Coreview Group Limited

Company Name	Coreview Group Limited
Company Status	Dissolved
Company Number	03740288
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Minmar (461) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Adams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Parklands Chester Road Rossett Wrexham LL12 0DE Wales

Director Name	Saeb Eigner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Austrian
Status	Current
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Flat 1 Hans Lodge 2 Hans Road London SW3 1RX

Director Name	Mr Peter Sullivan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Welsh Harp Newsells Village, Barkway Royston Hertfordshire SG8 8DE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	24 March 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mohamed Hassan Habib
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Omani
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 June 2001)
Role	Company Director
Correspondence Address	PO Box 233 Muscat 113 Oman Foreign

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Dean Of Business School
Country of Residence	United Kingdom
Correspondence Address	501 Zinc House 19-25 Cowcross Street London EC1M 6DH

Director Name	Dr Jeffrey Lynn Sampler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Professor
Correspondence Address	Sandalwood Templewood Lane Farnham Common Berkshire SL2 3HF

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£89,078
Cash	£380
Current Liabilities	£104,592

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 October 2004	Dissolved (1 page)
5 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
9 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 August 2002	Appointment of a voluntary liquidator (2 pages)
9 August 2002	Statement of affairs (14 pages)
18 July 2002	Registered office changed on 18/07/02 from: 51 eastcheap london EC3M 1JP (1 page)
12 March 2002	Director resigned (1 page)
1 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
21 January 2002	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
31 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2001	Director resigned (1 page)
11 May 2001	Return made up to 24/03/01; full list of members (7 pages)
29 March 2001	Particulars of mortgage/charge (5 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 May 2000	Ad 18/01/00--------- Â£ si [email protected]=28333 Â£ ic 56665/84998 (4 pages)
24 May 2000	Ad 01/10/99--------- Â£ si [email protected]=28333 Â£ ic 28332/56665 (4 pages)
24 May 2000	Return made up to 24/03/00; full list of members (10 pages)
24 May 2000	New director appointed (2 pages)
6 August 1999	Memorandum and Articles of Association (22 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	S-div 08/06/99 (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Â£ nc 100/100000 08/06/99 (1 page)
5 July 1999	Ad 08/06/99--------- Â£ si [email protected]=28330 Â£ ic 2/28332 (2 pages)
21 May 1999	Company name changed minmar (461) LIMITED\certificate issued on 21/05/99 (2 pages)
24 March 1999	Incorporation (29 pages)

Coreview Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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