| Company Name | Cork Systems Limited |
|---|---|
| Director | Adrian Mark Bathurst |
| Company Status | Dissolved |
| Company Number | 03069475 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Adrian Mark Bathurst |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Forge Croft Edenbridge Kent TN8 5BW |
| Secretary Name | Samantha Jane Bathurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 17 Forge Croft Edenbridge Kent TN8 5BW |
| Director Name | Lee Brigg Tolliday |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tennyson Close Welling Kent DA16 3NX |
| Secretary Name | Adrian Mark Bathurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Theobalds Close Noahs Ark Kemsing Sevenoaks Kent TN15 6ST |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 September 2004 | Dissolved (1 page) |
|---|---|
| 7 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (4 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1999 | Statement of affairs (5 pages) |
| 23 February 1999 | Resolutions
|
| 23 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: the mill station road northiam rye east sussex TN31 6QT (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: c/o hedley dunk trinity house 3 bullace lane dartford kent DA1 1BB (1 page) |
| 28 September 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 June 1998 | Return made up to 16/06/98; no change of members
|
| 10 October 1997 | Return made up to 16/06/97; no change of members
|
| 19 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 5 theobalds close noahs ark kemsing sevenoaks kent TN15 6ST (1 page) |
| 20 September 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 8 September 1996 | Ad 29/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 11 July 1995 | Registered office changed on 11/07/95 from: 372 old street london EC1V 9LT (1 page) |
| 11 July 1995 | Director resigned;new director appointed (2 pages) |
| 11 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 June 1995 | Incorporation (14 pages) |