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COPPEE ENGINEERING COMPANY LIMITED

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

Company details

WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

COPPEE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00852350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.23
dissolution date: 2001.05.22
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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RE:DORM APPL FOR S/O 01/11/00
Form type: ORES13
Date: 2000.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
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EXEMPTION FROM APPOINTING AUDITORS 15/12/99
Form type: SRES03
Date: 1999.12.24
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S366A DISP HOLDING AGM 15/12/99
Form type: ELRES
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, A.M.P. HOUSE,, DINGWALL RD,, CROYDON,, SURREY CR9 2YS
Form type: 287
Date: 1998.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11

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Company directors and board members:

GARY CROSS WHITNEY (dissolve)
Secretary, ACCOUNTANT, 1999.11.16 - 2001.05.22
3 ACORN GROVE KINGSWOOD , TADWORTH
KT20 6QT, SURREY
TARO ALEPIAN (dissolve)
Director, ENGINEER, 1998.11.02 - 2001.05.22
7785 ALBERT LESAGE STREET MONTREAL , QUEBEC
H4K 2E4, CANADA
WAYNE KENNETH BOYD (dissolve)
Director, PROFESSIONAL ENGINEER, 1997.10.24 - 2001.05.22
3 JOHN STONER DRIVE SCARBOROUGH , ONTARIO
MIB 3B7, CANADA
ROGER CASGRAIN NICHOL (dissolve)
Director, ENGINEER, 1998.11.02 - 2001.05.22
40 BIRDSILVER GARDENS , WESTHILL
ONTARIO MIC4E4
CANADA
TIMOTHY JOHN ALLAN SMITH (dissolve)
Director, GENERAL MANAGER, 1998.08.20 - 2001.05.22
12 SKYS WOOD ROAD , ST ALBANS
AL4 9NZ, HERTFORDSHIRE
GARY CROSS WHITNEY (dissolve)
Director, ACCOUNTANT, 1999.11.16 - 2001.05.22
3 ACORN GROVE KINGSWOOD , TADWORTH
KT20 6QT, SURREY
ROBERT JAMES BARKER (dissolve)
Secretary, 1998.04.07 - 1999.11.16
78A ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 6RX, KENT
GORDON BENNETT (dissolve)
Secretary, 1993.11.30 - 1998.04.07
16 SANDGATE LANE WANDSWORTH , LONDON
SW18 3JP
RODERICK AUGUSTUS CHIN (dissolve)
Secretary, 1992.04.10 - 1993.11.30
2 GLENDALE RISE , KENLEY
CR8 5LZ, SURREY
ROBERT JAMES BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.20 - 1999.11.16
78A ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 6RX, KENT
GORDON BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 1998.04.07
16 SANDGATE LANE WANDSWORTH , LONDON
SW18 3JP
MARCEL DUFOUR (dissolve)
Director, ENGINEER, 1992.04.10 - 1996.01.16
146 HICKSON STREET , ST LAMBERT
QUEBEC J4R 2N6
CANADA
DAVID CHARLES EDWARDS (dissolve)
Director, ENGINEER, 1992.04.10 - 1992.06.30
MARLBOROUGH 18 BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
NEIL GOW (dissolve)
Director, CONTRACTS ENGINEER, 1992.06.30 - 1997.01.31
PADDOCKS END TYLERS GREEN CUCKFIELD , HAYWARDS HEATH
RH16 4BW, WEST SUSSEX
JEAN BERNARD LAMARRE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.09.15
6509 RUE BRUTON , MONTREAL
FOREIGN, QUEBEC H4K 1H5
CANADA
DONALD MCKENZIE PARK (dissolve)
Director, ENGINEER, 1992.07.27 - 1996.01.17
44 AVE DE L HORIZON 1150 BRUXELLES , BELGIUM
FOREIGN
PIERRE ROBITAILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.17 - 1998.09.01
759 HOUDE BOULEVARD , ST LAMBERT
J4R 1MI, QUEBEC
CANADA
BRIAN WILLIAM SONGHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.22 - 1997.10.31
14 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE

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Information about the Private Limited Company COPPEE ENGINEERING COMPANY 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: 2016.06.09. Reload the data