A: COPY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03033616

Incorporation date

14/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1995)

08/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/01/2013

Registered office address changed from 20 Triton Street London NW1 3BF England on 2013-01-10

View PDF (2 pages)

08/01/2013

Declaration of solvency

View PDF (3 pages)

08/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2013

Resolutions

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

22/03/2012

Director's details changed for Mr Ian Peter Winham on 2012-01-02

View PDF (2 pages)

22/03/2012

Secretary's details changed for Nicola Clare Downing on 2012-01-02

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (14 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

05/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

View PDF (2 pages)

08/11/2010

Termination of appointment of Peter Simpson as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Peter Simpson as a secretary

View PDF (2 pages)

08/11/2010

Appointment of Ian Peter Winham as a director

View PDF (3 pages)

08/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

18/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (14 pages)

10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

15/04/2008

Return made up to 15/03/08; no change of members

View PDF (4 pages)

17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

24/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

22/03/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

17/04/2003

Return made up to 15/03/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (12 pages)

28/03/2002

Return made up to 15/03/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

21/06/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

10/04/2001

Return made up to 15/03/01; full list of members

View PDF (5 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

29/03/2000

Return made up to 15/03/00; full list of members

View PDF (13 pages)

08/06/1999

Accounts made up to 1998-09-30

View PDF (9 pages)

18/04/1999

Return made up to 15/03/99; full list of members

View PDF (13 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 15/03/98; full list of members

View PDF (5 pages)

11/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

£ ic 43000000/586383 25/11/97 £ sr 42413617@1=42413617

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

21/10/1997

Registered office changed on 22/10/97 from: queens house ullswater crescent coulsdon surrey CR5 2EQ

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

11/08/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

11/08/1997

Re-registration of Memorandum and Articles

View PDF (8 pages)

11/08/1997

Application for reregistration from PLC to private

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

28/04/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

30/09/1996

Accounts made up to 1996-08-31

View PDF (11 pages)

28/04/1996

Ad 02/10/95--------- £ si 42950000@1

View PDF (2 pages)

28/04/1996

Ad 13/09/95--------- £ si 49998@1

View PDF (2 pages)

25/04/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

22/04/1996

Nc inc already adjusted 02/10/95

View PDF (1 pages)

26/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

25/03/1996

Resolutions

View PDF (0 pages)

25/03/1996

Resolutions

View PDF (1 pages)

27/09/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/09/1995

Application to commence business

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (3 pages)

18/09/1995

New secretary appointed;new director appointed

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (4 pages)

18/09/1995

New director appointed

View PDF (3 pages)

17/09/1995

Resolutions

View PDF (0 pages)

17/09/1995

Resolutions

View PDF (10 pages)

13/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1995

Director resigned

View PDF (1 pages)

13/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

13/09/1995

Registered office changed on 14/09/95 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

12/09/1995

Certificate of change of name

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/03/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/1995 - 06/09/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	14/03/1995 - 06/09/1995	99599
INSTANT COMPANIES LIMITED	Nominee Director	14/03/1995 - 06/09/1995	43699
Sheppard, David John	Director	12/09/1995 - 06/08/1997	7
Mills, David	Director	12/09/1995 - 12/08/1997	82

Persons with Significant Control

No PSC data available.

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Description

About A: COPY (UK) LIMITED

A: COPY (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/1995 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A: COPY (UK) LIMITED?

A: COPY (UK) LIMITED is currently Dissolved. It was registered on 14/03/1995 and dissolved on 08/04/2014.

Where is A: COPY (UK) LIMITED located?

A: COPY (UK) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does A: COPY (UK) LIMITED do?

A: COPY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A: COPY (UK) LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.