| Company Name | Copefame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03984181 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(23 years, 12 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ronald Hamilton |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Common Approach Thundersley Essex SS7 3LA |
| Secretary Name | Joyce May Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Common Approach Thundersley Essex SS7 3LA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joyce Hamilton 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald Hamilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,856 |
| Current Liabilities | £4,471 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 May 2011 | Secretary's details changed for Joyce May Hamilton on 2 May 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Joyce May Hamilton on 2 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Ronald Hamilton on 2 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Secretary's details changed for Joyce May Hamilton on 2 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Ronald Hamilton on 2 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Ronald Hamilton on 2 May 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Amended accounts made up to 31 May 2009 (4 pages) |
| 9 February 2011 | Amended accounts made up to 31 May 2009 (4 pages) |
| 7 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Ronald Hamilton on 2 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Ronald Hamilton on 2 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Ronald Hamilton on 2 May 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 27 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 6 September 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 30 July 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 26 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 2 ashfields pitsea basildon essex SS13 1HX (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 2 ashfields pitsea basildon essex SS13 1HX (1 page) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 31 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 7 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 7 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 2 May 2000 | Incorporation (17 pages) |
| 2 May 2000 | Incorporation (17 pages) |