| Company Name | Copal Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094528 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abigail Page |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | Rue Mauverney 22 1196 Gland Switzerland |
| Director Name | Jean Pierre Page |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Tax Consultant |
| Correspondence Address | Rue Mauverney 22c 1196 Gland Switzerland |
| Secretary Name | Abigail Page |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | Rue Mauverney 22 1196 Gland Switzerland |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 April 2003 | Application for striking-off (1 page) |
| 14 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 4 December 2000 | Ad 01/11/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |