Copley Square Limited

Company Name	Copley Square Limited
Company Status	Dissolved
Company Number	00881729
Category	Private Limited Company
Incorporation Date	17 June 1966(57 years, 10 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Barker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(25 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 10 January 2006)
Role	Builder
Country of Residence	England
Correspondence Address	2 Evenholme Green Walk Bowden Cheshire WA14 2SL

Secretary Name	Ms Kimberley Martina Griffiths
Nationality	British
Status	Closed
Appointed	01 July 1994(28 years after company formation)
Appointment Duration	11 years, 6 months (closed 10 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Royal Gardens Davenham Cheshire CW9 8HB

Director Name	Ms Kimberley Martina Griffiths
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(28 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Royal Gardens Davenham Cheshire CW9 8HB

Director Name	Peter John Kashem
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1996(29 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 10 January 2006)
Role	Property Consultant
Country of Residence	England
Correspondence Address	68 Ash Lane Hale Cheshire WA15 8PD

Director Name	Edmund Ronald Madden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Apartment 214 Britannia Villas West Bay Road Grand Cayman Dt6

Secretary Name	Lalit Mohan Anand
Nationality	British
Status	Resigned
Appointed	14 July 1991(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	35 Albany Road Bramhall Stockport Cheshire SK7 1ND

Location

Registered Address	Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,438,000
Cash	£1,950,000
Current Liabilities	£272,000

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
17 August 2005	Application for striking-off (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Agree & req strike off 01/09/03 (7 pages)
29 August 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
29 June 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 June 2001	Return made up to 30/06/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Return made up to 30/06/99; full list of members (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Return made up to 30/06/98; no change of members (4 pages)
24 July 1998	Secretary's particulars changed (1 page)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 30/06/97; no change of members (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 August 1996	Return made up to 30/06/96; full list of members (7 pages)
26 February 1996	New director appointed (2 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
20 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 December 1988	Company name changed styles & wood LIMITED\certificate issued on 01/12/88 (2 pages)
17 June 1966	Certificate of incorporation (1 page)

Copley Square Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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