| Company Name | 39 Cornhill Safe Custody Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01965786 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew John Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Director Name | Mr Ewen Wigley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Harps Crouch Lane St Marys Platt Kent TN15 8LX |
| Director Name | David Roy Wood |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Laurence Anthony Lane |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 December 1993) |
| Role | Banker |
| Correspondence Address | 37 Northfields Grays Essex RM17 5TN |
| Director Name | Mr Thomas Christopher Meade |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 05 April 2001) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sandy Way Walton-On-Thames KT12 1BL |
| Secretary Name | Andrew William Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 22 Arlington Avenue London N1 7AX |
| Secretary Name | Mr Richard John Vardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
| Director Name | Mr Christopher John Chudley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 April 2001) |
| Role | Marketing And Investment Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecross Lodge Stonecross Ashurst Tunbridge Wells Kent TN3 9SX |
| Director Name | Timothy Michael Easun |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(8 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1996) |
| Role | Managing Director |
| Correspondence Address | Otters Lodge Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
| Secretary Name | David Roy Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(10 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Old School Field Springfield Green Chelmsford Essex CM1 7HU |
| Secretary Name | Valentine Germaine Cecile Steadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(10 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
| Secretary Name | Colin Grant Trantor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | 25 Courtenay Avenue Sutton Surrey SM2 5ND |
| Secretary Name | Kathryn Anne Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(12 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 117 Chiswick Village London W4 3BZ |
Location
| Registered Address | 39 Cornhill London EC3V 3NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2001 | Application for striking-off (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 14 April 2001 | New director appointed (2 pages) |
| 14 April 2001 | New director appointed (3 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 12 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 5 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 8 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 April 1997 | Return made up to 22/02/97; no change of members (6 pages) |
| 6 April 1997 | Director's particulars changed (1 page) |
| 4 August 1996 | New secretary appointed (1 page) |
| 4 August 1996 | Secretary resigned (2 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Return made up to 22/02/96; full list of members (5 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |