Appointment terminated director kathleen thompson (1 page)
1 July 2008	Director appointed michael terence norman (1 page)
1 July 2008	Director appointed michael terence norman (1 page)
1 July 2008	Appointment Terminated Director andrew cornford (1 page)
1 July 2008	Appointment terminated director andrew cornford (1 page)
5 June 2008	Appointment terminated director gabriel aboud (1 page)
5 June 2008	Appointment Terminated Director gabriel aboud (1 page)
1 February 2008	Return made up to 27/12/07; full list of members (3 pages)
1 February 2008	Return made up to 27/12/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2007	Return made up to 27/12/06; full list of members (4 pages)
1 February 2007	Return made up to 27/12/06; full list of members (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Return made up to 27/12/05; full list of members (4 pages)
16 January 2006	Return made up to 27/12/05; full list of members (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 27/12/04; full list of members (9 pages)
9 March 2005	Return made up to 27/12/04; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Return made up to 27/12/03; full list of members (9 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 27/12/02; full list of members (9 pages)
29 January 2003	Return made up to 27/12/02; full list of members (9 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Return made up to 27/12/01; full list of members (7 pages)
2 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 February 2001	Return made up to 27/12/00; full list of members (7 pages)
16 February 2001	Return made up to 27/12/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 March 2000	Return made up to 27/12/99; full list of members (7 pages)
17 March 2000	Return made up to 27/12/99; full list of members (7 pages)
13 December 1999	Ad 02/11/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 December 1999	Ad 02/11/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 27/12/98; no change of members (4 pages)
10 March 1999	Return made up to 27/12/98; no change of members (4 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
10 February 1998	Return made up to 27/12/97; full list of members (6 pages)
10 February 1998	Return made up to 27/12/97; full list of members (6 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
27 December 1996	Incorporation (17 pages)

P. Copping Limited

Business Activity

Directors

Location

Accounts

Filing History

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