New Malden
Surrey
KT3 4JR
Director Name | Mr Patrick Finbarr Kelly |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 1997(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 June 2003) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ember Gardens Thames Ditton Surrey KT7 0LN |
Secretary Name | Mr Patrick Finbarr Kelly |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 01 October 1997(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 June 2003) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ember Gardens Thames Ditton Surrey KT7 0LN |
Director Name | Christopher Denis Noel Cornelius |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
Secretary Name | Susan Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 600 Fulham Road London SW6 5PA |
Director Name | Susan Hunter |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1997) |
Role | Insurance Broker |
Correspondence Address | 600 Fulham Road London SW6 5PA |
Secretary Name | Angela Grassick |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 2 Battersea Church Road London SW11 3NA |
Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,162 |
Cash | £32,642 |
Current Liabilities | £118,951 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2002 | Return made up to 05/09/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1999 | Return made up to 05/09/99; no change of members
|
24 February 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
4 December 1998 | Resolutions
|
2 December 1998 | Company name changed christopher cornelius & associat es (ins) LIMITED\certificate issued on 03/12/98 (2 pages) |
3 November 1998 | Return made up to 05/09/98; full list of members (6 pages) |
3 November 1998 | Return made up to 05/09/97; no change of members (4 pages) |
4 February 1998 | Secretary resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New secretary appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
12 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
16 October 1996 | Return made up to 05/09/96; no change of members
|
14 May 1996 | New secretary appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
5 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
9 January 1996 | Company name changed christopher cornelius (insurance brokers) LIMITED\certificate issued on 09/01/96 (2 pages) |
11 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
3 July 1995 | Ad 24/04/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
3 July 1995 | Resolutions
|