COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00605256

Incorporation date

29/05/1958

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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05/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-09

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05/08/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

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13/05/2010

Director's details changed for Christopher George White on 2010-05-01

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12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

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05/02/2010

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

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27/08/2009

Return made up to 09/07/09; full list of members

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17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

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05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

28/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

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28/12/2008

Director appointed trafalgar officers LIMITED

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28/12/2008

Director appointed christopher george white

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28/12/2008

Director appointed maurice moses benady

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28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (4 pages)

09/12/2008

Return made up to 09/07/08; full list of members

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21/05/2008

Return made up to 09/07/07; full list of members

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/04/2007

Full accounts made up to 2006-03-31

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03/01/2007

Full accounts made up to 2005-03-31

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01/09/2006

Return made up to 09/07/06; full list of members

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31/01/2006

Delivery ext'd 3 mth 31/03/05

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16/11/2005

Auditor's resignation

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17/08/2005

Return made up to 09/07/05; full list of members

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24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

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22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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26/10/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (2 pages)

27/09/2004

Declaration of assistance for shares acquisition

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30/07/2004

Director resigned

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30/07/2004

New director appointed

View PDF (4 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

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30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Return made up to 09/07/04; full list of members

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19/07/2004

Secretary's particulars changed

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21/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (12 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Total exemption small company accounts made up to 2001-12-31

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15/08/2002

Return made up to 12/07/02; full list of members

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15/10/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

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05/03/2001

Secretary resigned

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17/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

11/08/2000

Return made up to 12/07/00; full list of members

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14/10/1999

Accounts made up to 1998-12-31

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18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

New director appointed

View PDF (1 pages)

09/10/1998

Director resigned

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23/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

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04/08/1997

Location of register of members address changed

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04/08/1997

Location of debenture register address changed

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27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

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24/07/1996

Location of debenture register address changed

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24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

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05/07/1996

New secretary appointed

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05/07/1996

Secretary resigned

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05/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/07/1995

Return made up to 12/07/95; full list of members

View PDF (7 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Director's particulars changed

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15/07/1994

Return made up to 12/07/94; full list of members

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11/07/1994

Full accounts made up to 1993-12-31

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02/11/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 12/07/93; full list of members

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26/02/1993

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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19/08/1992

Particulars of mortgage/charge

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28/07/1992

Return made up to 12/07/92; full list of members

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28/07/1992

Director resigned

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23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 12/07/91; full list of members

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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02/01/1991

Particulars of mortgage/charge

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27/11/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 14/07/90; full list of members

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03/08/1990

Secretary resigned;new secretary appointed;new director appointed

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07/08/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 24/07/89; full list of members

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16/11/1988

Return made up to 17/06/88; full list of members

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24/10/1987

Full accounts made up to 1986-12-31

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24/10/1987

Return made up to 30/09/87; full list of members

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25/10/1986

Secretary resigned;new secretary appointed;director resigned

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10/10/1986

Return made up to 09/09/86; full list of members

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29/08/1986

Secretary resigned;new secretary appointed

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21/08/1986

Full accounts made up to 1985-12-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
White, Christopher George	Director	10/11/2008 - Present	245
White, Christine	Secretary	22/02/2001 - 15/07/2004	33
Holland, Philip John	Secretary	27/06/1996 - 22/02/2001	32
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	15/07/2004 - 10/11/2008	158
Malone, Kenneth Daniel	Director	30/09/1998 - 15/07/2004	47

Persons with Significant Control

No PSC data available.

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Description

About COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED

COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/05/1958 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. There are currently 4 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 COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED?

COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/05/1958 and dissolved on 05/04/2011.

Where is COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED located?

COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What does COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED do?

COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.