Martyn Coppin Consulting Limited

Company Name	Martyn Coppin Consulting Limited
Company Status	Dissolved
Company Number	05846235
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Elizabeth Shona Coppin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(same day as company formation)
Role	Architectural Illustrator
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst Vicarage Lane Helsby Cheshire WA6 9AE

Director Name	Martyn John Coppin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst Vicarage Lane Helsby Cheshire WA6 9AE

Secretary Name	Elizabeth Shona Coppin
Nationality	British
Status	Closed
Appointed	14 June 2006(same day as company formation)
Role	Architectural Illustrator
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst Vicarage Lane Helsby Cheshire WA6 9AE

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Brackenhurst Vicarage Lane Helsby Cheshire WA6 9AE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby

Shareholders

100 at £1	Martyn John Coppin & Elizabeth Shona Coppin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,378
Cash	£22,670
Current Liabilities	£29,613

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
7 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
14 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 July 2010	Director's details changed for Elizabeth Shona Coppin on 14 June 2010 (2 pages)
3 July 2010	Director's details changed for Martyn John Coppin on 14 June 2010 (2 pages)
3 July 2010	Director's details changed for Elizabeth Shona Coppin on 14 June 2010 (2 pages)
3 July 2010	Director's details changed for Martyn John Coppin on 14 June 2010 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
11 July 2008	Capitals not rolled up (2 pages)
11 July 2008	Capitals not rolled up (2 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 September 2007	Return made up to 14/06/07; full list of members (7 pages)
26 September 2007	Return made up to 14/06/07; full list of members (7 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: gladstone house, 2 church road liverpool merseyside L15 9EG (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: gladstone house, 2 church road liverpool merseyside L15 9EG (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (2 pages)
14 June 2006	Incorporation (12 pages)
14 June 2006	Incorporation (12 pages)

Martyn Coppin Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire