Company information:
Three Copthall Avenue Limited (No: 01554323)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 04-Jan-1981
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN JOYCE ( DOB: May-1961 From: Jun-2003 )
Current Director: RICHARD DOUGLAS SHRIMPTON ( DOB: Apr-1970 From: Jan-2016 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: MICHAEL KENT ATKINSON ( DOB: May-1945 From: Apr-2000 To: May-2002 )
Resigned Director: JOHN ANTHONY BURNS ( DOB: Jan-1936 From: Sep-1992 To: Jan-1996 )
Resigned Director: ROBERT CHARLES CAREFULL ( DOB: Mar-1945 From: Feb-1996 To: Jun-2003 )
Resigned Director: PETER ELLWOOD ( DOB: May-1943 From: Sep-1992 To: May-2003 )
Resigned Director: JOHN PETER GILLBE ( DOB: Mar-1954 From: Jun-2003 To: Oct-2009 )
Resigned Director: NICHOLAS PROCTOR GOODISON ( DOB: May-1934 From: Sep-1992 To: Apr-2000 )
Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953 From: Jun-2002 To: Jan-2004 )
Resigned Director: LUKE HENRY WALTER MARCH ( DOB: Apr-1951 From: Mar-1994 To: Apr-1996 )
Resigned Director: PETER WILLIAM STUART ROWLAND ( DOB: Jul-1941 From: Sep-1992 To: Feb-1994 )
Resigned Director: RICHARD WARREN ( DOB: Dec-1964 From: Nov-2009 To: Nov-2015 )
Resigned Secretary: ROBERT AUSTIN CONNOR ( DOB: Apr-1952 From: Aug-1993 To: Apr-1996 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955 From: Oct-2001 To: Feb-2010 )
Resigned Secretary: HELEN SUZANNE RODGERS ( DOB: Feb-1964 From: Apr-1996 To: Oct-2001 )
Resigned Secretary: HENRY WILLIAM KNIGHTON STEPHENS ( DOB: Jan-1937 From: Sep-1992 To: Sep-1993 )
Persons of Significant Control:
Lloyds Bank Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)