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THE COPPER INN LIMITED

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

Company details

THE DAIRY HOUSE, MONEY ROW GREEN HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND

THE COPPER INN LIMITED on the map

Company type: Private Limited Company
Company number: 00756388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
dissolution date: 2006.11.21
last member list: 2005.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/00
Form type: WRES07
Date: 2000.10.10
£2.95
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ALTER MEMORANDUM 19/09/00
Form type: WRES01
Date: 2000.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/00
Form type: WRES07
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
MORTGAGE DEBENTURE 19/09/00
Form type: WRES13
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, THE COPPER INN, PANGBOURNE, BERKSHIRE, RG8 7AR
Form type: 287
Date: 2000.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97
Form type: AA
Date: 1997.08.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, RESORT HOUSE, EDWARD STREET, BRIGHTON, EAST SUSSEX BN2 2HW
Form type: 287
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03

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Company directors and board members:

HEATHER IRENE PHILLIPS (dissolve)
Secretary, 2001.12.31 - 2006.11.21
52 RUSCOMBE GARDENS DATCHET , SLOUGH
SL3 9BQ, BERKSHIRE
FRANK PHILLIPS (dissolve)
Director, HOTEL OWNER, 2000.09.19 - 2006.11.21
52 RUSCOMBE GARDENS DATCHET , SLOUGH
SL3 9BQ, BERKSHIRE
CHARLES JAMES BUCHAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.05 - 1994.01.28
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEREK BURNINGHAM (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1994.09.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
DAVID WILLIAM DOWNHAM (dissolve)
Secretary, 1991.10.19 - 1993.08.05
89 POTTERS LANE , BURGESS HILL
RH15 9JL, WEST SUSSEX
JAMES THOMAS FRANKLIN (dissolve)
Secretary, 1995.05.16 - 2000.09.19
WALTON HOUSE 15 OCK STREET , ABINGDON
OX14 5AN, OXFORDSHIRE
ROLAND PETER LEWIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.30 - 1995.05.16
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
JANICE KATRINA WALLACE (dissolve)
Secretary, HOTEL MANAGER, 2000.09.19 - 2001.12.31
THE GEORGE HOTEL THE SQUARE PANGBOURNE , READING
RG8 7AJ, BERKSHIRE
ROBERT PHILIP FELD (dissolve)
Director, HOTELIER, 1993.05.28 - 1994.03.08
AUBREY HOUSE THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7HA, EAST SUSSEX
CHARLES ANTHONY FRY (dissolve)
Nominee Director, 1991.10.19 - 1993.05.28
48 CADOGAN PLACE , LONDON
SW1X 9RS
ANTHONY WILLIS HAMPTON (dissolve)
Director, RET HOTELIER, 1995.05.16 - 2000.09.19
THE WHITE HOUSE BERE COURT ROAD, PANGBOURNE , READING
RG8 8JT, BERKSHIRE
ROLAND PETER LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.06 - 1995.05.16
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
MICHEL ANTOINE ROSSO (dissolve)
Director, HOTEL MANAGER, 1995.05.16 - 2000.09.19
202 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JW, BERKSHIRE
DENNIS HAROLD THORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1993.05.28
45 LANKERS DRIVE , NORTH HARROW
HA2 7PA, MIDDLESEX
DAVID HARRY TONKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.06 - 1995.05.16
FLAT A1 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TN, EAST SUSSEX
ROY CAMPBELL TUDOR HUGHES (dissolve)
Director, HOTELIER, 1995.05.16 - 2000.09.19
THE MANOR HOUSE DORCHESTER ON THAMES , WALLINGFORD
OX10 7HZ, OXFORDSHIRE
JANICE KATRINA WALLACE (dissolve)
Director, HOTEL MANAGER, 2000.09.19 - 2001.12.31
THE GEORGE HOTEL THE SQUARE PANGBOURNE , READING
RG8 7AJ, BERKSHIRE

Companies near to THE COPPER INN ltd.

Information about the Private Limited Company THE COPPER INN 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: 2016.06.02. Reload the data