Ballymore Cornwall Street Limited

Company Name	Ballymore Cornwall Street Limited
Company Status	Dissolved
Company Number	03657884
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	Paragon Building Management Company Limited and Ballymore Horner Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	20 June 2001(2 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(13 years after company formation)
Appointment Duration	6 years, 10 months (closed 25 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Closed
Appointed	01 October 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Andrew Michael Leahy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT

Secretary Name	Mr Raymond Joseph Hardy
Nationality	Irish
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2000(1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Secretary Name	Brian Fagan
Nationality	British
Status	Resigned
Appointed	26 August 2009(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	"Fermoyle" Old Carrickbrack Road The Bailey Howth Co. Dublin Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.5m at £1	Royal Bank Of Scotland PLC 100.00% Preferred
2 at £1	Ballymore Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 December 2010	Delivered on: 7 January 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Share charge agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights title and interest from time to time in and to the shares and all related rights see image for full details. Outstanding
23 December 2009	Delivered on: 30 December 2009 Persons entitled: West Register (Investments) Limited Classification: Legal charge Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all legal interests by way of fixed charge the property. All fixtures & fittings, all plant and machinery, all other chattels, the goodwill. See image for full details. Outstanding
8 February 2006	Delivered on: 13 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 February 2006	Delivered on: 13 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cornwall street birmingham t/no WM560481. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (3 pages)
26 May 2018	Satisfaction of charge 4 in full (5 pages)
26 May 2018	Satisfaction of charge 1 in full (4 pages)
26 May 2018	Satisfaction of charge 2 in full (6 pages)
26 May 2018	Satisfaction of charge 3 in full (6 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 November 2017	Notification of Ballymore Investment as a person with significant control on 2 November 2017 (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Notification of Ballymore Investment as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,500,002 (7 pages)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,500,002 (7 pages)
12 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,500,002 (8 pages)
12 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,500,002 (8 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,500,002 (8 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,500,002 (8 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
6 November 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
31 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
30 January 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 7,500,002 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 7,500,002 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 4 April 2012 GBP 7,500,002 (3 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preferred shares of £1 be created 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preferred shares of Â£1 be created 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 April 2012	Memorandum and Articles of Association (7 pages)
17 April 2012	Memorandum and Articles of Association (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (16 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (16 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (23 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (23 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (16 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (16 pages)
14 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (16 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
26 September 2009	Secretary appointed brian fagan (2 pages)
26 September 2009	Secretary appointed brian fagan (2 pages)
20 August 2009	Appointment terminated secretary raymond hardy (1 page)
20 August 2009	Appointment terminated secretary raymond hardy (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
17 December 2008	Director appointed timothy guy farrow logged form (1 page)
17 December 2008	Director appointed timothy guy farrow logged form (1 page)
17 December 2008	Return made up to 28/10/08; full list of members (7 pages)
17 December 2008	Return made up to 28/10/08; full list of members (7 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (15 pages)
12 December 2007	Full accounts made up to 31 March 2007 (15 pages)
1 December 2007	Return made up to 28/10/07; full list of members (8 pages)
1 December 2007	Return made up to 28/10/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (15 pages)
14 March 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
14 December 2006	Return made up to 28/10/06; full list of members (7 pages)
14 December 2006	Return made up to 28/10/06; full list of members (7 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 February 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Company name changed ballymore horner LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed ballymore horner LIMITED\certificate issued on 27/01/06 (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
15 November 2005	Return made up to 28/10/05; full list of members (7 pages)
15 November 2005	Return made up to 28/10/05; full list of members (7 pages)
9 September 2005	Company name changed paragon building management comp any LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed paragon building management comp any LIMITED\certificate issued on 09/09/05 (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
5 November 2003	Return made up to 28/10/03; full list of members (8 pages)
5 November 2003	Return made up to 28/10/03; full list of members (8 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
6 November 2002	Memorandum and Articles of Association (10 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Memorandum and Articles of Association (10 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2002	Return made up to 28/10/02; full list of members (8 pages)
27 October 2002	Return made up to 28/10/02; full list of members (8 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 March 2001 (11 pages)
3 September 2001	Full accounts made up to 31 March 2001 (11 pages)
30 August 2001	Full accounts made up to 31 October 1999 (11 pages)
30 August 2001	Full accounts made up to 31 October 1999 (11 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
22 August 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
22 August 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
8 December 2000	Return made up to 28/10/00; full list of members (6 pages)
8 December 2000	Return made up to 28/10/00; full list of members (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
7 March 2000	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
28 October 1998	Incorporation (15 pages)
28 October 1998	Incorporation (15 pages)

Ballymore Cornwall Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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