Company NameKork-N-Seal Limited
Company StatusDissolved
Company Number00192723
CategoryPrivate Limited Company
Incorporation Date27 September 1923 (96 years, 5 months ago)
Dissolution Date5 January 2011 (9 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr John James Nicholls
NationalityBritish
StatusClosed
Appointed15 March 2002(78 years, 6 months after company formation)
Appointment Duration8 years, 9 months (closed 05 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(79 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 05 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(81 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 05 January 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 56 years ago)
NationalityHungarian
StatusClosed
Appointed27 July 2006(82 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 05 January 2011)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(83 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 05 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(84 years, 4 months after company formation)
Appointment Duration2 years, 12 months (closed 05 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameDaniel Abrams
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(68 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 1993)
RoleManager Corporate Finance
Correspondence Address4 Montrose Court
Finchley Road
London
NW11 6AG
Director NameColin Sydney George
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(68 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1994)
RolePersonnel Director
Correspondence AddressThe Curatage
High Wych
Sawbridgeworth
Hertfordshire
CM21 0HX
Director NameMr John Robin Harding
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(68 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 1993)
RolePlanning & Development Director
Correspondence AddressKings Clere
Chestnut Way
Stoke Mandeville
Buckinghamshire
HP22 5UY
Secretary NameJames Donald Graham Campbell
NationalityBritish
StatusResigned
Appointed13 April 1992(68 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 November 1992)
RoleCompany Director
Correspondence Address31 Mansell Road
Acton
London
W3 7QH
Secretary NameNicola Mary Coyle
NationalityBritish
StatusResigned
Appointed27 November 1992(69 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 February 1996)
RoleCompany Director
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(70 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameNicola Mary Coyle
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(70 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 February 1996)
RoleSecretary
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameNigel John Cornick
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(71 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 1997)
RoleChartered Surveyor
Correspondence Address2 Church Lane
Weston Turville
Buckinghamshire
HP22 5SQ
Director NameMark David Peters
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(72 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameBernadette Kathrina O'Connor
NationalityBritish
StatusResigned
Appointed16 February 1996(72 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1998)
RoleCompany Director
Correspondence Address76 Dewsbury Road
London
NW10 1EP
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(74 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(74 years, 6 months after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed31 March 1998(74 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 March 2002)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMr Alistair Charles Walter Williams
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(78 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 18 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 College Drive
Thames Ditton
Surrey
KT7 0LB
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(79 years, 6 months after company formation)
Appointment Duration6 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(80 years after company formation)
Appointment Duration1 year, 6 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameRaymond James Joy
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(80 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 June 2007)
RoleFinance Director
Correspondence AddressTudor Wood
Manor Road
Penn
Bucks
HP10 8JA
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(81 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(81 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(82 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(83 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (11 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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