Corer (U.K.) Limited

Company Name	Corer (U.K.) Limited
Company Status	Dissolved
Company Number	02486081
Category	Private Limited Company
Incorporation Date	28 March 1990(34 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(2 years after company formation)
Appointment Duration	27 years, 6 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	01 February 2013(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mrs Gwendolyn Ethel Aichen
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years after company formation)
Appointment Duration	27 years, 2 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	John Michael Rudd
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	91 Dale Wood Road Orpington Kent BR6 0BY

Director Name	John Pagliero
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 December 2005)
Role	Fruit Importer
Correspondence Address	The White Cottage 8 Belmont Park Road Maidenhead Berkshire SL6 6HT

Secretary Name	Anthony Deniol Childers
Nationality	British
Status	Resigned
Appointed	10 March 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2000)
Role	Accountant
Correspondence Address	29 Lees Lane Southoe St Neots Huntingdon Cambridgeshire PE18 9YG

Secretary Name	Quentin Owen Macpherson
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	60 Bay Crescent Swanage BH19 1RD

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	A G Thames Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£659,723

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 March 2002	Delivered on: 28 March 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 February 1992	Delivered on: 14 February 1992 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from A.G. thames holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 2002

Delivered on: 28 March 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

5 February 1992

Delivered on: 14 February 1992
Persons entitled: Yorkshire Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from A.G. thames holdings limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
4 July 2019	Application to strike the company off the register (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 June 2019	Amended micro company accounts made up to 30 September 2017 (2 pages)
7 June 2019	Termination of appointment of Gwendolyn Ethel Aichen as a director on 29 May 2019 (1 page)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 April 2014	Director's details changed for Mr Leon Aichen on 28 March 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Gwendolyn Ethel Aichen on 28 March 2014 (2 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Director's details changed for Mr Leon Aichen on 28 March 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Gwendolyn Ethel Aichen on 28 March 2014 (2 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
30 March 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
29 April 2009	Return made up to 28/03/09; full list of members (3 pages)
29 April 2009	Return made up to 28/03/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
4 April 2008	Return made up to 28/03/08; full list of members (3 pages)
4 April 2008	Return made up to 28/03/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 30 September 2006 (13 pages)
29 June 2007	Full accounts made up to 30 September 2006 (13 pages)
24 April 2007	Return made up to 28/03/07; full list of members (7 pages)
24 April 2007	Return made up to 28/03/07; full list of members (7 pages)
24 April 2006	Return made up to 28/03/06; full list of members (7 pages)
24 April 2006	Return made up to 28/03/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 30 September 2005 (13 pages)
20 April 2006	Full accounts made up to 30 September 2005 (13 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
6 June 2005	Full accounts made up to 30 September 2004 (13 pages)
6 June 2005	Full accounts made up to 30 September 2004 (13 pages)
13 April 2005	Return made up to 28/03/05; full list of members (7 pages)
13 April 2005	Return made up to 28/03/05; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 30 September 2003 (12 pages)
31 March 2004	Full accounts made up to 30 September 2003 (12 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 30 September 2002 (12 pages)
11 June 2003	Full accounts made up to 30 September 2002 (12 pages)
9 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2002	Return made up to 28/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 28/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Full accounts made up to 30 September 2001 (12 pages)
17 April 2002	Full accounts made up to 30 September 2001 (12 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
20 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (7 pages)
20 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (7 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
15 April 2000	Return made up to 28/03/00; full list of members (7 pages)
15 April 2000	Return made up to 28/03/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 30 September 1999 (12 pages)
28 January 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 1999	Full accounts made up to 30 September 1998 (10 pages)
16 May 1999	Full accounts made up to 30 September 1998 (10 pages)
8 April 1999	Return made up to 28/03/99; no change of members (4 pages)
8 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 June 1998	Full accounts made up to 30 September 1997 (9 pages)
15 June 1998	Full accounts made up to 30 September 1997 (9 pages)
8 July 1997	Full accounts made up to 30 September 1996 (8 pages)
8 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Return made up to 28/03/97; full list of members (6 pages)
27 April 1997	Return made up to 28/03/97; full list of members (6 pages)
27 April 1997	New director appointed (2 pages)
24 March 1997	Return made up to 28/03/96; full list of members (6 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Return made up to 28/03/96; full list of members (6 pages)
24 March 1997	Secretary resigned (1 page)
6 August 1996	Full accounts made up to 30 September 1995 (8 pages)
6 August 1996	Full accounts made up to 30 September 1995 (8 pages)
6 June 1995	Return made up to 28/03/95; full list of members (6 pages)
6 June 1995	Return made up to 28/03/95; full list of members (6 pages)
17 February 1992	Memorandum and Articles of Association (12 pages)
17 February 1992	Memorandum and Articles of Association (12 pages)
17 February 1992	Memorandum and Articles of Association (12 pages)
17 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1990	Incorporation (11 pages)
28 March 1990	Incorporation (11 pages)
28 March 1990	Incorporation (11 pages)