COPPERTEAM LIMITED

Key Data

Status

Dissolved

Company No.

02680409

Incorporation date

22/01/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

08/10/2010

Final Gazette dissolved following liquidation

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16/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/07/2010

Return of final meeting in a members' voluntary winding up

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02/03/2010

Declaration of solvency

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02/03/2010

Insolvency resolution

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02/03/2010

Resolutions

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02/03/2010

Appointment of a voluntary liquidator

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02/03/2010

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2010-03-03

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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10/03/2009

Return made up to 19/02/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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11/08/2008

Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

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10/03/2008

Director appointed david lewis wark

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09/03/2008

Return made up to 19/02/08; full list of members

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04/03/2008

Appointment Terminated Director john heasley

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06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

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28/12/2007

Accounts made up to 2007-03-31

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06/11/2007

New secretary appointed

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06/11/2007

New director appointed

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06/11/2007

Secretary resigned

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06/11/2007

Director resigned

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04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

06/12/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

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16/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 19/02/05; full list of members

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08/03/2005

Director's particulars changed

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08/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

08/02/2004

Return made up to 23/01/04; full list of members

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26/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

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09/06/2003

Secretary's particulars changed

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14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

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29/04/2003

Return made up to 23/01/03; full list of members

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28/04/2003

Director resigned

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28/04/2003

New director appointed

View PDF (2 pages)

28/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

20/01/2003

New secretary appointed

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20/01/2003

Secretary resigned

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19/01/2003

Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF

View PDF (1 pages)

27/01/2002

Return made up to 23/01/02; full list of members

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17/01/2002

Accounts made up to 2001-03-31

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12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

08/02/2000

Return made up to 23/01/00; full list of members

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06/02/2000

Registered office changed on 07/02/00 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD

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10/01/2000

Secretary's particulars changed

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02/12/1999

Secretary resigned

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02/12/1999

Director resigned

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02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Director resigned

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17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

View PDF (1 pages)

11/04/1999

Return made up to 23/01/99; no change of members

View PDF (7 pages)

11/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/12/1998

Auditor's resignation

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (5 pages)

17/09/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

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30/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

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25/03/1998

Director resigned

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25/03/1998

New director appointed

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01/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

19/02/1998

Return made up to 23/01/98; full list of members

View PDF (10 pages)

19/02/1998

Director's particulars changed

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06/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (5 pages)

14/09/1997

New secretary appointed

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01/09/1997

Secretary resigned;director resigned

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01/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

New director appointed

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24/03/1997

Full accounts made up to 1996-04-30

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10/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

21/02/1996

Return made up to 23/01/96; full list of members

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12/02/1995

Full accounts made up to 1994-04-30

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29/01/1995

Return made up to 23/01/95; no change of members

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01/03/1994

Full accounts made up to 1993-04-30

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31/01/1994

Return made up to 23/01/94; no change of members

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29/11/1993

Delivery ext'd 3 mth 30/04/93

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18/03/1993

Return made up to 23/01/93; full list of members

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06/10/1992

Accounting reference date notified as 30/04

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31/05/1992

Registered office changed on 01/06/92 from: classic house 174-180 old st london EC1V 9BP

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23/04/1992

Registered office changed on 24/04/92 from: 569 battersea park road london SW11 1BJ

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13/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1992

Resolutions

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06/02/1992

Registered office changed on 07/02/92 from: c/o mbc information services LTD classic house 174-1820 old st london EC1V 9BP

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22/01/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Venman, Marion	Director	26/10/2007 - Present	44
Matthews, Roderick Alfred	Director	07/08/1997 - 01/03/1999	48
Nish, David Thomas	Director	08/01/2003 - 25/05/2005	85
Duffield, Sheelagh Jane	Director	03/05/2006 - 26/10/2007	57
Stanley, Rupert James	Director	06/09/2005 - 03/05/2006	58

Persons with Significant Control

No PSC data available.

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Description

About COPPERTEAM LIMITED

COPPERTEAM LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 COPPERTEAM LIMITED?

COPPERTEAM LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 08/10/2010.

Where is COPPERTEAM LIMITED located?

COPPERTEAM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for COPPERTEAM LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.