| Company Name | John Cornell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863645 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Useful Building Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Christopher Burke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albury Avenue Cheam Sutton Surrey SM2 7JT |
| Director Name | John Stanley Cornell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe House Green Lane Churt Surrey GU10 2LT |
| Secretary Name | Mr Michael Christopher Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albury Avenue Cheam Sutton Surrey SM2 7JT |
| Director Name | Simon Roger Goodwin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 August 2001) |
| Role | Company Director |
| Correspondence Address | Conifers Vicarage Road Crawley Down Crawley West Sussex RH10 4JJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.johncornell.co.uk |
|---|
Location
| Registered Address | 9 Cheam Road Ewell Epsom Surrey KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Stanley Cornell 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Christopher Burke 50.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 20 June 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 5 April 2017 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 5 April 2017 (3 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 September 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 4 November 2014 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 5 April 2014 (3 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 17 November 2009 | Director's details changed for John Stanley Cornell on 21 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael Christopher Burke on 21 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for John Stanley Cornell on 21 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Michael Christopher Burke on 21 October 2009 (2 pages) |
| 4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 11 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 27 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 6 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members
|
| 26 October 2001 | Return made up to 22/10/01; full list of members
|
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
| 29 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 18 July 2000 | Company name changed useful building company LIMITED\certificate issued on 19/07/00 (2 pages) |
| 18 July 2000 | Company name changed useful building company LIMITED\certificate issued on 19/07/00 (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN (1 page) |
| 17 July 2000 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Ad 09/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN (1 page) |
| 17 July 2000 | Ad 09/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (2 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (2 pages) |
| 22 October 1999 | Incorporation (16 pages) |
| 22 October 1999 | Incorporation (16 pages) |