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COPE & LLOYD (OVERSEAS) LIMITED - MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE SURREY, United Kingdom
Company Information
- Company registration number
- 00238763
- Country
- United Kingdom
- Registered Address
- MEMBERS HILL
- BROOKLANDS ROAD
- WEYBRIDGE SURREY
- KT13 0QU MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE SURREY, KT13 0QU UK
Management
- Managing Directors
- ANDREW CHAMBERLAIN
- ALISON MARIA HAWKETT
- YAGNARAM SANTHARAM
- NICOLA SMALL
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1929-04-17
- Dissolved on
- 2013-02-05
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-08-01
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COPE & LLOYD (OVERSEAS) LIMITED Company Description
- COPE & LLOYD (OVERSEAS) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00238763. It was registered 1929-04-17. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Members Hill .
Get COPE & LLOYD (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cope & Lloyd (Overseas) Limited - MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE SURREY, United Kingdom
- 1929-04-17
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-02-05) - GAZ2(A)
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-06) - AA
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01/08/12 FULL LIST (2012-08-01) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-23) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-10-10) - DS01
keyboard_arrow_right 2011
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01/08/11 FULL LIST (2011-08-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOXFORD (2011-03-03) - TM01
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DIRECTOR APPOINTED ANDREW CHAMBERLAIN (2011-02-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI (2011-02-08) - TM01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLU (2010-02-18) - TM01
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DIRECTOR APPOINTED ALISON MARIA HAWKETT (2010-04-13) - AP01
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DIRECTOR APPOINTED NICOLA SMALL (2010-04-13) - AP01
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DIRECTOR APPOINTED YAGNARAM SANTHARAM (2010-04-13) - AP01
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DIRECTOR APPOINTED ANDREW DAVID OGG (2010-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM (2010-04-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM (2010-04-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARR (2010-04-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA HAWKETT / 01/08/2010 (2010-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID OGG / 01/08/2010 (2010-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YAGNARAM SANTHARAM / 01/08/2010 (2010-08-03) - CH01
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01/08/10 FULL LIST (2010-08-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OGG (2010-09-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010 (2010-09-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-07) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED LAURA ELIZABETH CARR (2009-04-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-12) - AA
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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SECTION 175 QUOTED 01/09/2009 (2009-09-23) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 (2009-11-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 (2009-11-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL FLU / 18/11/2009 (2009-11-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BOXFORD / 05/11/2009 (2009-11-18) - CH01
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR LAURA CARR (2008-04-03) - 288b
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DIRECTOR APPOINTED JAMES ALAN BOXFORD (2008-04-03) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOXFORD / 20/03/2008 (2008-08-04) - 288c
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-27) - AA
keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-11-16) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-24) - AA
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SECRETARY RESIGNED (2007-08-01) - 288b
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DIRECTOR RESIGNED (2007-08-01) - 288b
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-22) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-16) - 288a
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-03-24) - 288c
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-04-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-05-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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SECRETARY RESIGNED (2005-07-23) - 288b
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NEW SECRETARY APPOINTED (2005-07-23) - 288a
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NEW DIRECTOR APPOINTED (2005-06-24) - 288a
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DIRECTOR RESIGNED (2005-06-24) - 288b
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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DIRECTOR RESIGNED (2004-10-18) - 288b
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RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS (2004-04-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-06-07) - 288c
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-04-02) - 363a
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AUDITOR'S RESIGNATION (2003-03-20) - AUD
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AUDITOR'S RESIGNATION (2003-03-19) - AUD
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-03-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-03-14) - 288c
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NEW DIRECTOR APPOINTED (2002-08-21) - 288a
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DIRECTOR RESIGNED (2002-08-16) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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NEW SECRETARY APPOINTED (2002-08-21) - 288a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-23) - AA
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-03-08) - 363s
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-13) - 288b
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DIRECTOR RESIGNED (2000-03-10) - 288b
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NEW DIRECTOR APPOINTED (2000-03-10) - 288a
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NEW DIRECTOR APPOINTED (2000-03-17) - 288a
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2000-07-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-20) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-08) - AA
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS (1999-03-10) - 363s
keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-08-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-17) - AA
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS (1998-03-05) - 363s
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NEW SECRETARY APPOINTED (1998-01-25) - 288a
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SECRETARY RESIGNED (1998-01-25) - 288b
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-12) - 288
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NEW SECRETARY APPOINTED (1996-02-12) - 288
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NEW DIRECTOR APPOINTED (1996-02-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-02) - AA
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS (1996-03-28) - 363s
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-10) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-05) - 288
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SECRETARY RESIGNED (1995-05-04) - 288
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS (1995-03-23) - 363s
keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-28) - AA
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RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS (1994-03-28) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS (1993-03-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-03-10) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-11) - 288
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-06-24) - AA
keyboard_arrow_right 1992
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1992-12-11) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-06-24) - AA
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RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS (1992-03-27) - 363b
keyboard_arrow_right 1991
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RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS (1991-06-06) - 363b
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-03-14) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-04) - 288
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S386 DISP APP AUDS 28/08/91 (1991-09-17) - ELRES
keyboard_arrow_right 1990
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 (1990-08-03) - 225(1)
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RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS (1990-05-22) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-03-20) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS (1989-05-25) - 363
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-05-08) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-09-14) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-04-12) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-04-01) - AA
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RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS (1987-06-17) - 363
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DIRECTOR RESIGNED (1987-08-13) - 288
keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 11/10/86 FROM: (1986-10-11) - 287
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RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS (1986-05-29) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-05-02) - AA
keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83 (1984-08-07) - AA
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82 (1983-06-15) - AA
keyboard_arrow_right 1974
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REGISTERED OFFICE CHANGED ON 29/03/74 FROM: (1974-03-29) - 287
keyboard_arrow_right 1929
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INCORPORATION DOCUMENTS (1929-04-17) - NEWINC