Company NameCordford Properties Limited
Company StatusDissolved
Company Number03834614
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)
Previous NameCordford Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew Edward Elmes
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood
Ugley Green
Bishops Stortford
Hertfordshire
CM22 6HW
Director NamePeter David Webber
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 22 May 2007)
RoleCompany Director
Correspondence AddressOffley Holes Farm
Charlton Road Preston
Hitchin
Hertfordshire
SG4 7TD
Secretary NameAndrew Edward Elmes
NationalityBritish
StatusClosed
Appointed13 October 1999(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood
Ugley Green
Bishops Stortford
Hertfordshire
CM22 6HW
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameA & H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address58/60 Berners Street
London
W1P 4JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£370
Cash£20,456
Current Liabilities£20,101

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
5 September 2005Director's particulars changed (1 page)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004Return made up to 01/09/04; full list of members (6 pages)
19 September 2003Return made up to 01/09/03; full list of members (6 pages)
31 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 September 2001Return made up to 01/09/01; full list of members (6 pages)
18 September 2001Registered office changed on 18/09/01 from: 58/60 berners street london W1P 4JS (1 page)
20 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 October 2000Return made up to 01/09/00; full list of members (6 pages)
26 November 1999Ad 28/10/99--------- £ si 178@1=178 £ ic 2/180 (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999Secretary resigned (1 page)
2 November 1999Director resigned (1 page)
2 November 1999New secretary appointed;new director appointed (3 pages)
1 September 1999Incorporation (18 pages)