Core Fn Limited

Company Name	Core Fn Limited
Company Status	Dissolved
Company Number	01718166
Category	Private Limited Company
Incorporation Date	26 April 1983(41 years ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	4

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	Isabele Marie Mathew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(20 years after company formation)
Appointment Duration	12 years, 9 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eaton Terrace London SW1W 8TR

Director Name	Mr David Michael Searle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longtree Close Hampton Street Tetbury Gloucestershire GL8 8LW Wales

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Closed
Appointed	24 August 2011(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 February 2016)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Gordon Hawkins
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Engineer
Correspondence Address	Rose Hill House 1 Warren Lane Rednal Birmingham West Midlands B45 8ER

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 May 2003)
Role	Industrialist
Correspondence Address	Rectory Farm House Church Lane Wallingford Oxfordshire OX10 6BQ

Secretary Name	Roger Huggins
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 July 1991)
Role	Company Director
Correspondence Address	Rose Bank Churchill Road Cleencester Glos

Secretary Name	Wayne Patrick Illidge
Nationality	British
Status	Resigned
Appointed	08 July 1991(8 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	17 Greyhound Lane Norton Stourbridge West Midlands DY8 3AA

Director Name	Wayne Patrick Illidge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 September 2005)
Role	Company Director
Correspondence Address	17 Greyhound Lane Norton Stourbridge West Midlands DY8 3AA

Director Name	Guy Philip Mathew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b Alma Road London SW18 1AA

Secretary Name	Guy Philip Mathew
Nationality	British
Status	Resigned
Appointed	08 July 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b Alma Road London SW18 1AA

Director Name	Mr Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(27 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2011)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Location

