Cork Business Services Limited

Company Name	Cork Business Services Limited
Company Status	Dissolved
Company Number	00853438
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)
Dissolution Date	21 July 2011 (12 years, 9 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 Stephen Cork
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(45 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street London W1G 9DQ

Director Name	Peter William Allen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	John O Gaddesden's House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Accountant
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Mr David Norman Miller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 1995)
Role	Chartered Accountant
Correspondence Address	The Poors House Part Lane Swallowfield Reading Berkshire RG7 1TB

Director Name	Peter Michael Burnham
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	Tilthams House Meadrow Godalming Surrey GU7 3BX

Director Name	Murray Alexander Macfarlane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Pen Y Clawdd House Penyclawdd Monmouth Gwent NP25 4BW Wales

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Secretary Name	Mr John Anthony Wood
Nationality	British
Status	Resigned
Appointed	20 July 1991(26 years after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	23 Heritage Lawn Langshott Horley Surrey RH6 9XH

Director Name	Mr Peter Robert Siddons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(27 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Topleigh Cottage Graffham Petworth West Sussex GU28 0PA

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	20 November 1998(33 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(34 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(34 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(35 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(38 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(38 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 October 2010)
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(41 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2011	Final Gazette dissolved following liquidation (1 page)
21 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 April 2011	Return of final meeting in a members' voluntary winding up (5 pages)
18 January 2011	Appointment of a voluntary liquidator (1 page)
18 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-06 (1 page)
18 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2011	Declaration of solvency (3 pages)
18 January 2011	Declaration of solvency (3 pages)
18 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 (2 pages)
15 November 2010	Termination of appointment of Anne-Marie Hurley as a secretary (2 pages)
15 November 2010	Termination of appointment of Keith Tilson as a director (2 pages)
15 November 2010	Termination of appointment of Anne-Marie Hurley as a secretary (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2010	Appointment of Mr Stephen Cork as a director (3 pages)
15 November 2010	Termination of appointment of Keith Tilson as a director (2 pages)
15 November 2010	Termination of appointment of Owen Jonathan as a director (2 pages)
15 November 2010	Termination of appointment of Owen Jonathan as a director (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 November 2010	Appointment of Mr Stephen Cork as a director (3 pages)
27 October 2010	Termination of appointment of Moira Elms as a director (2 pages)
27 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 October 2010	Termination of appointment of Moira Elms as a director (2 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (15 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (15 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 September 2009	Return made up to 30/08/09; full list of members (6 pages)
18 September 2009	Return made up to 30/08/09; full list of members (6 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 April 2009	Accounts made up to 30 June 2008 (4 pages)
27 December 2008	Appointment terminated director kieran poynter (1 page)
27 December 2008	Appointment Terminated Director kieran poynter (1 page)
26 September 2008	Return made up to 30/08/08; full list of members (6 pages)
26 September 2008	Return made up to 30/08/08; full list of members (6 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 April 2008	Accounts made up to 30 June 2007 (4 pages)
26 September 2007	Return made up to 30/08/07; full list of members (6 pages)
26 September 2007	Return made up to 30/08/07; full list of members (6 pages)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 April 2007	Accounts made up to 30 June 2006 (4 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 30/08/06; full list of members (6 pages)
29 September 2006	Return made up to 30/08/06; full list of members (6 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 March 2006	Accounts made up to 30 June 2005 (5 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 30/08/05; full list of members (6 pages)
21 September 2005	Return made up to 30/08/05; full list of members (6 pages)
26 April 2005	Accounts made up to 30 June 2004 (4 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 September 2004	Return made up to 30/08/04; full list of members (6 pages)
27 September 2004	Return made up to 30/08/04; full list of members (6 pages)
24 November 2003	New director appointed (5 pages)
24 November 2003	New director appointed (5 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
11 November 2003	Accounts made up to 30 June 2003 (4 pages)
11 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 October 2003	Return made up to 30/08/03; full list of members (7 pages)
15 October 2003	Return made up to 30/08/03; full list of members (7 pages)
2 May 2003	Accounts made up to 30 June 2002 (4 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
8 July 2002	Director resigned (2 pages)
8 July 2002	Director resigned (2 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
2 May 2002	Accounts made up to 30 June 2001 (4 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
25 September 2001	Return made up to 30/08/01; full list of members (7 pages)
25 September 2001	Return made up to 30/08/01; full list of members (7 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts made up to 30 June 2000 (6 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
5 September 2000	Return made up to 30/08/00; full list of members (12 pages)
5 September 2000	Return made up to 30/08/00; full list of members (12 pages)
14 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/08/00 (1 page)
14 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/08/00 (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
25 April 2000	Accounts made up to 30 June 1999 (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
17 September 1999	Return made up to 30/08/99; full list of members (8 pages)
17 September 1999	Return made up to 30/08/99; full list of members (8 pages)
19 August 1999	Return made up to 20/07/99; full list of members (8 pages)
19 August 1999	Return made up to 20/07/99; full list of members (8 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
24 March 1999	Full accounts made up to 30 June 1998 (11 pages)
24 March 1999	Full accounts made up to 30 June 1998 (11 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
5 August 1998	Return made up to 20/07/98; full list of members (10 pages)
5 August 1998	Return made up to 20/07/98; full list of members (10 pages)
25 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
25 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
25 July 1997	Return made up to 20/07/97; no change of members (7 pages)
25 July 1997	Return made up to 20/07/97; no change of members (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
26 July 1996	Return made up to 20/07/96; full list of members (9 pages)
26 July 1996	Return made up to 20/07/96; full list of members (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
24 July 1995	Return made up to 20/07/95; no change of members (10 pages)
24 July 1995	Return made up to 20/07/95; no change of members (7 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Cork Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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