KOPEX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00426887

Incorporation date

03/01/1947

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1947)

03/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Liquidators' statement of receipts and payments to 2013-04-22

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03/05/2013

Return of final meeting in a members' voluntary winding up

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28/12/2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2012-12-28

View PDF (2 pages)

24/12/2012

Declaration of solvency

View PDF (4 pages)

24/12/2012

Insolvency resolution

View PDF (1 pages)

24/12/2012

Resolutions

View PDF (1 pages)

24/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/11/2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 2012-11-12

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

19/09/2011

Termination of appointment of Duncan Alexander Mckinlay as a director on 2011-08-30

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

17/11/2010

Director's details changed for Duncan Alexander Mckinlay on 2010-10-06

View PDF (2 pages)

14/10/2010

Appointment of Mr Fabrice Van Belle as a director

View PDF (2 pages)

14/10/2010

Appointment of Mr William Edward Weaver, Jr as a director

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14/10/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

14/10/2010

Appointment of Mr William David Smith, Jr as a director

View PDF (2 pages)

14/10/2010

Appointment of Mr William David Smith, Jr as a secretary

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (2 pages)

06/10/2010

Termination of appointment of Martyn Vitty as a director

View PDF (1 pages)

06/10/2010

Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT United Kingdom on 2010-10-06

View PDF (1 pages)

06/10/2010

Termination of appointment of Martyn Vitty as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Martyn Vitty as a director

View PDF (1 pages)

10/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

13/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

18/02/2010

Auditor's resignation

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Secretary's details changed for Mr Martyn John Vitty on 2010-01-22

View PDF (1 pages)

17/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT united kingdom

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Director and Secretary's Change of Particulars / martyn vitty / 20/10/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens; Area was: harborne, now: grafton; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: B3

View PDF (2 pages)

20/08/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

03/07/2008

Registered office changed on 03/07/2008 from unit 2 station road coleshill birmingham B46 1HT united kingdom

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

27/02/2008

Registered office changed on 27/02/2008 from unit 2 cable mangement products LTD, station rd, coleshill birmingham west mids B46 1HT

View PDF (1 pages)

17/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

17/12/2007

Location of debenture register

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: unit 4 station road coleshill birmingham B46 1HT

View PDF (1 pages)

10/04/2007

Notice of resolution removing auditor

View PDF (1 pages)

10/04/2007

Auditor's resignation

View PDF (1 pages)

31/01/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/01/2007

Resolutions

View PDF (5 pages)

20/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Registered office changed on 17/01/07 from: fleming way crawley west sussex RH10 9YX

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Full accounts made up to 2006-07-31

View PDF (7 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (3 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

10/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-07-31

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

14/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Resolutions

View PDF (4 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-08-02

View PDF (7 pages)

15/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

15/12/2003

Location of register of members address changed

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30/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

14/03/2003

Return made up to 04/12/02; full list of members

View PDF (8 pages)

14/03/2003

Secretary's particulars changed;director's particulars changed

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02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (14 pages)

24/12/2002

Auditor's resignation

View PDF (1 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/12/2002

Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS

View PDF (1 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (3 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/12/2002

Full accounts made up to 2002-07-31

View PDF (7 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-07-31

View PDF (7 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

03/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Full accounts made up to 1999-07-31

View PDF (6 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-08-01

View PDF (6 pages)

29/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-08-02

View PDF (6 pages)

11/12/1997

Return made up to 04/12/97; full list of members

View PDF (5 pages)

19/06/1997

Auditor's resignation

View PDF (1 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

13/02/1997

Full accounts made up to 1996-08-03

View PDF (6 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (5 pages)

22/10/1996

Director resigned

View PDF (1 pages)

16/04/1996

Director resigned

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06/03/1996

Full accounts made up to 1995-08-05

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06/03/1996

Director resigned

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03/01/1996

Return made up to 04/12/95; full list of members

View PDF (8 pages)

05/04/1995

Full accounts made up to 1994-07-30

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10/03/1995

Director's particulars changed

View PDF (3 pages)

16/02/1995

Resolutions

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/12/1994

Return made up to 04/12/94; full list of members

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12/08/1994

Director's particulars changed

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12/08/1994

New director appointed

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18/02/1994

Full accounts made up to 1993-07-31

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17/01/1994

Return made up to 04/12/93; full list of members

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17/02/1993

Full accounts made up to 1992-08-01

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10/01/1993

Return made up to 04/12/92; full list of members

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21/02/1992

Full accounts made up to 1991-08-03

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16/12/1991

Return made up to 04/12/91; full list of members

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29/05/1991

New director appointed

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22/01/1991

Return made up to 04/12/90; full list of members

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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15/11/1990

Full accounts made up to 1990-08-04

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26/01/1990

Return made up to 19/12/89; full list of members

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11/12/1989

Full accounts made up to 1989-08-05

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11/08/1989

Director resigned

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17/05/1989

Full accounts made up to 1988-07-30

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09/02/1989

Return made up to 20/12/88; full list of members

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06/06/1988

Full accounts made up to 1987-08-01

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27/04/1988

Director resigned

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29/02/1988

Return made up to 22/12/87; full list of members

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25/04/1987

Full accounts made up to 1986-08-02

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14/02/1987

Return made up to 23/12/86; full list of members

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03/01/1947

Miscellaneous

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03/01/1947

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hutchinson, Shirley Anne	Director	11/02/2000 - 02/12/2002	10
Roberts, Colin Allen	Director	11/02/2000 - 31/07/2002	4
Flowerday, David Nicholas	Director	01/07/1994 - 01/05/1997	8
Spencer, David Malcolm	Director	11/02/2000 - 04/12/2001	11
Clews, Simon Paul	Director	02/12/2002 - 05/07/2006	20

Persons with Significant Control

No PSC data available.

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Description

About KOPEX INTERNATIONAL LIMITED

KOPEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/01/1947 with the registered office located at C/O Kpmg Llp 8, Salisbury Square, London EC4Y 8BB. 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 KOPEX INTERNATIONAL LIMITED?

KOPEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/01/1947 and dissolved on 03/08/2013.

Where is KOPEX INTERNATIONAL LIMITED located?

KOPEX INTERNATIONAL LIMITED is registered at C/O Kpmg Llp 8, Salisbury Square, London EC4Y 8BB.

What does KOPEX INTERNATIONAL LIMITED do?

KOPEX INTERNATIONAL LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for KOPEX INTERNATIONAL LIMITED?

The latest filing was on 03/08/2013: Final Gazette dissolved following liquidation.