Corringway Conclusions Plc

Company Name	Corringway Conclusions Plc
Company Status	Dissolved
Company Number	02967400
Category	Public Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Dissolution Date	30 January 2013 (11 years, 2 months ago)
Previous Names	Haymills Contractors Holdings Limited and Haymills Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Richard Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(9 years after company formation)
Appointment Duration	9 years, 3 months (closed 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	William Greaves Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(9 years after company formation)
Appointment Duration	9 years, 3 months (closed 30 January 2013)
Role	Non Executive Director
Correspondence Address	Temple House Brill Aylesbury Buckinghamshire HP18 9SX

Director Name	John Woodhouse
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(9 years after company formation)
Appointment Duration	9 years, 3 months (closed 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Shaws Shaw Valley Road Martlesham Woodbridge Suffolk IP12 4SH

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Closed
Appointed	01 January 2004(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Mr Martin Courtenay Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Bedford Gardens London W8 7EQ

Director Name	John Woodhouse
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Shaws Shaw Valley Road Martlesham Woodbridge Suffolk IP12 4SH

Director Name	Mr Robert Edward Butler
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1998)
Role	Chartered Builder
Correspondence Address	51 Kingsend Ruislip Middlesex HA4 7DD

Director Name	Colin David Harvey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	18 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	William Greaves Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1997)
Role	Md Investment Trust
Correspondence Address	Temple House Brill Aylesbury Buckinghamshire HP18 9SX

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	15 November 1994(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Anthony Gavin Herron
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2003)
Role	Chartered Accountant
Correspondence Address	6c Thorney Crescent London SW11 3TR

Director Name	Terry Day
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	33 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Julian Andrew Brandon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnbrook Hall Barnardiston Haverhill Suffolk CB9 7TF

Secretary Name	B S Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Fourth Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LT

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£118,866,000
Gross Profit	£5,991,000
Net Worth	£2,158,000
Cash	£8,333,000
Current Liabilities	£35,473,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

