Copeland Process Equipment Limited

Company Name	Copeland Process Equipment Limited
Company Status	Dissolved
Company Number	02772780
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)
Previous Name	Adjustfuture Projects Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr John Cannings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Secretary Name	Mr John Cannings
Nationality	British
Status	Closed
Appointed	24 October 1997(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Director Name	Michael Douglas Bailey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales

Director Name	Mrs Joan Myrtle Bowmaker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	14 Pool End Road Macclesfield Cheshire SK10 2LB

Director Name	Joshua George Reginald Bowmaker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	14 Pool End Road Macclesfield Cheshire SK10 2LB

Secretary Name	Mrs Joan Myrtle Bowmaker
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	14 Pool End Road Macclesfield Cheshire SK10 2LB

Director Name	Rodney William James Daniels
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Buxton Road West Disley Cheshire SK12 2LY

Director Name	Keith Rogerson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Lilac Cottage Beeston Mount Bollington Cheshire SK10 5QY

Director Name	John Peter William Scott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	didsbury.com/
Telephone	0161 4862200
Telephone region	Manchester

Location

Registered Address	C/O Didsbury Engineering Co Ltd Lower Meadow Road Brooke Park Handforth Wilmslow SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Didsbury Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Application to strike the company off the register (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 May 2009	Accounts made up to 31 January 2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
19 May 2008	Accounts made up to 31 January 2008 (1 page)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 June 2007	Accounts made up to 31 January 2007 (1 page)
11 December 2006	Return made up to 05/12/06; full list of members (2 pages)
11 December 2006	Return made up to 05/12/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 September 2006	Accounts made up to 31 January 2006 (1 page)
10 February 2006	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2006	Return made up to 05/12/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 October 2005	Accounts made up to 31 January 2005 (1 page)
23 March 2005	Registered office changed on 23/03/05 from: c/o didsbury holdings LTD manor road, levenshulme manchester lancashire M19 3EJ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: c/o didsbury holdings LTD manor road, levenshulme manchester lancashire M19 3EJ (1 page)
4 March 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
4 March 2005	Accounts made up to 31 January 2004 (1 page)
22 December 2004	Return made up to 05/12/04; full list of members (7 pages)
22 December 2004	Return made up to 05/12/04; full list of members (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 August 2003	Accounts made up to 31 January 2003 (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (11 pages)
3 September 2002	Accounts made up to 31 January 2002 (11 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 January 2001 (16 pages)
3 December 2001	Accounts made up to 31 January 2001 (16 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 11/12/00; full list of members (7 pages)
22 December 2000	Return made up to 11/12/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 January 2000 (20 pages)
14 July 2000	Accounts made up to 31 January 2000 (20 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: the clarence mill business centre,clarence road bollington,macclesfield cheshire SK10 5JZ (1 page)
14 January 2000	Registered office changed on 14/01/00 from: the clarence mill business centre,clarence road bollington,macclesfield cheshire SK10 5JZ (1 page)
16 December 1999	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 1999	Return made up to 11/12/99; full list of members (7 pages)
27 September 1999	Accounts made up to 31 January 1999 (17 pages)
27 September 1999	Full accounts made up to 31 January 1999 (17 pages)
21 December 1998	Return made up to 11/12/98; no change of members (4 pages)
21 December 1998	Return made up to 11/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1998	Accounts made up to 31 January 1998 (17 pages)
10 June 1998	Full accounts made up to 31 January 1998 (17 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
19 December 1997	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Return made up to 11/12/97; full list of members (6 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
29 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 October 1997	Declaration of assistance for shares acquisition (8 pages)
29 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 October 1997	Declaration of assistance for shares acquisition (8 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
12 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
12 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (11 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (11 pages)
22 January 1997	Return made up to 11/12/96; full list of members (6 pages)
22 January 1997	Return made up to 11/12/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
16 January 1996	Return made up to 11/12/95; no change of members (4 pages)
16 January 1996	Return made up to 11/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 March 1993	Memorandum and Articles of Association (8 pages)
18 March 1993	Memorandum and Articles of Association (8 pages)
11 December 1992	Incorporation (9 pages)
11 December 1992	Incorporation (9 pages)

Copeland Process Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire