| Company Name | Copthorne Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361004 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Harrison |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Road Orsett Grays Essex RM16 3BU |
| Secretary Name | Lucy Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 year after company formation) |
| Appointment Duration | 17 years, 2 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | The Pines Nelson Road Orsett Grays Essex RM16 3BU |
| Secretary Name | Gillian Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pines Nelson Road Orsett Essex RM16 3BU |
| Director Name | Kingsley Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,872 |
| Cash | £8,069 |
Accounts
| Latest Accounts | 5 January 2014 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 January |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 January 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 January 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 January 2014 (6 pages) |
| 16 December 2014 | Previous accounting period shortened from 5 April 2014 to 5 January 2014 (1 page) |
| 16 December 2014 | Previous accounting period shortened from 5 April 2014 to 5 January 2014 (1 page) |
| 16 December 2014 | Previous accounting period shortened from 5 April 2014 to 5 January 2014 (1 page) |
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr David Harrison on 28 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr David Harrison on 28 April 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 August 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 August 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 April 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 17 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 1 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 24 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 24 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 28 April 1997 | Incorporation (15 pages) |
| 28 April 1997 | Incorporation (15 pages) |