Cordover Limited

Company Name	Cordover Limited
Company Status	Dissolved
Company Number	02017001
Category	Private Limited Company
Incorporation Date	6 May 1986(38 years ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 June 2008)
Role	Stockbroker
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 June 2008)
Role	Stockbroker
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Mr Thomas Shortt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Handford Place, Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Edultrude Ruhm
Date of Birth	June 1919 (Born 104 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 1998)
Role	Civil Servant
Correspondence Address	Furstenstrasse 911 2340 Modling Foreign

Secretary Name	Betty Jane Pearce
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Elm House Temple End Great Wilbraham Cambridge CB1 5JF

Director Name	Lourdes Renato Demeterio
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Phillipino
Status	Resigned
Appointed	20 June 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	13 Station Hill Bures Suffolk CO8 5DD

Director Name	Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2005)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
15 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 August 2007	Return made up to 10/08/07; full list of members (3 pages)
8 September 2006	Return made up to 10/08/06; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	Return made up to 10/08/05; full list of members (3 pages)
8 September 2005	Director resigned (1 page)
24 September 2004	Return made up to 10/08/04; full list of members (7 pages)
26 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 April 2004	Ad 15/02/04--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Nc inc already adjusted 15/02/04 (1 page)
17 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
14 September 2003	Return made up to 10/08/03; full list of members (7 pages)
18 October 2002	Return made up to 10/08/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
12 December 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
7 November 2001	Amended accounts made up to 30 June 2001 (8 pages)
29 October 2001	Return made up to 10/08/01; full list of members (6 pages)
29 July 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 September 2000	Return made up to 10/08/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 30 June 2000 (9 pages)
19 October 1999	Full accounts made up to 30 June 1999 (9 pages)
14 September 1999	Return made up to 10/08/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 30 June 1998 (9 pages)
14 September 1998	Return made up to 10/08/98; no change of members (4 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
5 September 1997	Return made up to 10/08/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 30 June 1997 (9 pages)
9 October 1996	Full accounts made up to 30 June 1996 (9 pages)
18 September 1996	Return made up to 10/08/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 30 June 1995 (8 pages)
10 August 1995	Return made up to 10/08/95; full list of members (6 pages)
10 October 1994	Full accounts made up to 30 June 1994 (8 pages)
23 August 1994	Return made up to 10/08/94; no change of members (4 pages)
23 November 1993	New director appointed (2 pages)
12 November 1993	Return made up to 10/08/93; full list of members (5 pages)
17 September 1993	Full accounts made up to 30 June 1993 (8 pages)
6 October 1992	Full accounts made up to 30 June 1992 (8 pages)
6 October 1992	Return made up to 10/08/92; no change of members (4 pages)
11 November 1991	Full accounts made up to 30 June 1991 (8 pages)
11 November 1991	Return made up to 10/08/91; no change of members (4 pages)
23 November 1990	Return made up to 30/09/90; full list of members (4 pages)
23 November 1990	Full accounts made up to 30 June 1990 (8 pages)
23 October 1990	Director resigned;new director appointed (2 pages)
6 September 1989	Return made up to 10/08/89; full list of members (4 pages)
17 August 1989	Full accounts made up to 30 June 1989 (8 pages)
27 October 1988	Return made up to 15/08/88; full list of members (4 pages)
27 October 1988	Registered office changed on 27/10/88 from: 6 copper view b station hill bures suffolk (1 page)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
13 September 1988	Full accounts made up to 30 June 1988 (6 pages)
9 October 1987	Full accounts made up to 30 June 1987 (6 pages)
24 April 1987	Secretary resigned;new secretary appointed (2 pages)
7 January 1987	Registered office changed on 07/01/87 from: 62 hills road cambridge (1 page)
20 October 1986	Accounting reference date notified as 30/06 (1 page)
2 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
2 July 1986	Registered office changed on 02/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Cordover Limited

Business Activity

Directors

Location

Accounts

Filing History

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