| Company Name | Cornhill Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361797 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(27 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alasdair Graeme Bell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(2 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 25 September 2007) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ringstead Road Sutton Surrey SM1 4SJ |
| Secretary Name | Jeanette Staines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 45 Ringstead Road Sutton Surrey SM1 4SJ |
| Secretary Name | Mr Edward Alan Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 19 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | May Cottage 85 High Street Rottingdean Brighton BN2 7HE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,133 |
| Current Liabilities | £12,200 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2007 | Application for striking-off (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 August 2005 | Return made up to 29/04/05; full list of members
|
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 June 2004 | Return made up to 29/04/04; full list of members (2 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 29/04/01; full list of members
|
| 20 December 2000 | Director's particulars changed (1 page) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 11 alsom avenue worcester park surrey KT4 7EG (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: flat 6,packham court farm way worcester park surrey KT4 8RT (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 29 April 1997 | Incorporation (11 pages) |