| Company Name | S.H.Cornell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00370898 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1941(82 years, 5 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arthur Edward Bailey |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(50 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
| Director Name | Mrs Nova Christine Bailey |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(50 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
| Secretary Name | Mrs Nova Christine Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(50 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Location
| Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 998 at £1 | Sutton Rebore Service LTD 99.80% Ordinary |
|---|---|
| 1 at £1 | A.e. Bailey 0.10% Ordinary |
| 1 at £1 | Mrs N.c. Bailey 0.10% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 October 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 9 October 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 28 August 2014 | Registered office address changed from 38 Lind Road Sutton Surrey SM1 4PL to 69 Tupwood Lane Caterham Surrey CR3 6DD on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 38 Lind Road Sutton Surrey SM1 4PL to 69 Tupwood Lane Caterham Surrey CR3 6DD on 28 August 2014 (1 page) |
| 12 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2011 | Secretary's details changed for Nova Christine Bailey on 1 January 2010 (1 page) |
| 14 February 2011 | Director's details changed for Mrs Nova Christine Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Nova Christine Bailey on 1 January 2010 (1 page) |
| 14 February 2011 | Director's details changed for Arthur Edward Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Director's details changed for Arthur Edward Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Nova Christine Bailey on 1 January 2010 (1 page) |
| 14 February 2011 | Director's details changed for Mrs Nova Christine Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Director's details changed for Arthur Edward Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Director's details changed for Mrs Nova Christine Bailey on 1 January 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (20 pages) |
| 22 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (20 pages) |
| 4 March 2009 | Return made up to 22/11/08; no change of members (4 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 March 2009 | Return made up to 22/11/08; no change of members (4 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 January 2008 | Return made up to 22/11/07; no change of members
|
| 25 January 2008 | Return made up to 22/11/07; no change of members
|
| 23 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 22 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 18 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 10 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 24 January 2001 | Return made up to 22/11/00; full list of members
|
| 24 January 2001 | Return made up to 22/11/00; full list of members
|
| 24 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 5 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 14 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 21 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 4 January 1996 | Return made up to 22/11/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 22/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |