Company NameCornfields Of Ruislip Limited
DirectorsAnthony William May and Shirley Ann Stray
Company StatusDissolved
Company Number03016789
CategoryPrivate Limited Company
Incorporation Date31 January 1995(29 years, 3 months ago)
Previous NameCaredrive Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameAnthony William May
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1995(8 months, 3 weeks after company formation)
Appointment Duration28 years, 6 months
RoleMotor Dealer
Correspondence Address26 Lowlands Road
Eastcote
Pinner
Middlesex
HA5 1TU
Director NameShirley Ann Stray
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1995(8 months, 3 weeks after company formation)
Appointment Duration28 years, 6 months
RoleAdministrator
Correspondence Address38 Masson Avenue
South Ruislip
Middlesex
HA4 6AN
Secretary NameAnthony William May
NationalityBritish
StatusCurrent
Appointed20 October 1995(8 months, 3 weeks after company formation)
Appointment Duration28 years, 6 months
RoleMotor Dealer
Correspondence Address26 Lowlands Road
Eastcote
Pinner
Middlesex
HA5 1TU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMichael Reid-Jones
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 October 1995)
RoleCompany Director
Correspondence AddressFlat One Hurst House High Street
Chesham
Buckinghamshire
HP5 1BW
Director NameZohirul Islam Syed Mohammed
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 October 1995)
RoleCompany Director
Correspondence Address45 Diamond Road
Ruislip
Middlesex
HA4 0PD
Secretary NameMichael Reid-Jones
NationalityBritish
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 October 1995)
RoleCompany Director
Correspondence AddressFlat One Hurst House High Street
Chesham
Buckinghamshire
HP5 1BW
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address187a Field End Road
Eastcote
Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 October 2000Dissolved (1 page)
19 July 2000Completion of winding up (1 page)
3 February 1999Order of court to wind up (1 page)
22 May 1998Accounts for a dormant company made up to 31 January 1996 (2 pages)
22 May 1998Accounts for a dormant company made up to 31 January 1997 (2 pages)
24 February 1998Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
24 February 1998Return made up to 31/01/98; no change of members (4 pages)
12 June 1997Return made up to 31/01/97; no change of members (4 pages)
16 February 1996Return made up to 31/01/96; full list of members (6 pages)