THE COPPER LAMP COMPANY LIMITED
Overview
| Company Name | THE COPPER LAMP COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE COPPER LAMP COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE COPPER LAMP COMPANY LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COPPER LAMP COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINETREAT LIMITED | Aug 23, 1989 | Aug 23, 1989 |
| PEAK TECHNOLOGIES LIMITED | Oct 05, 1988 | Oct 05, 1988 |
| MINETREAT LIMITED | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for THE COPPER LAMP COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE COPPER LAMP COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Oct 19, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 28, 2012 | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2011 | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Howard Frederick Carpenter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Allan Richards as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of David Jason Lloyd Protheroe as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan Richards as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rallip Holdings Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of THE COPPER LAMP COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Howard Frederick | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire | United Kingdom | British | Programme Manager | 155687070001 | ||||
| PROTHEROE, David Jason Lloyd | Director | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | Chartered Accountant | 31826530001 | ||||
| NOVAR NOMINEES LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| UOP PRODUCTS UK LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berks | 5096460011 | |||||||
| RICHARDS, Allan | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | England | British | Solicitor | 55171600002 | ||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 |
Does THE COPPER LAMP COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0