Copak Vendona Limited

Company Name	Copak Vendona Limited
Company Status	Dissolved
Company Number	01269373
Category	Private Limited Company
Incorporation Date	19 July 1976(47 years, 9 months ago)
Dissolution Date	22 January 2008 (16 years, 3 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	Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 January 2008)
Role	CEO
Correspondence Address	19 Lumsden Way Balmedie Woods Balmedie Aberdeenshire AB23 8TS Scotland

Director Name	Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 January 2008)
Role	Finance Director
Correspondence Address	3 Fledborough Road Wetherby LS22 6AB

Secretary Name	Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 January 2008)
Role	Finance Director
Correspondence Address	3 Fledborough Road Wetherby LS22 6AB

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Paul Joseph Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR

Director Name	Mr John McCutcheon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	594 Rayleigh Road Hutton Brentwood Essex CM13 1SG

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Secretary Name	Mr John Daniel Brocklebank
Nationality	British
Status	Resigned
Appointed	01 September 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Mr Cyril Winston Freedman
Nationality	British
Status	Resigned
Appointed	06 June 1995(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	06 June 1995(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Location

Registered Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
3 August 2007	Return made up to 12/06/07; no change of members (7 pages)
25 June 2007	Application for striking-off (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 12/06/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Return made up to 12/06/03; full list of members (7 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 12/06/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 12/06/99; full list of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 12/06/98; no change of members (4 pages)
14 July 1997	Return made up to 12/06/97; full list of members (9 pages)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
24 June 1996	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (10 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1995	Secretary resigned;director resigned (4 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Director resigned (6 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: south quay plaza 183, marsh wall isle of dogs london E14 9SH. (1 page)
17 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Copak Vendona Limited

Business Activity

Directors

Location

Accounts

Filing History

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