Company NameCorncrake Strategic Limited
Company StatusDissolved
Company Number03832075
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 7 months ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)
Previous NameHackremco (No.1537) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Ronald Middleton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(10 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe White Cottage
Bridge Street Thornborough
Buckingham
MK18 2DW
Secretary NameGlen Company Services Limited (Corporation)
StatusClosed
Appointed01 October 2000(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 15 January 2002)
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameScopus UK Limited (Corporation)
StatusResigned
Appointed14 July 2000(10 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 2000)
Correspondence Address298 Ewell Road
Surbiton
Surrey
KT6 7AQ

Location

Registered Address159 Church Road
Teddington
Middlesex
TW11 8QH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
2 August 2001Application for striking-off (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000Return made up to 26/08/00; full list of members (6 pages)
24 November 2000New secretary appointed (2 pages)
25 October 2000New director appointed (2 pages)
14 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
14 August 2000Secretary resigned (2 pages)
14 August 2000New secretary appointed (2 pages)
14 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/00
(1 page)
14 August 2000Registered office changed on 14/08/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Memorandum and Articles of Association (4 pages)
26 August 1999Incorporation (16 pages)