Copperchase Air Traffic Systems Limited

Company Name	Copperchase Air Traffic Systems Limited
Company Status	Dissolved
Company Number	06172937
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Copperchase Air Traffic Data Systems Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Myers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr Paul Thomas Boydell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Elm Close Hartford Green Cramlington Northumberland NE23 3HY

Secretary Name	M & Co Company Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2017)
Correspondence Address	Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW

Director Name	Gerald Royston Moyle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Howard Road Bournemouth Dorset BH8 9DY

Secretary Name	Gerald Royston Moyle
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Howard Road Bournemouth Dorset BH8 9DY

Secretary Name	Martin And Company (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2013)
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9DD

Contact

Website	www.copperchase.co.uk
Email address	[email protected]
Telephone	01202 774500
Telephone region	Bournemouth

Location

Registered Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Copperchase LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,451
Cash	£416

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
4 February 2016	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth BH88TW (1 page)
4 February 2016	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth BH88TW (1 page)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Registered office address changed from Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW on 14 April 2014 (1 page)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (6 pages)
10 October 2013	Appointment of M & Co Company Secretaries Limited as a secretary (2 pages)
10 October 2013	Termination of appointment of Martin and Company (Company Secretaries) Limited as a secretary (1 page)
10 October 2013	Appointment of M & Co Company Secretaries Limited as a secretary (2 pages)
10 October 2013	Termination of appointment of Martin and Company (Company Secretaries) Limited as a secretary (1 page)
30 August 2013	Director's details changed for Mr Paul Thomas Boydell on 27 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Paul Thomas Boydell on 27 August 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Anthony Myers on 3 September 2012 (2 pages)
11 September 2012	Director's details changed for Anthony Myers on 3 September 2012 (2 pages)
11 September 2012	Director's details changed for Anthony Myers on 3 September 2012 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Appointment of Martin and Company (Company Secretaries) Limited as a secretary (2 pages)
15 April 2010	Appointment of Martin and Company (Company Secretaries) Limited as a secretary (2 pages)
14 April 2010	Termination of appointment of Gerald Moyle as a secretary (1 page)
14 April 2010	Appointment of Mr Paul Thomas Boydell as a director (2 pages)
14 April 2010	Termination of appointment of Gerald Moyle as a director (1 page)
14 April 2010	Termination of appointment of Gerald Moyle as a secretary (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Appointment of Mr Paul Thomas Boydell as a director (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Termination of appointment of Gerald Moyle as a director (1 page)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed copperchase air traffic data systems LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
11 April 2010	Company name changed copperchase air traffic data systems LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
2 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2009	Director's change of particulars / anthony myers / 16/04/2009 (1 page)
30 April 2009	Director's change of particulars / anthony myers / 16/04/2009 (1 page)
28 April 2009	Return made up to 20/03/09; full list of members (3 pages)
28 April 2009	Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page)
28 April 2009	Return made up to 20/03/09; full list of members (3 pages)
28 April 2009	Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 April 2008	Return made up to 20/03/08; full list of members (3 pages)
4 April 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2007	Incorporation (13 pages)
20 March 2007	Incorporation (13 pages)

Copperchase Air Traffic Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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