| Company Name | Coppice Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446352 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Clear Brite UK Limited |
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 | Andrew Anthony Honeyford |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 151 Coppice Road Poynton Stockport Cheshire SK12 1SN |
| Director Name | Adrian William Robert Shinkfield |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 June 2005) |
| Role | Accountant |
| Correspondence Address | 3 Grangeway Handforth Cheshire SK9 3HY |
| Secretary Name | Adrian William Robert Shinkfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 June 2005) |
| Role | Accountant |
| Correspondence Address | 3 Grangeway Handforth Cheshire SK9 3HY |
| Director Name | Dianne Williamson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Nelson Avenue Poynton Stockport Cheshire SK12 1RR |
| Secretary Name | Simon Robert Legge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Green Lane Heatonmoor Stockport Cheshire SK4 3LE |
| Director Name | John Julian Redmond |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 September 2003) |
| Role | Accountant |
| Correspondence Address | 109 Coppice Road Poynton Cheshire SK12 1SN |
| Secretary Name | John Julian Redmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 September 2003) |
| Role | Accountant |
| Correspondence Address | 109 Coppice Road Poynton Cheshire SK12 1SN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 Grangeway Handforth Wilmslow Cheshire SK9 3HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 109 coppice road poynton stockport cheshire SK12 1SN (1 page) |
| 27 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2003 | New director appointed (2 pages) |
| 27 September 2003 | Secretary resigned;director resigned (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 11 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 September 2000 | Return made up to 08/10/99; no change of members (4 pages) |
| 29 September 2000 | Return made up to 27/09/00; change of members (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 7 nelson avenue poynton stockport cheshire SK12 1RR (1 page) |
| 19 July 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 8 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Incorporation (13 pages) |