Company NameCorrisbrook Limited
DirectorsMartin Eberhardt and Peter Henry Ryan
Company StatusDissolved
Company Number00665408
CategoryPrivate Limited Company
Incorporation Date19 July 1960(60 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Eberhardt
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1997(37 years, 1 month after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Broad Ha'Penny
Boundstone Road
Farnham
Surrey
GU10 4TF
Secretary NameMr Martin Eberhardt
NationalityBritish
StatusCurrent
Appointed29 August 1997(37 years, 1 month after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Broad Ha'Penny
Boundstone Road
Farnham
Surrey
GU10 4TF
Director NameMr Peter Henry Ryan
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2001(41 years, 4 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence AddressChalet Vent Du Nord
Rue Des Gentianes 7
Crans Sur Sierre
3963
Switzerland
Director NameMr David James Edward Cooper
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(30 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressTan House Farm
Cottingley Bridge
Bingley
West Yorkshire
BD16 1NE
Director NameMr John Richard William Huckle
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(30 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 May 1995)
RoleCompany Director
Correspondence Address15 Homefield Road
Wimbledon
London
SW19 4QF
Director NameMr Michael Arthur Joyce
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(30 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 September 1993)
RoleCompany Director
Correspondence Address37 New Road
Wonersh
Guildford
Surrey
GU5 0SF
Secretary NameMr David Ian Pennington
NationalityBritish
StatusResigned
Appointed21 June 1991(30 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Director NameAndrew Hunt
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(34 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 March 1996)
RoleCompany Director
Correspondence AddressLevercrest House
Eurolink Industrial Estate
Sittingbourne
Kent
ME10 3RN
Director NameMr Ian Jackson Orrock
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(35 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Yardhouse
Edinample
Loch Earn
Perthshire
FK19 8QE
Scotland
Director NamePhilip William Freeman
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(35 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address16 Barcheston Road
Knowle
Solihull
West Midlands
B93 9JS
Secretary NamePhilip William Freeman
NationalityBritish
StatusResigned
Appointed10 June 1996(35 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address16 Barcheston Road
Knowle
Solihull
West Midlands
B93 9JS
Director NameJames Edward Anthony Statham
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(40 years, 3 months after company formation)
Appointment Duration1 year (resigned 29 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands
Helford Passage
Cornwall
TR11 5LA

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£144,675

Accounts

Latest Accounts30 June 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 May 2005Dissolved (1 page)
4 February 2005Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2005Liquidators statement of receipts and payments (5 pages)
28 July 2004Liquidators statement of receipts and payments (5 pages)
5 February 2004Liquidators statement of receipts and payments (5 pages)
14 August 2003Liquidators statement of receipts and payments (5 pages)
8 June 2003Director's particulars changed (1 page)
3 August 2002Registered office changed on 03/08/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
31 July 2002Declaration of solvency (3 pages)
31 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 July 2002Appointment of a voluntary liquidator (1 page)
27 June 2002Return made up to 21/06/02; full list of members (5 pages)
8 February 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 February 2002Director resigned (1 page)
1 February 2002Director's particulars changed (1 page)
31 January 2002New director appointed (4 pages)
11 July 2001New director appointed (3 pages)
11 July 2001Return made up to 21/06/01; full list of members (5 pages)
27 February 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 December 2000Director resigned (1 page)
6 December 2000Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
5 April 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 January 2000Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
12 July 1999Return made up to 21/06/99; no change of members (10 pages)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
7 July 1998Return made up to 21/06/98; full list of members (6 pages)
20 October 1997Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 July 1997Return made up to 21/06/97; full list of members (7 pages)
22 November 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
8 July 1996Return made up to 21/06/96; full list of members (6 pages)
8 July 1996New secretary appointed (2 pages)
8 July 1996Secretary resigned (3 pages)
28 March 1996New director appointed (3 pages)
27 March 1996Director resigned (1 page)
12 March 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1995Return made up to 21/06/95; no change of members (4 pages)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 June 1995New director appointed (3 pages)
26 June 1995Director resigned (2 pages)
28 April 1995Full accounts made up to 2 July 1994 (5 pages)