Company NameKorda & Company Ltd
Company StatusDissolved
Company Number01608809
CategoryPrivate Limited Company
Incorporation Date20 January 1982(42 years, 3 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Anne Carolyn Hayman
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 8 months (closed 15 June 2004)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address36 Lawford Road
London
NW5 2LN
Director NameMr Alexander Vincent Korda
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 8 months (closed 15 June 2004)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 8 St Quintin Avenue
London
W10 6NU
Secretary NameMr Alexander Vincent Korda
NationalityBritish
StatusClosed
Appointed16 October 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 8 months (closed 15 June 2004)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 8 St Quintin Avenue
London
W10 6NU
Director NameMr Simon Nicholas Gerard Patterson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(11 years, 2 months after company formation)
Appointment Duration8 months (resigned 30 November 1993)
RoleManagement Consultant
Correspondence Address53 St Peters Street
Islington
London
N1 8JR
Director NameDr Jason Andrew Loveridge
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 1993(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1994)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Brodrick Road
London
SW17 7DX

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£10,500
Net Worth£5,362
Cash£26,652
Current Liabilities£22,540

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
21 January 2004Application for striking-off (1 page)
1 December 2003Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003Return made up to 16/10/03; full list of members (5 pages)
22 August 2003Full accounts made up to 31 March 2003 (15 pages)
29 January 2003Return made up to 16/10/02; full list of members (5 pages)
20 January 2003Secretary's particulars changed;director's particulars changed (2 pages)
20 January 2003Location of register of members (1 page)
13 August 2002Full accounts made up to 31 March 2002 (15 pages)
27 November 2001Return made up to 16/10/01; full list of members (5 pages)
27 November 2001Registered office changed on 27/11/01 from: 8 baker street london W1M 1DA (1 page)
6 August 2001Full accounts made up to 31 March 2001 (13 pages)
16 November 2000Return made up to 16/10/00; full list of members (5 pages)
21 July 2000Full accounts made up to 31 March 2000 (14 pages)
10 February 2000Return made up to 16/10/99; full list of members (7 pages)
23 June 1999Full accounts made up to 31 March 1999 (14 pages)
24 November 1998Return made up to 16/10/98; full list of members (6 pages)
19 June 1998Full accounts made up to 31 March 1998 (14 pages)
24 October 1997Return made up to 16/10/97; full list of members (6 pages)
10 July 1997Full accounts made up to 31 March 1997 (15 pages)
14 January 1997Secretary's particulars changed;director's particulars changed (1 page)
16 December 1996Location of register of members (1 page)
16 December 1996Return made up to 16/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 June 1996Registered office changed on 14/06/96 from: 14 bourbon street aylesbury buckinghamshire HP20 2RS (1 page)
15 November 1995Return made up to 16/10/95; full list of members (6 pages)
29 June 1995Full accounts made up to 31 March 1995 (19 pages)