Company NameCornwall Estates Limited
Company StatusDissolved
Company Number03455125
CategoryPrivate Limited Company
Incorporation Date24 October 1997(26 years, 5 months ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)
Previous NameDiplema 378 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMarion Lucy Chamieh
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address74 Burlington Avenue
Kew
Richmond
Surrey
TW9 4DH
Director NameMark Chamieh
Date of BirthOctober 1965 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 10 July 2001)
RoleBanker
Correspondence Address2 Cleveland Avenue
Chiswick
London
W4 1SN
Secretary NameMark Chamieh
NationalityScottish
StatusClosed
Appointed16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 10 July 2001)
RoleBanker
Correspondence Address2 Cleveland Avenue
Chiswick
London
W4 1SN
Director NameJonathan Andrew Reardon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWestfield Latchmore Bank
Little Hallingbury
Bishop's Stortford
Hertfordshire
CM22 7PH
Director NameMartin Webster
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE
Secretary NameMartin Webster
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 St Peters Place
London
W9 2EE

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts24 October 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
5 February 2001Application for striking-off (1 page)
4 November 1999Return made up to 24/10/99; full list of members (6 pages)
4 November 1999Accounts for a dormant company made up to 24 October 1999 (2 pages)
18 November 1998Return made up to 24/10/98; full list of members (6 pages)
15 April 1998New secretary appointed;new director appointed (2 pages)
15 April 1998Ad 03/04/98--------- £ si 998@1=998 £ ic 1/999 (2 pages)
15 April 1998£ nc 100/1000 03/04/98 (1 page)
15 April 1998Director resigned (1 page)
15 April 1998Memorandum and Articles of Association (10 pages)
15 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 April 1998New director appointed (2 pages)
15 April 1998Secretary resigned;director resigned (1 page)
11 December 1997Company name changed diplema 378 LIMITED\certificate issued on 11/12/97 (2 pages)
24 October 1997Incorporation (14 pages)