Cornhill Commercial Services Limited

Company Name	Cornhill Commercial Services Limited
Company Status	Dissolved
Company Number	03281472
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Sunade 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

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	21 November 2003(7 years after company formation)
Appointment Duration	5 years, 5 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 February 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	7 months (resigned 24 June 1997)
Role	Dr Of Geophysics
Country of Residence	England
Correspondence Address	53 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2002)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Michael Pretlove
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	7 months (resigned 24 June 1997)
Role	Credit Director
Correspondence Address	8 Gothic House Ashley Road Walton On Thames Surrey KT12 1HU

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 February 1997)
Role	Chartered Management Accountant
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	4 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	7 months (resigned 24 June 1997)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	7 months (resigned 24 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	Mr Richard Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 03 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Uplands Way Sevenoaks Kent TN13 3BW

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(6 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	117 Chiswick Village London W4 3BZ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2005)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2008	Application for striking-off (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
20 February 2008	Return made up to 20/11/07; full list of members (2 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 December 2006	Return made up to 20/11/06; full list of members (6 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 February 2006	Return made up to 20/11/05; full list of members (6 pages)
9 March 2005	New director appointed (5 pages)
8 March 2005	Director resigned (1 page)
15 December 2004	Return made up to 20/11/04; full list of members (6 pages)
11 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 March 2004	New secretary appointed (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2002	Return made up to 20/11/02; full list of members (6 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
29 January 2002	Return made up to 20/11/01; full list of members (7 pages)
10 August 2001	Secretary resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (8 pages)
25 January 2001	Return made up to 20/11/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Director's particulars changed (1 page)
19 November 1999	Return made up to 20/11/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Full accounts made up to 31 December 1997 (12 pages)
29 March 1999	Secretary's particulars changed (1 page)
25 November 1998	Return made up to 20/11/98; no change of members (4 pages)
26 November 1997	Return made up to 20/11/97; full list of members (6 pages)
5 November 1997	Director's particulars changed (1 page)
21 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 May 1997	Director's particulars changed (1 page)
19 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
6 April 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
4 February 1997	Ad 29/01/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (1 page)
4 February 1997	Â£ nc 1000/1000000 29/01/94 (2 pages)
4 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 1997	Company name changed sunade LIMITED\certificate issued on 30/01/97 (3 pages)
24 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (3 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 120 east road london N1 6AA (1 page)
20 November 1996	Incorporation (15 pages)

Cornhill Commercial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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