| Company Name | Corford Limited |
|---|---|
| Directors | Witold Jan Gryko and Norman James Laboe |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02895008 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Witold Jan Gryko |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hall Crescent Highams Park London E4 9NW |
| Director Name | Norman James Laboe |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 March 1996(2 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 1310 Montgomery Street San Francisco California Ca 94133 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | 25 Beech Hall Crescent London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Witold Jan Gryko 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Filing History
| 7 April 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 1 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 17 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 30 December 2013 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
| 30 December 2013 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Norman James Laboe on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Norman James Laboe on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Norman James Laboe on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Witold Jan Gryko on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Witold Jan Gryko on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Witold Jan Gryko on 1 October 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 7 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 30 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: minerva house montague close london SE1 9BB (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: minerva house montague close london SE1 9BB (1 page) |
| 24 June 2003 | Company name changed corford international LTD\certificate issued on 24/06/03 (2 pages) |
| 24 June 2003 | Company name changed corford international LTD\certificate issued on 24/06/03 (2 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 26 February 2003 | Return made up to 04/02/03; full list of members
|
| 26 February 2003 | Return made up to 04/02/03; full list of members
|
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 17 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 23 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 April 1999 | Return made up to 04/02/99; no change of members (5 pages) |
| 7 April 1999 | Return made up to 04/02/99; no change of members (5 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 9 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 11 September 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 11 September 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 8 March 1996 | Return made up to 04/02/96; no change of members (5 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | Return made up to 04/02/96; no change of members (5 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 5 December 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 10 April 1995 | Return made up to 04/02/95; full list of members (8 pages) |
| 10 April 1995 | Return made up to 04/02/95; full list of members (8 pages) |