| Company Name | Cordell Harris & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00671696 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1960(63 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Sara Michel Selwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(39 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Crescent Lane London SW4 9PT |
| Director Name | Sara Michel Selwood |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(42 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Crescent Lane London SW4 9PT |
| Director Name | Mr Jonathan Michael Caine |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(45 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 April 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hawthorn Grove Enfield Middlesex EN2 0DU |
| Director Name | Mrs Frances Lynn Caine |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(46 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 April 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Gladbeck Way Enfield Middx EN2 7EN |
| Director Name | Mrs Cordelia Selwood |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 December 1999) |
| Role | Co Director |
| Correspondence Address | 69 Exeter House Putney Heath London SW15 3SX |
| Director Name | Mr Maurice David Selwood |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 22 July 2007) |
| Role | Co Director |
| Correspondence Address | 69 Exeter House Putney Heath London SW15 3SX |
| Secretary Name | Mr Maurice David Selwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 69 Exeter House Putney Heath London SW15 3SX |
| Director Name | Frances Lynn Caine |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(42 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 May 2006) |
| Role | Solicitor |
| Correspondence Address | 2 Firbank Close Enfield Middlesex EN2 7ER |
Location
| Registered Address | 495 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,736 |
| Cash | £313,107 |
| Current Liabilities | £291,371 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Annual return made up to 20 June 2011 Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 20 June 2011 Statement of capital on 2011-07-11
|
| 15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 April 2009 | Director's change of particulars / frances caine / 10/03/2009 (1 page) |
| 21 April 2009 | Director's Change of Particulars / frances caine / 10/03/2009 / HouseName/Number was: , now: 158; Street was: 2 firbank close, now: gladbeck way; Region was: middlesex, now: middx; Post Code was: EN2 7ER, now: EN2 7EN (1 page) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 13 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 20/06/07; no change of members
|
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2006 | Return made up to 20/06/06; full list of members (8 pages) |
| 2 August 2006 | Return made up to 20/06/06; full list of members (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 17 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 17 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 August 2004 | Return made up to 20/06/04; full list of members
|
| 18 August 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 27 June 2001 | Return made up to 20/06/01; no change of members (6 pages) |
| 27 June 2001 | Return made up to 20/06/01; no change of members (6 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Return made up to 20/06/00; no change of members (6 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Return made up to 20/06/00; no change of members
|
| 21 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 25 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 30 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 22 queen anne street london W1M 9LB (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 22 queen anne street london W1M 9LB (1 page) |
| 5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 20/06/95; no change of members
|
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 9 July 1990 | Return made up to 20/06/90; full list of members (5 pages) |
| 9 July 1990 | Return made up to 20/06/90; full list of members (5 pages) |
| 7 June 1989 | Return made up to 29/05/89; full list of members (4 pages) |
| 7 June 1989 | Return made up to 29/05/89; full list of members (4 pages) |
| 20 June 1988 | Return made up to 31/05/88; full list of members (4 pages) |
| 20 June 1988 | Full accounts made up to 30 September 1987 (4 pages) |
| 20 June 1988 | Full accounts made up to 30 September 1987 (4 pages) |
| 20 June 1988 | Return made up to 31/05/88; full list of members (4 pages) |
| 2 September 1987 | Return made up to 03/08/87; full list of members (6 pages) |
| 2 September 1987 | Return made up to 03/08/87; full list of members (6 pages) |
| 15 April 1987 | Return made up to 14/10/86; full list of members (4 pages) |
| 15 April 1987 | Return made up to 14/10/86; full list of members (4 pages) |
| 17 October 1986 | Full accounts made up to 30 September 1985 (5 pages) |
| 17 October 1986 | Full accounts made up to 30 September 1985 (5 pages) |
| 10 June 1986 | Return made up to 19/10/85; full list of members (4 pages) |
| 10 June 1986 | Return made up to 19/10/85; full list of members (4 pages) |
| 16 November 1982 | Annual return made up to 12/10/81 (5 pages) |
| 16 November 1982 | Annual return made up to 12/10/81 (5 pages) |