30 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2012	Liquidators' statement of receipts and payments to 23 October 2012 (5 pages)
30 October 2012	Return of final meeting in a members' voluntary winding up (4 pages)
30 October 2012	Liquidators' statement of receipts and payments to 23 October 2012 (5 pages)
30 October 2012	Return of final meeting in a members' voluntary winding up (4 pages)
30 October 2012	Liquidators statement of receipts and payments to 23 October 2012 (5 pages)
22 October 2012	Liquidators' statement of receipts and payments to 26 September 2012 (5 pages)
22 October 2012	Liquidators statement of receipts and payments to 26 September 2012 (5 pages)
22 October 2012	Liquidators' statement of receipts and payments to 26 September 2012 (5 pages)
19 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2012	Insolvency:order of court removing liquidator (34 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Insolvency:order of court removing liquidator (34 pages)
19 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (10 pages)
16 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (10 pages)
16 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (10 pages)
18 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 26 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 26 September 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments (5 pages)
9 April 2010	Liquidators statement of receipts and payments (5 pages)
9 April 2010	Liquidators' statement of receipts and payments (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
14 October 2009	Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (7 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2006 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2008 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 March 2008 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2006 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2008 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 March 2007 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2007 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (7 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2006 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 September 2007 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2007 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 March 2007 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 September 2006 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (7 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2007 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (6 pages)
28 October 2008	Liquidators statement of receipts and payments to 26 March 2006 (6 pages)
28 October 2008	Liquidators' statement of receipts and payments to 26 September 2006 (6 pages)
18 April 2008	Liquidators statement of receipts and payments to 26 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 26 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 26 September 2008 (5 pages)
19 October 2007	Liquidators' statement of receipts and payments (5 pages)
19 October 2007	Liquidators statement of receipts and payments (5 pages)
19 October 2007	Liquidators' statement of receipts and payments (5 pages)
23 April 2007	Liquidators' statement of receipts and payments (8 pages)
23 April 2007	Liquidators' statement of receipts and payments (8 pages)
23 April 2007	Liquidators statement of receipts and payments (8 pages)
19 October 2006	Liquidators' statement of receipts and payments (5 pages)
19 October 2006	Liquidators' statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators' statement of receipts and payments (5 pages)
6 April 2006	Liquidators' statement of receipts and payments (5 pages)
24 October 2005	Liquidators' statement of receipts and payments (7 pages)
24 October 2005	Liquidators' statement of receipts and payments (7 pages)
24 October 2005	Liquidators statement of receipts and payments (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
6 October 2004	Registered office changed on 06/10/04 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page)
1 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2004	Appointment of a voluntary liquidator (1 page)
1 October 2004	Appointment of a voluntary liquidator (1 page)
1 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2004	Declaration of solvency (3 pages)
29 September 2004	Declaration of solvency (3 pages)
28 July 2004	Company name changed haymills PLC\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed haymills PLC\certificate issued on 28/07/04 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
4 November 2003	Return made up to 13/09/03; bulk list available separately (9 pages)
4 November 2003	Return made up to 13/09/03; bulk list available separately (9 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
19 February 2003	Certificate of reduction of issued capital (1 page)
19 February 2003	Certificate of reduction of issued capital (1 page)
12 February 2003	Particulars of contract relating to shares (4 pages)
12 February 2003	Ad 20/12/02--------- Â£ si 2608848@1=2608848 Â£ ic 1304424/3913272 (45 pages)
12 February 2003	Ad 20/12/02--------- Â£ si 2608848@1=2608848 Â£ ic 1304424/3913272 (45 pages)
12 February 2003	Particulars of contract relating to shares (4 pages)
11 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 February 2003	Reduction of iss capital and minute (oc) (4 pages)
4 February 2003	Reduction of iss capital and minute (oc) (4 pages)
15 January 2003	Amended 123 date passed 20/12/02 (2 pages)
15 January 2003	Amended 123 date passed 20/12/02 (2 pages)
15 January 2003	Amended res passed 201202 (3 pages)
15 January 2003	Amended res passed 201202 (3 pages)
27 October 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (3 pages)
27 September 2002	Return made up to 13/09/02; full list of members (48 pages)
27 September 2002	Return made up to 13/09/02; full list of members (48 pages)
19 August 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
19 August 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
7 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
7 August 2002	Â£ nc 1304424/3913272 19/07/02 (1 page)
7 August 2002	Â£ nc 1304424/3913272 19/07/02 (1 page)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD (1 page)
14 February 2002	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD (1 page)
12 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
12 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
9 October 2001	Return made up to 13/09/01; full list of members (51 pages)
9 October 2001	Return made up to 13/09/01; full list of members (51 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
24 November 2000	Return made up to 13/09/00; full list of members (50 pages)
24 November 2000	Return made up to 13/09/00; full list of members (50 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
16 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
16 October 2000	Memorandum and Articles of Association (24 pages)
16 October 2000	Memorandum and Articles of Association (24 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
13 October 1999	Full group accounts made up to 31 March 1999 (25 pages)
5 October 1999	Return made up to 13/09/99; full list of members (46 pages)
5 October 1999	Return made up to 13/09/99; full list of members (46 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
21 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
21 October 1998	Full group accounts made up to 31 March 1998 (23 pages)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
23 September 1998	Return made up to 13/09/98; bulk list available separately (11 pages)
23 September 1998	Return made up to 13/09/98; bulk list available separately (11 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
5 November 1997	Declaration on reregistration from private to PLC (1 page)
5 November 1997	Auditor's report (1 page)
5 November 1997	Balance Sheet (11 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 November 1997	Application for reregistration from private to PLC (1 page)
5 November 1997	Re-registration of Memorandum and Articles (31 pages)
5 November 1997	Auditor's statement (1 page)
5 November 1997	Application for reregistration from private to PLC (1 page)
5 November 1997	Auditor's statement (1 page)
5 November 1997	Auditor's report (1 page)
5 November 1997	Re-registration of Memorandum and Articles (31 pages)
5 November 1997	Balance Sheet (11 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Declaration on reregistration from private to PLC (1 page)
5 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
28 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
9 October 1997	Return made up to 13/09/97; change of members (14 pages)
9 October 1997	Return made up to 13/09/97; change of members (14 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
22 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
3 October 1996	Return made up to 13/09/96; change of members (8 pages)
3 October 1996	Return made up to 13/09/96; change of members (8 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
5 October 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
5 October 1995	Return made up to 13/09/95; full list of members (12 pages)
27 June 1995	New director appointed (6 pages)
22 May 1995	Statement of affairs (5 pages)
22 May 1995	Statement of affairs (10 pages)
22 May 1995	Ad 01/11/94--------- Â£ si 1304422@1 (38 pages)
22 May 1995	Ad 01/11/94--------- Â£ si 1304422@1 (20 pages)
13 April 1995	Ad 01/11/94--------- Â£ si 1304422@1=1304422 Â£ ic 2/1304424 (2 pages)
13 April 1995	Ad 01/11/94--------- Â£ si 1304422@1=1304422 Â£ ic 2/1304424 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Corringway Conclusions Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London