Registered Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Core Investments LTD 99.00% Ordinary
1 at £1	Thomas John Mathew 1.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (4 pages)
19 November 2015	Application to strike the company off the register (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
28 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
16 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
26 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 26 October 2011 (1 page)
25 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
25 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Quayseco Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Quayseco Limited as a secretary (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 30 March 2010 (6 pages)
22 March 2011	Total exemption full accounts made up to 30 March 2010 (6 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
1 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 (1 page)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
20 November 2009	Full accounts made up to 30 March 2009 (8 pages)
20 November 2009	Full accounts made up to 30 March 2009 (8 pages)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / robin pugh / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / robin pugh / 29/04/2009 (1 page)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2008	Full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Full accounts made up to 30 September 2007 (9 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
11 February 2008	Memorandum and Articles of Association (12 pages)
11 February 2008	Memorandum and Articles of Association (12 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
6 February 2008	Company name changed first national plant LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed first national plant LIMITED\certificate issued on 06/02/08 (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: power house whitehall rd halesowen west mids B63 3JS (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: power house whitehall rd halesowen west mids B63 3JS (1 page)
23 August 2007	Full accounts made up to 30 September 2006 (6 pages)
23 August 2007	Full accounts made up to 30 September 2006 (6 pages)
16 June 2007	Return made up to 30/04/07; no change of members (7 pages)
16 June 2007	Return made up to 30/04/07; no change of members (7 pages)
7 August 2006	Full accounts made up to 30 September 2005 (5 pages)
7 August 2006	Full accounts made up to 30 September 2005 (5 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Return made up to 30/04/06; full list of members (7 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Return made up to 30/04/06; full list of members (7 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
4 May 2005	Full accounts made up to 30 September 2004 (5 pages)
4 May 2005	Full accounts made up to 30 September 2004 (5 pages)
1 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Full accounts made up to 30 September 2003 (5 pages)
13 February 2004	Full accounts made up to 30 September 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
10 July 2003	Return made up to 10/06/03; full list of members (6 pages)
10 July 2003	Return made up to 10/06/03; full list of members (6 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
28 February 2003	Full accounts made up to 30 September 2002 (5 pages)
28 February 2003	Full accounts made up to 30 September 2002 (5 pages)
24 September 2002	Full accounts made up to 30 September 2001 (5 pages)
24 September 2002	Full accounts made up to 30 September 2001 (5 pages)
19 June 2002	Return made up to 10/06/02; full list of members (6 pages)
19 June 2002	Return made up to 10/06/02; full list of members (6 pages)
6 December 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Full accounts made up to 30 September 2000 (5 pages)
12 October 2001	Full accounts made up to 30 September 2000 (5 pages)
10 July 2000	Full accounts made up to 30 September 1999 (3 pages)
10 July 2000	Full accounts made up to 30 September 1999 (3 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
17 April 2000	Memorandum and Articles of Association (12 pages)
17 April 2000	Memorandum and Articles of Association (12 pages)
18 October 1999	Company name changed power plant hire group LIMITED\certificate issued on 19/10/99 (2 pages)
18 October 1999	Company name changed power plant hire group LIMITED\certificate issued on 19/10/99 (2 pages)
22 June 1999	Return made up to 18/06/99; no change of members (5 pages)
22 June 1999	Return made up to 18/06/99; no change of members (5 pages)
7 May 1999	Full accounts made up to 30 September 1998 (3 pages)
7 May 1999	Full accounts made up to 30 September 1998 (3 pages)
1 July 1998	Full accounts made up to 30 September 1997 (3 pages)
1 July 1998	Full accounts made up to 30 September 1997 (3 pages)
15 June 1998	Return made up to 18/06/98; no change of members (5 pages)
15 June 1998	Return made up to 18/06/98; no change of members (5 pages)
11 July 1997	Full accounts made up to 30 September 1996 (3 pages)
11 July 1997	Full accounts made up to 30 September 1996 (3 pages)
20 June 1997	Return made up to 18/06/97; full list of members (6 pages)
20 June 1997	Return made up to 18/06/97; full list of members (6 pages)
23 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 October 1995	Full accounts made up to 30 September 1995 (2 pages)
26 October 1995	Full accounts made up to 30 September 1995 (2 pages)
29 June 1995	Return made up to 18/06/95; no change of members (6 pages)
29 June 1995	Return made up to 18/06/95; no change of members (6 pages)
15 January 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
15 January 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
28 July 1994	Full accounts made up to 30 September 1993 (4 pages)
28 July 1994	Full accounts made up to 30 September 1993 (4 pages)
29 June 1994	Return made up to 18/06/94; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 1994	Return made up to 18/06/94; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 1993	Full accounts made up to 30 September 1992 (2 pages)
28 July 1993	Full accounts made up to 30 September 1992 (2 pages)
10 August 1992	Accounts for a dormant company made up to 30 September 1991 (1 page)
10 August 1992	Accounts for a dormant company made up to 30 September 1991 (1 page)
23 September 1991	Full accounts made up to 30 September 1990 (7 pages)
23 September 1991	Full accounts made up to 30 September 1990 (7 pages)
29 July 1991	Secretary resigned;new secretary appointed (2 pages)
29 July 1991	Secretary resigned;new secretary appointed (2 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
11 September 1990	Full accounts made up to 30 September 1989 (5 pages)
11 September 1990	Full accounts made up to 30 September 1989 (5 pages)
21 June 1989	Full accounts made up to 30 September 1988 (5 pages)
21 June 1989	Full accounts made up to 30 September 1988 (5 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
18 May 1989	Particulars of mortgage/charge (3 pages)
19 October 1988	Particulars of mortgage/charge (3 pages)
19 October 1988	Particulars of mortgage/charge (3 pages)
9 September 1988	Particulars of mortgage/charge (5 pages)
9 September 1988	Particulars of mortgage/charge (5 pages)
1 August 1988	New secretary appointed (2 pages)
1 August 1988	New secretary appointed (2 pages)
19 July 1988	Full accounts made up to 30 September 1987 (5 pages)
19 July 1988	Full accounts made up to 30 September 1987 (5 pages)
20 October 1987	Particulars of mortgage/charge (5 pages)
20 October 1987	Particulars of mortgage/charge (5 pages)
15 October 1987	Accounts made up to 30 September 1986 (5 pages)
15 October 1987	Accounts made up to 30 September 1986 (5 pages)
13 May 1986	Full accounts made up to 30 September 1985 (5 pages)
13 May 1986	Full accounts made up to 30 September 1985 (5 pages)
13 May 1986	Return made up to 24/03/86; full list of members (5 pages)
13 May 1986	Return made up to 24/03/86; full list of members (5 pages)
26 October 1985	Annual return made up to 20/03/85 (5 pages)
26 October 1985	Annual return made up to 20/03/85 (5 pages)
1 August 1984	Annual return made up to 26/03/84 (5 pages)
1 August 1984	Annual return made up to 26/03/84 (5 pages)
18 August 1983	Allotment of shares (2 pages)
18 August 1983	Allotment of shares (2 pages)
26 April 1983	Incorporation (17 pages)
26 April 1983	Incorporation (17 pages)

Core Fn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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