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COPTHALL NOMINEES LIMITED

Learn more about COPTHALL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW

COPTHALL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00660753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.27
dissolution date: 2002.07.16
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL, L2 3UF
Form type: 287
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/10 TO 30/09
Form type: 225(1)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/10/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/10/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/91 FROM:, THE DIRECTOR GENERAL'S HOUSE, ROCHSTONE PLACE, THE AVENUE, SOUTHAMPTON SO9 1XL
Form type: 287
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 10/10
Form type: 225(1)
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/91 FROM:, GREENLY HOUSE, 40 DUKES PLACE, LONDON, EC3A 5BX
Form type: 287
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 130989
Form type: SRES01
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.09

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Company directors and board members:

JEFFREY BARRY VERNON (dissolve)
Secretary, 1999.11.15 - 2002.07.16
21 MOUNT ROAD WEST KIRBY , WIRRAL
CH48 2HH, MERSEYSIDE
HAROLD MICHAEL CLUNIE CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1991.09.27 - 2002.07.16
DOLHYFRYD LAWNT , DENBIGH
LL16 4SU, CLWYD
LORRAINE ANTONIA CARROL DODD (dissolve)
Director, FUND MANAGER, 2000.06.30 - 2002.07.16
TYN TWLL PLAS LANE LLANARMON YN IAL , MOLD
CH7 4QJ, FLINTSHIRE
JANE MARY DUSSARTRE (dissolve)
Director, STOCKBROKER, 1991.09.27 - 2002.07.16
SAINTS HILL HOUSE SAINTS HILL PENSHURST , TONBRIDGE
TN11 8EN, KENT
EDWARD JAMES WINGFIELD LIFFORD (dissolve)
Director, STOCKBROKER, 1991.09.27 - 2002.07.16
FIELD HOUSE HURSLEY , WINCHESTER
SO21 2LE, HAMPSHIRE
JOHN LESCHER CLEGG (dissolve)
Secretary, 1991.09.27 - 1999.11.15
FLAT 6A 6 PARK ROAD WEST KIRBY , WIRRAL
L48 4DW, MERSEYSIDE
ROBERT NEWMARCH (dissolve)
Secretary, 1991.09.27 - 1998.04.30
1 CHERRY TREE ROAD , TUNBRIDGE WELLS
TN2 5QA, KENT
NICHOLAS DAVID BANKES (dissolve)
Director, CORP FINANCE EXEC, 2000.06.30 - 2001.10.18
TY UCHA'R LLAN CILCAIN , MOLD
CH7 5PA, FLINTSHIRE
CHRISTOPHER RICHARD CORFIELD (dissolve)
Director, STOCKBROKER, 1991.09.27 - 2001.12.14
LARK RISE WALDRON , HEATHFIELD
TN21 0QP, EAST SUSSEX
ROBERT HUNTER (dissolve)
Director, STOCKBROKER, 1992.10.19 - 2000.06.30
1 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1ET, KENT
RODNEY NEWMAN (dissolve)
Director, STOCKBROKER, 1991.09.27 - 1998.04.30
14 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QL, HAMPSHIRE
MARK HADDEN PEARSON (dissolve)
Director, STOCKBROKER, 1991.09.27 - 2000.10.31
THE HOLLIES VYNER ROAD SOUTH , BIRKENHEAD
L43 7PW, MERSEYSIDE
MICHAEL JOHN SAWBRIDGE (dissolve)
Director, CORP FINANCE EXECUTIVE, 2000.06.30 - 2001.10.18
31 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
JOHN FRANCIS SPIEGELBERG (dissolve)
Director, STOCKBROKER, 1991.09.27 - 1995.09.15
CHURCH CROFT DAVENHAM , NORTHWICH
CW9 8NF, CHESHIRE
RICHARD FREDERICK CRANMER WOODS (dissolve)
Director, STOCKBROKER, 1991.09.27 - 1992.06.26
1 BANK VIEW , FOREST ROW
RH18 5ND, EAST SUSSEX

Companies near to COPTHALL NOMINEES ltd.

Information about the Private Limited Company COPTHALL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data