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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
Did you know? kompany provides original and official company documents for COPE & LLOYD (OVERSEAS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00238763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00238763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00238763#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-02-05) - GAZ2(A)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83 (1984-08-07) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82 (1983-06-15) - AA
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keyboard_arrow_right 1974
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REGISTERED OFFICE CHANGED ON 29/03/74 FROM: (1974-03-29) - 287
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keyboard_arrow_right 1929
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INCORPORATION DOCUMENTS (1929-04-17) - NEWINC
