Cork Industries Limited

Company Name	Cork Industries Limited
Company Status	Dissolved
Company Number	03211881
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Firstregard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Nathan Jon Horton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Director Name	Simon David Jonathan Beddow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	91 Elms Crescent Clapham London SW4 8QF

Secretary Name	Nathan Jon Horton
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1999)
Role	Accountant
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Secretary Name	Mr Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 week, 6 days after company formation)
Appointment Duration	9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1996(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1999)
Role	Chief Executive
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Director Name	John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP

Director Name	Jacob Hendrik Vermeulen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Weesperzijde 28 Amsterdam 1091 Ec The Netherlands Foreign

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Erwin Jozef Jan Elza Roex
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 April 1999(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Wenbans Wenbans Lane Wadhurst East Sussex TN5 6NR

Director Name	Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 15 October 1999)
Role	Chartered Accountant
Correspondence Address	Hollyside Parish Lane, Farnham Common Slough Berkshire SL2 3JN

Director Name	William Louis Kowal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	36w797 Red Gate Ct St Charles Illinois 60175 Usa Foreign

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Kevin Richard Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 April 2002)
Role	Treasurer
Correspondence Address	419 Timber Ridge Drive Bartlett Ilinois 60103 United States

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Senior House 59-61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
23 June 2004	Return made up to 13/06/04; no change of members (5 pages)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2000 (14 pages)
17 April 2002	Director resigned (1 page)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 13/06/01; full list of members (8 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
1 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 13/06/00; full list of members (10 pages)
18 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
13 January 2000	Declaration of assistance for shares acquisition (16 pages)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Director resigned (1 page)
18 October 1999	Auditor's resignation (2 pages)
13 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
27 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Full group accounts made up to 30 June 1999 (33 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
20 September 1999	Ad 15/09/99--------- Â£ si [email protected]=8268 Â£ ic 1254659/1262927 (2 pages)
20 September 1999	Â£ nc 1823200/1831200 15/09/99 (1 page)
20 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
20 September 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
10 August 1999	Ad 02/07/99--------- Â£ si [email protected]=1032 Â£ ic 1253627/1254659 (2 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Return made up to 13/06/99; full list of members (13 pages)
14 June 1999	New director appointed (2 pages)
7 June 1999	Ad 25/05/99--------- Â£ si [email protected]=2250 Â£ ic 1249563/1251813 (2 pages)
7 June 1999	Ad 25/05/99--------- Â£ si [email protected]=500 Â£ ic 1249063/1249563 (2 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1999	Full group accounts made up to 30 June 1998 (33 pages)
17 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
8 July 1998	Director resigned (1 page)
18 June 1998	Return made up to 13/06/98; full list of members (15 pages)
18 June 1998	Location of register of members (1 page)
18 June 1998	Secretary's particulars changed (1 page)
29 May 1998	Return made up to 13/06/97; full list of members; amend (10 pages)
22 May 1998	Secretary's particulars changed (1 page)
12 May 1998	Ad 15/12/97--------- Â£ si [email protected]=12960 Â£ si [email protected]=318255 Â£ ic 917391/1248606 (2 pages)
12 May 1998	Amending 88(2)r ad 180797 (2 pages)
12 May 1998	Ad 18/02/98--------- Â£ si [email protected]=1250 Â£ ic 1248606/1249856 (2 pages)
18 April 1998	New director appointed (4 pages)
13 February 1998	Â£ nc 1805700/1823200 09/01/98 (1 page)
13 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
13 February 1998	Ad 09/01/98--------- Â£ si [email protected]=5000 Â£ ic 1502456/1507456 (2 pages)
13 February 1998	Memorandum and Articles of Association (33 pages)
13 February 1998	Memorandum and Articles of Association (43 pages)
13 February 1998	Ad 09/01/98--------- Â£ si [email protected]=1717 Â£ ic 1507456/1509173 (2 pages)
6 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 February 1998	New director appointed (2 pages)
21 January 1998	Â£ nc 1802200/1805700 15/12/97 (1 page)
24 December 1997	Particulars of mortgage/charge (14 pages)
16 December 1997	New director appointed (2 pages)
9 December 1997	Full group accounts made up to 30 June 1997 (35 pages)
20 October 1997	Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page)
17 September 1997	Return made up to 13/06/97; full list of members; amend (10 pages)
5 August 1997	Ad 18/07/97--------- Â£ si [email protected]=456 Â£ ic 1502000/1502456 (2 pages)
14 July 1997	New director appointed (2 pages)
19 June 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 June 1997	Ad 24/04/97--------- Â£ si [email protected]=200 Â£ ic 910473/910673 (2 pages)
9 April 1997	Â£ nc 1502000/1802200 27/03/97 (1 page)
9 April 1997	Ad 27/03/97--------- Â£ si [email protected]=159254 Â£ ic 751219/910473 (2 pages)
9 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Ad 21/11/96--------- Â£ si [email protected]=220 Â£ ic 750999/751219 (2 pages)
19 February 1997	Secretary's particulars changed (1 page)
19 September 1996	Company name changed firstregard LIMITED\certificate issued on 20/09/96 (8 pages)
4 August 1996	Statement of affairs (43 pages)
24 July 1996	Ad 26/06/96-28/06/96 Â£ si [email protected]=1208 Â£ ic 2/1210 (2 pages)
24 July 1996	Ad 28/06/96--------- Â£ si [email protected]=9789 Â£ si [email protected]=740000 Â£ ic 1210/750999 (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
16 July 1996	Memorandum and Articles of Association (36 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1996	Â£ nc 1100/1502000 28/06/96 (1 page)
16 July 1996	S-div 26/06/96 (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Â£ nc 1000/1100 26/06/96 (1 page)
12 July 1996	New director appointed (4 pages)
12 July 1996	New secretary appointed (4 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed;new director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1996	Incorporation (9 pages)

Cork Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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