| Company Name | Corks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090976 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1995(28 years, 9 months ago) |
| Dissolution Date | 20 January 2004 (20 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 Anthony Harry Hyams |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Park Crescent Elstree Hertfordshire WD6 3PU |
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Mr Anthony Harry Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Park Crescent Elstree Hertfordshire WD6 3PU |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 53-57 Southampton Way London SE5 7SW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Application for striking-off (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 17 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 18/20 st john street london EC1M 4AY (1 page) |
| 8 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 27 September 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 3 June 1999 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
| 3 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 16 April 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 26 October 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 15 August 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 2-5 benjamin street london EC1M 5QL (1 page) |
| 17 January 1997 | Return made up to 14/08/96; full list of members (6 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 1 mariners mews london E14 (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 29 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Incorporation (26 pages) |