COPPERTEAM LIMITED

Overview

Company Name	COPPERTEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02680409
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992
Date of Cessation	Oct 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COPPERTEAM LIMITED?

(7499) /

Where is COPPERTEAM LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for COPPERTEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COPPERTEAM LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

5 pages

4.68

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 03, 2010

Declaration of solvency

3 pages

4.70

Mar 03, 2010

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2010	LRESSP

Mar 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2010

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on Mar 03, 2010

2 pages

AD01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Mar 11, 2009

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 12, 2008

legacy

1 pages

288c

Mar 11, 2008

legacy

2 pages

288a

Mar 10, 2008

legacy

5 pages

363a

Annotations
Date	Annotation
Sep 22, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2022 under section 1088 of the Companies Act 2006

Mar 05, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

225

Dec 29, 2007

Accounts made up to Mar 31, 2007

5 pages

Nov 07, 2007

legacy

2 pages

288a

Nov 07, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Sep 22, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2022 under section 1088 of the Companies Act 2006

Nov 07, 2007

legacy

1 pages

288b

Nov 07, 2007

legacy

1 pages

288b

Mar 05, 2007

legacy

7 pages

363s

Dec 07, 2006

Accounts made up to Mar 31, 2006

6 pages

Jul 10, 2006

legacy

1 pages

288b

Jul 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of COPPERTEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007		Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	Solicitor	125700460002
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Feb 29, 2008		Director	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Scotland	British	1963-7	Chartered Accountant	46723000002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire		British			77939460002
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Aug 07, 1997	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British			32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British			66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
REDMILE, David Alan 51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex	Apr 01, 1992	Aug 07, 1997	Secretary	51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British			14681850001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 23, 1992	Apr 01, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 08, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	Managing Director Scottish Tel	111131550001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	Electrical Engineer	109780690001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 02, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	Finance Director Scottish Tele	53774190001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	Chartered Accountant	100717000001
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Aug 07, 1997	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	Company Director	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	Finance Director	108756350001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Aug 07, 1997	Mar 02, 1998	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	Director	33612180002
MCSWEEN, Angus 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Aug 07, 1997	Jun 18, 1998	Director	5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Scotland	British	1956-7	Director	50499250001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
REDMILE, David Alan 51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex	Apr 01, 1992	Aug 07, 1997	Director	51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British	1947-12	Director	14681850001
REDMILE, Phyliss Kathleen 51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex	Apr 01, 1992	Aug 07, 1997	Director	51 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British	1947-7	Administrator	55600840001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	Chartered Accountant	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 23, 1992	Apr 01, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Does COPPERTEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Feb 23, 2010

View Detailed Information on Insolvency Cases

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.
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