E.G. Cornelius & Company Limited

Company Name	E.G. Cornelius & Company Limited
Company Status	Dissolved
Company Number	02152468
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mark Beenstock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	32 years
Role	Accountant
Correspondence Address	5 Wildwood Road London NW11 6UL

Director Name	Mr Jorge De Azevedo
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Portuguese
Status	Current
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Liseron 5 Lausanne Foreign

Director Name	Jakob Hirschbaeck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Current
Appointed	13 March 1995(7 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Correspondence Address	22 Clonmel Road London SW6 5BJ

Director Name	Patrick Elie Azria
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 1997(9 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 Bladon Lodge Boltons Place London SW5 0LS

Secretary Name	Fiduserv Limited (Corporation)
Status	Current
Appointed	23 September 1996(9 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Correspondence Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Director Name	Mr William Ernest Brown
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Tregera Burchetts Green Lane Burchetts Green Maidenhead Berkshire Sl6

Director Name	Mr Paul Parkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 1995)
Role	Commodity Trader
Correspondence Address	11 Darvel Close Horsell Woking Surrey GU21 4XG

Director Name	Werner Rolf Theodor Pick
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Farmside 28 Red Lane Claygate Esher Surrey KT10 0ES

Secretary Name	TEP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 1996)
Correspondence Address	7 Storeys Gate Westminster London SW1P 3AT

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 August 2005	Dissolved (1 page)
13 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
29 December 2003	Liquidators statement of receipts and payments (5 pages)
17 June 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
11 July 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
4 January 2001	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
22 December 1998	Appointment of a voluntary liquidator (1 page)
22 December 1998	Statement of affairs (10 pages)
22 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 7 storeys gate westminster london SW1P 3AT (1 page)
29 April 1998	Return made up to 23/04/98; full list of members (7 pages)
27 August 1997	Full accounts made up to 31 March 1997 (14 pages)
23 May 1997	New director appointed (2 pages)
16 May 1997	Return made up to 23/04/97; no change of members (5 pages)
2 January 1997	Auditor's resignation (4 pages)
18 December 1996	Auditor's resignation (5 pages)
10 December 1996	Full accounts made up to 31 March 1996 (15 pages)
8 October 1996	New secretary appointed (2 pages)
29 September 1996	Secretary resigned (1 page)
30 July 1996	Full accounts made up to 31 March 1995 (15 pages)
30 July 1996	Full accounts made up to 31 March 1994 (15 pages)
22 April 1996	Return made up to 23/04/96; no change of members (5 pages)
17 May 1995	Return made up to 23/04/95; full list of members (8 pages)
29 March 1995	Director resigned;new director appointed (2 pages)

E.G. Cornelius & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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