Cordant Limited

Company Name	Cordant Limited
Company Status	Dissolved
Company Number	00878443
Category	Private Limited Company
Incorporation Date	3 May 1966(58 years ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	County Bureau Limited and Premiere Teaching Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(40 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(53 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Vaughan Wiltshire
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Worcester Worcs WR9 7NW

Director Name	Heather June Wiltshire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Droitwich Worcestershire WR9 7NW

Director Name	Peter Philip Powell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Manager
Correspondence Address	Kilmorey Battenhall Avenue Worcester WR5 2HW

Secretary Name	Peter George Small
Nationality	British
Status	Resigned
Appointed	03 December 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Peter George Small
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1996)
Role	Accountant
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Financial Controller
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(32 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(32 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(33 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Gary Belchem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	10 December 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(40 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(40 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	05 February 2007(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(42 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(47 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(49 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(53 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Contact

Website	cordantrecruitment.com
Telephone	01621 856666
Telephone region	Maldon

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

159.1k at £0.2	Cordant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 9 January 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1988	Delivered on: 1 November 1988 Satisfied on: 6 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8, worcester road, bromsgrove, worcs. T/n hw 27025 goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1983	Delivered on: 13 May 1983 Satisfied on: 21 October 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts, stocks & shares & other securities all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
15 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 39,785 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 39,785 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 39,785 (4 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 January 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (17 pages)
30 January 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (17 pages)
30 January 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (17 pages)
9 January 2015	Change of name notice (2 pages)
9 January 2015	Company name changed premiere teaching LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
9 January 2015	Company name changed premiere teaching LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
9 January 2015	Change of name notice (2 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 39,785 ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 39,785 ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 39,785 ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015 (5 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 39,785 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 39,785 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 39,785 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2007	Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
17 January 2007	Return made up to 03/12/06; full list of members (7 pages)
17 January 2007	Return made up to 03/12/06; full list of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 January 2005	Company name changed county bureau LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed county bureau LIMITED\certificate issued on 25/01/05 (2 pages)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
9 December 2003	Return made up to 03/12/03; full list of members (5 pages)
9 December 2003	Return made up to 03/12/03; full list of members (5 pages)
30 April 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Full accounts made up to 31 December 2002 (10 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
23 December 2002	Return made up to 03/12/02; no change of members (5 pages)
23 December 2002	Return made up to 03/12/02; no change of members (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
7 December 2001	New director appointed (5 pages)
7 December 2001	New director appointed (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2001	Full accounts made up to 31 December 1999 (14 pages)
27 September 2001	Full accounts made up to 31 December 1999 (14 pages)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
7 December 2000	Return made up to 03/12/00; full list of members (6 pages)
7 December 2000	Return made up to 03/12/00; full list of members (6 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
13 December 1999	Return made up to 03/12/99; full list of members (6 pages)
13 December 1999	Return made up to 03/12/99; full list of members (6 pages)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
20 December 1998	Return made up to 03/12/98; no change of members (5 pages)
20 December 1998	Return made up to 03/12/98; no change of members (5 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Return made up to 03/12/97; full list of members (6 pages)
24 February 1998	Return made up to 03/12/97; full list of members (6 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Full accounts made up to 31 December 1996 (12 pages)
31 January 1997	Return made up to 03/12/96; change of members 363(287) ‐ Registered office changed on 31/01/97 (7 pages)
31 January 1997	Return made up to 03/12/96; change of members 363(287) ‐ Registered office changed on 31/01/97 (7 pages)
17 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (3 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 December 1988	Memorandum and Articles of Association (12 pages)
13 December 1988	Memorandum and Articles of Association (12 pages)
3 May 1966	Certificate of incorporation (1 page)
3 May 1966	Certificate of incorporation (1 page)

Cordant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London