Copshurst Marl Co. Limited

Company Name	Copshurst Marl Co. Limited
Company Status	Dissolved
Company Number	00683160
Category	Private Limited Company
Incorporation Date	10 February 1961(63 years, 3 months ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Arthur Herbert Perkins
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(39 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Bretby Park Bretby Burton Upon Trent Staffordshire DE15 0RB

Secretary Name	Mrs Valerie Noreen Devey
Nationality	British
Status	Closed
Appointed	11 March 2003(42 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	The Gables 23 Sandy Lane Cannock Staffordshire WS11 1RF

Director Name	Mr Brian James Fox
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 1996)
Role	Company Director
Correspondence Address	Fernwood Highlows Lane Yarnfield Stone Staffordshire ST15 0NP

Director Name	Peter Thomason
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1993)
Role	Company Director
Correspondence Address	56 Derwent Close Alsager Stoke On Trent ST7 2UT

Secretary Name	Paul Henry Champ
Nationality	British
Status	Resigned
Appointed	09 April 1992(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	185 Bambury Street Stoke On Trent Staffordshire ST3 5BZ

Director Name	Paul Henry Champ
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(35 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1997)
Role	Accountant
Correspondence Address	185 Bambury Street Stoke On Trent Staffordshire ST3 5BZ

Director Name	Mr Christopher James Mahony
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Swanpool Lane Ormskirk Lancashire L39 5AZ

Director Name	Mr Simon William Knobbs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(36 years after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Priory Road Westlands Newcastle Staffordshire ST5 2EN

Secretary Name	Mr Simon William Knobbs
Nationality	British
Status	Resigned
Appointed	07 February 1997(36 years after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Priory Road Westlands Newcastle Staffordshire ST5 2EN

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,187

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from bretby park bretby burton on trent staffordshire DE15 0RB (1 page)
4 April 2008	Declaration of solvency (3 pages)
4 April 2008	Appointment of a voluntary liquidator (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 May 2007	Return made up to 09/04/07; full list of members (6 pages)
1 February 2007	Full accounts made up to 30 April 2006 (9 pages)
11 May 2006	Return made up to 09/04/06; full list of members (6 pages)
20 February 2006	Full accounts made up to 30 April 2005 (8 pages)
11 May 2005	Return made up to 09/04/05; full list of members (6 pages)
4 March 2005	Full accounts made up to 30 April 2004 (8 pages)
21 April 2004	Auditor's resignation (1 page)
17 April 2004	Return made up to 09/04/04; full list of members (6 pages)
16 April 2004	Full accounts made up to 30 April 2003 (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 July 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
26 March 2003	Secretary resigned;director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: brownhills tileries tunstall stoke-on-trent staffordshire ST6 4NY (1 page)
28 November 2002	Auditor's resignation (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 June 2002	Auditor's resignation (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	New director appointed (3 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (7 pages)
16 April 2000	Return made up to 09/04/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 09/04/99; no change of members (6 pages)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1998	Full accounts made up to 31 December 1997 (7 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Return made up to 09/04/97; full list of members (6 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
10 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
18 April 1996	Return made up to 09/04/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Return made up to 09/04/95; no change of members (4 pages)
16 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Copshurst Marl Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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