| Company Name | Corinium Investments Limited |
|---|---|
| Directors | John Reginald William Clayton and David Neil Coleman |
| Company Status | Dissolved |
| Company Number | 02137165 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1987(36 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1994(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Solicitor & Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(9 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Insurance Official |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Director Name | Timothy Richard Lloyd-Williams |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Insurance Official |
| Correspondence Address | 17 The Knoll Beckenham Kent BR3 2JH |
| Director Name | Mr Alma Russell Munson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Mews West Marylebone Mayfair London W1G 6QE |
| Director Name | Peter Colin Sutton |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 September 1994) |
| Role | Chartered Insurer |
| Correspondence Address | 17 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Director Name | Maurice Francis McCullough |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 39 East Beach Lytham Lancashire FY8 5EX |
| Director Name | Mark Edwin Whitehead |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Fellside 210 Chorley New Road Heaton Bolton BL1 5AA |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Res re specie (1 page) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |