Kork-N-Seal Limited

Company Name	Kork-N-Seal Limited
Company Status	Dissolved
Company Number	00192723
Category	Private Limited Company
Incorporation Date	27 September 1923(100 years, 1 month ago)
Dissolution Date	5 January 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(78 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(79 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(81 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(82 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 2011)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(83 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(84 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 05 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr John Robin Harding
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1993)
Role	Planning & Development Director
Correspondence Address	Kings Clere Chestnut Way Stoke Mandeville Buckinghamshire HP22 5UY

Director Name	Daniel Abrams
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 1993)
Role	Manager Corporate Finance
Correspondence Address	4 Montrose Court Finchley Road London NW11 6AG

Director Name	Colin Sydney George
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX

Secretary Name	James Donald Graham Campbell
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	31 Mansell Road Acton London W3 7QH

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	27 November 1992(69 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(70 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(70 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Nigel John Cornick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(71 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1997)
Role	Chartered Surveyor
Correspondence Address	2 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(72 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	16 February 1996(72 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2002)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(78 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(79 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(80 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(80 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(81 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(81 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(82 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(83 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
18 October 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
9 October 2009	Appointment of a voluntary liquidator (5 pages)
9 October 2009	Declaration of solvency (3 pages)
9 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2009	Declaration of solvency (3 pages)
9 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 (1 page)
9 October 2009	Appointment of a voluntary liquidator (5 pages)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
11 January 2007	Accounts made up to 30 June 2006 (6 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 30 June 2005 (6 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
23 December 2004	Accounts made up to 30 June 2004 (6 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Return made up to 13/04/04; full list of members (2 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Return made up to 13/04/04; full list of members (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts made up to 30 June 2003 (5 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (5 pages)
9 April 2003	New director appointed (5 pages)
8 April 2003	Accounts made up to 30 June 2002 (6 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
1 May 2002	Accounts made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
18 July 2000	Return made up to 13/04/00; no change of members (7 pages)
18 July 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
2 June 1999	Return made up to 13/04/99; full list of members (7 pages)
2 June 1999	Return made up to 13/04/99; full list of members (7 pages)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 13/04/98; full list of members (7 pages)
2 June 1998	Location of register of members (1 page)
2 June 1998	Location of register of members (1 page)
2 June 1998	Return made up to 13/04/98; full list of members (7 pages)
2 June 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (7 pages)
8 May 1997	Return made up to 13/04/97; full list of members (7 pages)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
16 April 1996	Return made up to 13/04/96; full list of members (7 pages)
16 April 1996	Return made up to 13/04/96; full list of members (7 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	New director appointed (4 pages)
23 April 1995	Return made up to 13/04/95; no change of members (4 pages)
23 April 1995	Return made up to 13/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
18 July 1994	Memorandum and Articles of Association (6 pages)
18 July 1994	Memorandum and Articles of Association (6 pages)
4 March 1988	Accounts made up to 28 November 1987 (3 pages)
26 May 1983	Accounts made up to 27 November 1982 (3 pages)
26 May 1983	Accounts made up to 27 November 1982 (3 pages)

Kork-N-Seal Limited

Business Activity

Directors

Location

Accounts

Filing History

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