THE COPPER LAMP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02184628

Incorporation date

27/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1987)

25/09/2013

Final Gazette dissolved following liquidation

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25/06/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Appointment of a voluntary liquidator

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18/10/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-19

View PDF (2 pages)

10/10/2012

Declaration of solvency

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10/10/2012

Resolutions

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30/09/2012

Statement of capital following an allotment of shares on 2012-09-26

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23/05/2012

Annual return made up to 2012-02-28

View PDF (14 pages)

02/05/2011

Annual return made up to 2011-02-28

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18/01/2011

Accounts for a dormant company made up to 2010-12-31

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12/09/2010

Appointment of Howard Frederick Carpenter as a director

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12/09/2010

Termination of appointment of Allan Richards as a director

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21/07/2010

Termination of appointment of Novar Nominees Limited as a secretary

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01/06/2010

Appointment of David Jason Lloyd Protheroe as a director

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01/06/2010

Appointment of Allan Richards as a director

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01/06/2010

Termination of appointment of Novar Nominees Limited as a director

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01/06/2010

Termination of appointment of Rallip Holdings Limited as a director

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28/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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01/02/2010

Accounts for a dormant company made up to 2009-12-31

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31/05/2009

Accounts made up to 2008-12-31

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10/05/2009

Return made up to 28/02/09; no change of members

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04/06/2008

Appointment Terminated Secretary uop products uk LIMITED

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04/06/2008

Secretary appointed novar nominees LIMITED

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24/03/2008

Return made up to 28/02/08; no change of members

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14/01/2008

Accounts made up to 2007-12-31

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22/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

22/03/2007

Registered office changed on 23/03/07

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10/01/2007

Accounts made up to 2006-12-31

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07/09/2006

Accounts made up to 2005-12-31

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17/05/2006

Secretary's particulars changed;director's particulars changed

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17/05/2006

Return made up to 28/02/06; change of members

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20/06/2005

Accounts made up to 2004-12-31

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04/04/2005

Return made up to 28/02/05; full list of members

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30/08/2004

Accounts made up to 2003-12-31

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26/03/2004

Return made up to 28/02/04; full list of members

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12/10/2003

Accounts made up to 2002-12-31

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25/03/2003

Return made up to 28/02/03; full list of members

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22/08/2002

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

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10/03/2002

Return made up to 28/02/02; full list of members

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21/08/2001

Accounts made up to 2000-12-31

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07/03/2001

Return made up to 28/02/01; full list of members

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27/02/2001

Director's particulars changed

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27/02/2001

Secretary's particulars changed

View PDF (1 pages)

02/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

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21/08/2000

Accounts made up to 1999-12-31

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12/03/2000

Return made up to 28/02/00; full list of members

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30/08/1999

Accounts made up to 1998-12-31

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21/03/1999

Return made up to 28/02/99; no change of members

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27/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

23/04/1998

Return made up to 28/02/98; full list of members

View PDF (15 pages)

24/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

14/04/1997

Return made up to 28/02/97; full list of members

View PDF (10 pages)

28/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

27/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

11/12/1995

Secretary's particulars changed

View PDF (2 pages)

14/05/1995

Accounts made up to 1994-12-31

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07/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1993-12-31

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11/06/1994

Return made up to 28/02/94; full list of members

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04/06/1994

Registered office changed on 05/06/94 from: cleveland hse 19 st james's london SW1Y 4JG

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26/07/1993

Accounts made up to 1992-12-31

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08/03/1993

Return made up to 28/02/93; full list of members

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02/08/1992

Accounts made up to 1991-12-31

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02/08/1992

Resolutions

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05/03/1992

Return made up to 28/02/92; full list of members

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12/01/1992

Certificate of change of name

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20/10/1991

Full accounts made up to 1990-12-31

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02/09/1991

Resolutions

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06/03/1991

Return made up to 28/02/91; change of members

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28/11/1990

Resolutions

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28/11/1990

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

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28/11/1990

Registered office changed on 29/11/90 from: cranleigh gardens southall middlesex UB1 2BZ

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22/10/1990

Memorandum and Articles of Association

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22/10/1990

Resolutions

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Resolutions

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12/07/1990

Return made up to 28/06/90; full list of members

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12/10/1989

Return made up to 08/09/89; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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23/08/1989

Memorandum and Articles of Association

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21/08/1989

Certificate of change of name

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10/05/1989

Return made up to 31/12/88; full list of members

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17/04/1989

New director appointed

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13/11/1988

Registered office changed on 14/11/88 from: 279/281 fore street edmonton london N9 0PJ

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17/10/1988

New director appointed

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05/10/1988

Memorandum and Articles of Association

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03/10/1988

Certificate of change of name

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19/09/1988

New director appointed

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19/09/1988

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

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10/03/1988

Wd 03/02/88 pd 23/12/87--------- £ si 2@1

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03/03/1988

Memorandum and Articles of Association

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06/12/1987

Director resigned;new director appointed

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06/12/1987

Secretary resigned;new secretary appointed

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06/12/1987

Registered office changed on 07/12/87 from: 2 baches st london N1 6UB

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27/10/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Protheroe, David Jason Lloyd	Director	30/04/2010 - Present	90
CARADON NOMINEES LIMITED	Corporate Secretary	21/05/2008 - 13/07/2010	54
Richards, Allan	Director	30/04/2010 - 01/08/2010	141
Carpenter, Howard Frederick	Director	01/08/2010 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About THE COPPER LAMP COMPANY LIMITED

THE COPPER LAMP COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 THE COPPER LAMP COMPANY LIMITED?

THE COPPER LAMP COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 25/09/2013.

Where is THE COPPER LAMP COMPANY LIMITED located?

THE COPPER LAMP COMPANY LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does THE COPPER LAMP COMPANY LIMITED do?

THE COPPER LAMP COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE COPPER LAMP COMPANY LIMITED?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.