CORA Abrasives Limited

Company Name	CORA Abrasives Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	03118817
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Previous Name	Berwinline Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	10 March 2003(7 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	25 May 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Veli Roost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 1995(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 1995)
Role	Merchant
Correspondence Address	Betzgerstrasse 50 Esslingen 7300

Director Name	Rolf Michael Muller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 1995)
Role	Merchant
Correspondence Address	Schafgarten24 Stuttgart 75 7000

Director Name	Mr Keith Townsend
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2003)
Role	General Manager
Correspondence Address	157 Peartree Lane Welwyn Garden City Hertfordshire AL7 3AJ

Secretary Name	Mr Derek Chapman
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	7 Ravensthorpe Close Coventry West Midlands CV3 2GT

Secretary Name	Dennis Lees
Nationality	British
Status	Resigned
Appointed	31 October 2001(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	29 The Crescent Eccleshall Staffordshire ST21 6AZ

Director Name	Mr Ewan Kenneth Gibb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mill Lane Bentley Heath Solihull West Midlands B93 8PB

Director Name	David Stuart Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	80 Starbold Crescent Knowle, Solihul Birmingham B93 6JX

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 1995)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint gobain abrasives doxey road stafford staffordshire ST16 1EA (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Declaration of solvency (3 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2005	New director appointed (10 pages)
12 July 2005	Director resigned (1 page)
20 April 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (8 pages)
30 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (8 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
27 November 2003	Return made up to 26/10/03; full list of members (5 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
12 November 2002	Return made up to 26/10/02; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
18 March 2002	New director appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: torrington avenue coventry CV4 9BH (1 page)
13 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
24 January 2001	Full accounts made up to 31 December 1999 (15 pages)
9 November 2000	Return made up to 26/10/00; full list of members (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 1999	Return made up to 26/10/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1998	Return made up to 26/10/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
29 January 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 July 1996	Accounting reference date notified as 31/12 (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 25-31 moorgate london EC2R 6AR (1 page)
19 December 1995	Ad 30/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 November 1995	Â£ nc 1000/50000 24/11/95 (1 page)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	New director appointed (2 pages)
29 November 1995	Company name changed berwinline LIMITED\certificate issued on 29/11/95 (4 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)

CORA Abrasives Limited

Business Activity

Directors

Location

Accounts

Filing History

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