COPIER PRODUCTS (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01498009

Incorporation date

22/05/1980

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/05/1987)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Declaration of solvency

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21/03/2011

Resolutions

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04/01/2011

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

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06/12/2010

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

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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15/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

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11/11/2009

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

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08/11/2009

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

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04/04/2009

Accounts made up to 2008-09-30

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11/02/2009

Return made up to 16/01/09; full list of members

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08/12/2008

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

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18/03/2008

Accounts made up to 2007-09-30

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24/01/2008

Return made up to 16/01/08; full list of members

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25/04/2007

Accounts made up to 2006-09-30

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23/02/2007

Return made up to 16/01/07; full list of members

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08/02/2006

Return made up to 16/01/06; full list of members

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23/11/2005

Accounts made up to 2005-09-30

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25/04/2005

Accounts made up to 2004-09-30

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08/02/2005

Return made up to 16/01/05; full list of members

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16/02/2004

Accounts made up to 2003-09-30

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27/01/2004

Return made up to 16/01/04; full list of members

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17/02/2003

Return made up to 16/01/03; full list of members

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28/11/2002

Accounts made up to 2002-09-30

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19/03/2002

Accounts made up to 2001-09-30

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06/02/2002

Return made up to 16/01/02; full list of members

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22/06/2001

Accounts made up to 2000-09-30

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29/01/2001

Return made up to 16/01/01; full list of members

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01/06/2000

Accounts made up to 1999-09-30

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31/01/2000

Return made up to 16/01/00; full list of members

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01/08/1999

Full accounts made up to 1998-09-30

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15/02/1999

Return made up to 16/01/99; full list of members

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31/07/1998

Full accounts made up to 1997-09-30

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24/04/1998

New director appointed

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21/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

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07/05/1997

Return made up to 16/01/97; full list of members

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07/05/1997

Registered office changed on 07/05/97 from: alco standard house 30 cowcross street london EC1M 6DQ

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10/12/1996

Director resigned

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27/09/1996

New secretary appointed

View PDF (3 pages)

26/09/1996

New director appointed

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26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

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26/09/1996

Registered office changed on 26/09/96 from: unit 11/12 moons park burnt meadow road north moons moat redditch ,worcs B98 9PA

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26/09/1996

Director resigned

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26/09/1996

Secretary resigned;director resigned

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31/07/1996

Full accounts made up to 1995-12-31

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17/02/1996

New director appointed

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17/02/1996

Return made up to 16/01/96; no change of members

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02/11/1995

Full accounts made up to 1994-12-31

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14/10/1995

Particulars of mortgage/charge

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22/08/1995

Secretary resigned

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22/08/1995

New secretary appointed

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30/06/1995

Particulars of mortgage/charge

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06/06/1995

Particulars of mortgage/charge

View PDF (15 pages)

08/03/1995

Return made up to 16/01/95; full list of members

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27/02/1995

Declaration of satisfaction of mortgage/charge

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27/02/1995

Declaration of satisfaction of mortgage/charge

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27/02/1995

Declaration of satisfaction of mortgage/charge

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06/01/1995

Auditor's resignation

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03/11/1994

Full accounts made up to 1993-12-31

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11/03/1994

Secretary resigned

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11/03/1994

New secretary appointed

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17/02/1994

Return made up to 16/01/94; no change of members

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11/11/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 16/01/93; full list of members

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07/11/1992

New director appointed

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07/11/1992

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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02/07/1992

Director resigned

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02/07/1992

Accounting reference date extended from 31/08 to 31/12

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22/06/1992

Return made up to 16/01/92; no change of members

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13/01/1992

Resolutions

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26/11/1991

Full accounts made up to 1990-08-31

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22/11/1991

Return made up to 16/01/91; no change of members

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12/11/1991

First Gazette notice for compulsory strike-off

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11/11/1991

Compulsory strike-off action has been discontinued

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22/08/1991

Registered office changed on 22/08/91 from: 128, mount street london W1Y 5HA.

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12/03/1991

Director resigned;new director appointed

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12/03/1991

Secretary resigned;new director appointed

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12/03/1991

Director resigned

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12/03/1991

New secretary appointed;director resigned

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04/02/1991

Registered office changed on 04/02/91 from: 363 hagley road birmingham B17 8DL

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11/12/1990

New director appointed

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01/11/1990

Return made up to 01/07/90; full list of members

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17/08/1990

Full accounts made up to 1989-08-31

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12/01/1990

Declaration of satisfaction of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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12/10/1989

Declaration of satisfaction of mortgage/charge

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22/08/1989

Resolutions

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10/08/1989

Particulars of mortgage/charge

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07/04/1989

Registered office changed on 07/04/89 from: 27-29 st. Mary' place kingsway southampton SO1 1HY

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07/04/1989

New director appointed

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07/04/1989

Accounting reference date extended from 30/06 to 31/08

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20/03/1989

Return made up to 16/01/89; full list of members

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20/03/1989

Full accounts made up to 1988-06-30

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10/06/1988

Return made up to 25/04/88; full list of members

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06/05/1988

Accounts for a small company made up to 1987-06-30

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02/12/1987

Registered office changed on 02/12/87 from: 79/80 canal walk southampton

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08/06/1987

Particulars of mortgage/charge

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04/06/1987

Return made up to 30/04/87; full list of members

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19/05/1987

Accounts for a small company made up to 1986-06-30

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Dobson, Isabel Claire	Secretary	27/01/1994 - 31/07/1995	21
Dunckley, Peter John	Director	24/05/1995 - 25/07/1996	35
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Ducker, Andrew James	Secretary	31/07/1995 - 25/07/1996	25

Persons with Significant Control

No PSC data available.

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Description

About COPIER PRODUCTS (SOUTHERN) LIMITED

COPIER PRODUCTS (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 22/05/1980 with the registered office located at 20 Triton Street, London NW1 3BF. 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 COPIER PRODUCTS (SOUTHERN) LIMITED?

COPIER PRODUCTS (SOUTHERN) LIMITED is currently Dissolved. It was registered on 22/05/1980 and dissolved on 04/01/2012.

Where is COPIER PRODUCTS (SOUTHERN) LIMITED located?

COPIER PRODUCTS (SOUTHERN) LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for COPIER PRODUCTS (SOUTHERN) LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.