| Company Name | Cordatech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843976 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Name | Harefield Advanced Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr William Henry Frankel |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2003(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 November 2009) |
| Correspondence Address | Abbacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Mrs Jacqueline Anne Shawe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 63 Hatfield Close Wellingborough Northamptonshire NN8 3FF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Penningtons Solicitors Llp 6th Floor Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,259 |
| Cash | £9,009 |
| Current Liabilities | £7,126 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 2 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 2 September 2008 | Secretary's change of particulars / pennsec LIMITED / 01/01/2008 (1 page) |
| 15 November 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: bucklersbury house (first floor) 83 cannon street london EC4N 8PE (1 page) |
| 16 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 17 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 17 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 20 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 August 2001 (11 pages) |
| 14 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 16 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 14 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 25 July 1997 | Resolutions
|
| 16 June 1997 | Company name changed harefield advanced technology li mited\certificate issued on 17/06/97 (2 pages) |
| 21 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 2ND floor dashwood house 69 ols broad street london EC2M 1PE (1 page) |
| 23 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 23 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 8 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 16 June 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: royex house (8TH floor) 5 aldermanbury square london EC2V 7HD (1 page) |