| Company Name | Corob Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506252 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1952(72 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Elizabeth Corob |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squires Mount Hampstead London NW3 1EG |
| Director Name | Sidney Corob |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Squires Mount Hampstead London NW3 1EG |
| Director Name | Peter Simon Gilbert |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | University Lecturer |
| Correspondence Address | 10 Cambridge Gate London NW1 4JX |
| Director Name | Mr Stephen John Wiseman |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1996(44 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Trinders Lodge Rowley Lane Arkley Barnet Hertfordshire EN5 3HP |
| Secretary Name | Charterhouse Square Finance Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 62 Grosvenor Street London W1K 3JF |
| Director Name | Mr Henry Burns |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 March 1996) |
| Role | Surveyor |
| Correspondence Address | 45 Foscote Road Hendon London NW4 3SE |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,415 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2004 | Dissolved (1 page) |
|---|---|
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 62 grosvenor street london W1K 3JF (1 page) |
| 4 February 2003 | Resolutions
|
| 4 February 2003 | Res re fees (1 page) |
| 4 February 2003 | Declaration of solvency (3 pages) |
| 4 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2003 | Res re specie (1 page) |
| 27 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 January 2001 | Return made up to 23/12/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 January 1999 | Return made up to 23/12/98; no change of members (7 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 January 1998 | Return made up to 23/12/97; no change of members (7 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 January 1997 | Return made up to 23/12/96; full list of members (9 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 June 1996 | New director appointed (3 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 28 February 1996 | Return made up to 23/12/95; no change of members (7 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |