London
W1G 9DQ
Director Name | Sir Roger William Cork |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Rabbs The Lee Great Missenden Buckinghamshire HP16 9NX |
Director Name | John Martin Iredale |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Chartered Accountant |
Correspondence Address | Holybrook Farm House Burghfield Bridge Reading Berkshire RG30 3RA |
Director Name | Mr Christopher John Hughes |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Chartered Accountant |
Correspondence Address | Sandy Croft Hill Brow Bromley Kent BR1 2PQ |
Director Name | Stuart David Graham |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 April 1992) |
Role | Insolvency Consultant |
Correspondence Address | 133 London Road Stanmore Middlesex HA7 4PQ |
Director Name | Sir Charles Brandon Gough |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH |
Director Name | John Frederick Powell |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 589a Warwick Road Solihull West Midlands B91 1AP |
Director Name | Malcolm John London |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Chartered Accountant |
Correspondence Address | 76 Chenies Mews London WC1E 6HX |
Director Name | John Colin Mannin Bishop |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Insolvency Accountant |
Correspondence Address | Shelley House 3 Noble Street London EC2V 7JP |
Director Name | Mr John Michael Thompson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Mole End 68 Dennis Lane Stanmore Middlesex HA7 4JW |
Director Name | Mr Michael Anthony Jordan |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ballinger Farm Ballinger Great Missenden Buckinghamshire HP16 9LQ |
Secretary Name | Mr John Michael Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | Mole End 68 Dennis Lane Stanmore Middlesex HA7 4JW |
Secretary Name | Mr John Anthony Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 November 1998) |
Role | Secretary |
Correspondence Address | 23 Heritage Lawn Langshott Horley Surrey RH6 9XH |
Director Name | Mr William Frederick Rooke |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 March 2000) |
Role | Accountant |
Correspondence Address | The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW |
Director Name | Mr Peter Robert Siddons |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 1998) |
Role | Chartered Accountant |
Correspondence Address | Topleigh Cottage Graffham Petworth West Sussex GU28 0PA |
Director Name | Gordon Christopher Horsfield |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2002) |
Role | Chartered Accountant |
Correspondence Address | Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ |
Secretary Name | Anne-Marie Hurley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Kieran Charles Poynter |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Mr Peter Frank Hazell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(15 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2000) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Paddock Close Blackheath Park London SE3 0ES |
Director Name | Patrick Adam Fernesley Figgis |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Anthony Steven Allen |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Coach House Kemnal Road Chislehurst Kent BR7 6LT |
Director Name | Paul Boorman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | John Robert Lloyd Berriman |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | John Edward Kitson Smith |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Owen Richard Jonathan |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 29 October 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Moira Anne Elms |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 25 October 2010) |
Role | Tax Adviser |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Keith Tilson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(22 years after company formation) |
Appointment Duration | 4 years (resigned 29 October 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Registered Address | 52 Brook Street London W1K 5DS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
21 July 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
21 April 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 January 2011 | Resolutions
|
18 January 2011 | Appointment of a voluntary liquidator (1 page) |
18 January 2011 | Declaration of solvency (3 pages) |
18 January 2011 | Resolutions
|
18 January 2011 | Declaration of solvency (3 pages) |
18 January 2011 | Appointment of a voluntary liquidator (1 page) |
12 January 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 (2 pages) |
12 January 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 (2 pages) |
15 November 2010 | Termination of appointment of Owen Jonathan as a director (2 pages) |
15 November 2010 | Termination of appointment of Owen Jonathan as a director (2 pages) |
15 November 2010 | Termination of appointment of Anne-Marie Hurley as a secretary (2 pages) |
15 November 2010 | Termination of appointment of Keith Tilson as a director (2 pages) |
15 November 2010 | Appointment of Mr Stephen Cork as a director (3 pages) |
15 November 2010 | Resolutions
|
15 November 2010 | Termination of appointment of Keith Tilson as a director (2 pages) |
15 November 2010 | Termination of appointment of Anne-Marie Hurley as a secretary (2 pages) |
15 November 2010 | Resolutions
|
15 November 2010 | Appointment of Mr Stephen Cork as a director (3 pages) |
5 November 2010 | Company name changed cork gully\certificate issued on 05/11/10
|
5 November 2010 | Change of name notice (2 pages) |
5 November 2010 | Company name changed cork gully\certificate issued on 05/11/10
|
5 November 2010 | Change of name notice (2 pages) |
27 October 2010 | Termination of appointment of Moira Elms as a director (2 pages) |
27 October 2010 | Termination of appointment of Moira Elms as a director (2 pages) |
3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
11 August 2009 | Return made up to 30/06/09; full list of members (7 pages) |
11 August 2009 | Return made up to 30/06/09; full list of members (7 pages) |
27 December 2008 | Appointment terminated director kieran poynter (2 pages) |
27 December 2008 | Appointment Terminated Director kieran poynter (2 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
20 October 2006 | New director appointed (3 pages) |
20 October 2006 | New director appointed (3 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
9 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
9 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
29 September 2005 | Secretary's particulars changed (1 page) |
29 September 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
10 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
10 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
24 November 2003 | New director appointed (5 pages) |
24 November 2003 | New director appointed (5 pages) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New director appointed (3 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
12 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
12 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
19 March 2003 | Director's particulars changed (1 page) |
19 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
4 September 2002 | New director appointed (3 pages) |
4 September 2002 | New director appointed (3 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
8 July 2002 | Director resigned (2 pages) |
8 July 2002 | Director resigned (2 pages) |
25 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Director's particulars changed (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
2 August 2001 | Return made up to 30/06/01; full list of members (8 pages) |
2 August 2001 | Return made up to 30/06/01; full list of members (8 pages) |
29 March 2001 | Director's particulars changed (1 page) |
29 March 2001 | Director's particulars changed (1 page) |
14 August 2000 | Resolutions
|
14 August 2000 | Resolutions
|
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
7 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
7 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
2 August 1999 | Return made up to 30/06/99; full list of members (9 pages) |
2 August 1999 | Return made up to 30/06/99; full list of members (9 pages) |
13 May 1999 | Director's particulars changed (1 page) |
13 May 1999 | Director's particulars changed (1 page) |
22 December 1998 | Return made up to 30/11/98; full list of members (9 pages) |
22 December 1998 | Return made up to 30/11/98; full list of members (9 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | Director resigned (1 page) |
25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
11 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
11 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
11 December 1996 | Return made up to 30/11/96; no change of members (7 pages) |
11 December 1996 | Return made up to 30/11/96; no change of members (7 pages) |
12 December 1995 | Return made up to 30/11/95; no change of members (7 pages) |
12 December 1995 | Return made up to 30/11/95; no change of members
|
31 July 1995 | Director's particulars changed (2 pages) |
31 July 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |