Corbie Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	James Davies
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	10 Habington House Notley Street London SE5 7NN

Director Name	Robert Marshall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	170 Grosvenor Terrace London SE5 0NL

Director Name	John Morris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	22 Woodbridge Road Camberley Surrey GU17 0BS

Secretary Name	John Morris
Nationality	British
Status	Current
Appointed	20 March 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	22 Woodbridge Road Camberley Surrey GU17 0BS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	181-183 Warwick Road London W14 8PU
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

8 April 2003	Dissolved (1 page)
8 January 2003	Completion of winding up (1 page)
7 August 2002	Order of court to wind up (3 pages)
20 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2002	New director appointed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: suite 109 77 beak street london W1F 9DB (1 page)
12 April 2002	Full accounts made up to 31 March 2002 (13 pages)
26 March 2002	New director appointed (1 page)
26 March 2002	Registered office changed on 26/03/02 from: suite 250 72 new bond street london W1Y 9DD (1 page)
26 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Director resigned (1 page)
5 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 June 2001	Return made up to 17/06/01; full list of members (6 pages)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Return made up to 17/06/99; full list of members (5 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Incorporation (18 pages)

Contact Companies London