TC

THREE COPTHALL AVENUE LIMITED

Dissolved

Company number 01554323

London · Incorporated 1 April 1981

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

THREE COPTHALL AVENUE LIMITED was a private limited company incorporated on 1 April 1981 and registered in England and Wales and dissolved on 21 May 2020. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Lloyds Bank Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JOYCE, David John (appointed 16 June 2003) and SHRIMPTON, Richard Douglas (appointed 6 January 2016). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 9 May 2019. Companies House holds 155 filings for this company, most recently a gazette filing on 21 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SHRIMPTON, Richard Douglas
Director
6 January 2016
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
11 March 2011
JD
JOYCE, David John
Director
16 June 2003
WR
WARREN, Richard
Director · Resigned
5 November 2009
GJ
GILLBE, John Peter
Director · Resigned
16 June 2003
HP
HAMPTON, Philip Roy
Director · Resigned
27 June 2002
HS
HOPKINS, Stephen John
Secretary · Resigned
17 October 2001
AM
ATKINSON, Michael Kent
Director · Resigned
27 April 2000
RH
RODGERS, Helen Suzanne
Secretary · Resigned
30 April 1996
CR
CAREFULL, Robert Charles
Director · Resigned
21 February 1996
ML
MARCH, Luke Henry Walter
Director · Resigned
22 March 1994
CR
CONNOR, Robert Austin
Secretary · Resigned
26 August 1993
SH
STEPHENS, Henry William Knighton
Secretary · Resigned
—
RP
ROWLAND, Peter William Stuart
Director · Resigned
—
BJ
BURNS, John Anthony
Director · Resigned
—
GN
GOODISON, Nicholas Proctor, Sir
Director · Resigned
—
EP
ELLWOOD, Peter
Director · Resigned
—

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2020 View
Move Registers To Sail Company With New Address
Address
21 October 2019 View
Change Sail Address Company With New Address
Address
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Resolution
Resolution
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
16 May 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
20 September 2008 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
20 June 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 June 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
18 September 1998 View
Accounts With Accounts Type Dormant
Accounts
11 September 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Dormant
Accounts
15 September 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 January 1997 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
5 July 1996 View
Resolution
Resolution
13 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
24 August 1995 View
Accounts With Accounts Type Dormant
Accounts
24 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Resolution
Resolution
3 May 1994 View
Legacy
Address
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Officers
6 August 1993 View
Accounts With Accounts Type Dormant
Accounts
17 December 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Dormant
Accounts
16 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
4 October 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Accounts With Accounts Type Dormant
Accounts
12 July 1991 View
Legacy
Accounts
12 July 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Annual Return
21 September 1990 View
Resolution
Resolution
5 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 April 1985 View
Accounts With Made Up Date
Accounts
7 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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