Company NameMcCorquodale Punch Cards Limited
DirectorsStuart Alan Bull and Catherine Lucy Burke
Company StatusLiquidation
Company Number01301785
CategoryPrivate Limited Company
Incorporation Date9 March 1977(47 years, 1 month ago)
Previous NamesMcCorquodale (Newton) Limited and McCorquodale (Newton) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(14 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address63 Beech Way
Twickenham
London
TW2 5JS
Director NameCatherine Lucy Burke
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleLegal Assistant
Correspondence Address41 Foster Way
Wootton
Bedford
Bedfordshire
MK43 9ER
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed13 April 1991(14 years, 1 month after company formation)
Appointment Duration33 years
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(14 years, 1 month after company formation)
Appointment Duration7 months (resigned 15 November 1991)
RoleCompany Director
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameDavid William Gibson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(14 years, 1 month after company formation)
Appointment Duration8 months (resigned 09 December 1991)
RoleSolicitor
Correspondence Address5 Palace Gate
Hampton Court Road Hampton Court
East Molesey
Surrey
KT8 9BN
Director NameMr Nigel John Richmond
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(14 years, 1 month after company formation)
Appointment Duration7 months (resigned 15 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Ravenscroft
Holmes Chapel
Crewe
Cheshire
CW4 7HJ

Location

Registered AddressBowater House
Knightsbridge
London
SW1X 7NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due27 April 2017 (overdue)

Filing History

14 January 2016Restoration by order of the court (4 pages)