| Company Name | Cormorant Contracts Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02313002 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1988(35 years, 6 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Rawson Briggs |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 January 2003) |
| Role | Electrical Manufacturer |
| Correspondence Address | 31 Rollscourt Avenue London SE24 0EA |
| Director Name | Mr Peter Douglas Rees |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 January 2003) |
| Role | Electrical Engineer |
| Correspondence Address | 25 Brantwood Road London SE24 0DH |
| Secretary Name | Mr Christopher Rawson Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(5 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 14 January 2003) |
| Role | Electrical Wholesaler |
| Correspondence Address | 31 Rollscourt Avenue London SE24 0EA |
| Secretary Name | Mrs Eileen Warrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 9 Gylcote Close Denmark Hill London Se5 |
Location
| Registered Address | Summit House Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,846 |
| Cash | £796,252 |
| Current Liabilities | £360,805 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Application for striking-off (1 page) |
| 13 November 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 5 spa road bermondsey london SE16 3QR (2 pages) |
| 30 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 January 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 10 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 27 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 462 old kent road london SE1 5AG (1 page) |
| 28 May 1996 | Return made up to 01/05/96; no change of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 25 October 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 10 June 1994 | Return made up to 01/05/94; full list of members (5 pages) |
| 26 January 1994 | Secretary resigned;new secretary appointed (3 pages) |
| 21 January 1994 | Ad 07/05/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 22 August 1993 | Return made up to 01/05/93; full list of members
|
| 4 November 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 6 July 1992 | Return made up to 01/05/92; no change of members
|
| 10 December 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 12 July 1991 | Return made up to 01/05/91; no change of members (4 pages) |
| 13 March 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 7 November 1990 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 9 August 1990 | Return made up to 01/05/90; full list of members (4 pages) |
| 5 January 1989 | Resolutions
|
| 5 January 1989 | S-div (1 page) |
| 29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
| 20 December 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 20 December 1988 | Registered office changed on 20/12/88 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 19 December 1988 | Memorandum and Articles of Association (11 pages) |
| 4 November 1988 | Incorporation (6 pages) |