Strawberry Hill
Twickenham
Middlesex
TW2 5RP
Director Name | Mr James Caan |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2003(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
Director Name | Mr Aristide John Stavropoulos |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2005(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 October 2009) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE |
Secretary Name | Mr Aristide John Stavropoulos |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2006(6 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 08 October 2009) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | William Cleveland Burkett |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2000(4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 September 2006) |
Role | Company Director |
Correspondence Address | 101 Laurel Street San Francisco California 94118 Foreign |
Director Name | Mr Andrew Vladimir Douglas |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG |
Secretary Name | Mrs Ilana Martin |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(1 year after company formation) |
Appointment Duration | 2 months (resigned 11 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
Secretary Name | Col Ian Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maynards Little Sampford Saffron Walden Essex CB10 2QP |
Director Name | Col Ian Paterson |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maynards Little Sampford Saffron Walden Essex CB10 2QP |
Director Name | Mr Howard Terence Stanton |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Manor Road Chigwell Essex IG7 5PQ |
Director Name | Anthony Leonard Simpson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 September 2006) |
Role | Company Director |
Correspondence Address | 17 Betchworth Avenue Reading Berkshire RG6 7RH |
Director Name | Donato Pinto |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 May 2005(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 2006) |
Role | Company Director |
Correspondence Address | 139 Sutton Court Road London W4 3EF |
Director Name | Alan Douglas Pepper |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(7 years after company formation) |
Appointment Duration | 2 months (resigned 10 January 2007) |
Role | Investment Director |
Correspondence Address | 32 Pentlow Street London SW15 1LX |
Director Name | Peter Rowland |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(7 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Butt Field View St Albans Herts AL1 2QL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | CS Scf Management Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 July 2003) |
Correspondence Address | PO Box 474 Helvetia Court St Peter Port Guernsey Channel Islands GY1 6AZ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £97,818,000 |
Gross Profit | £610,000 |
Net Worth | £196,000 |
Current Liabilities | £120,000 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
8 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
10 March 2008 | Statement of affairs with form 4.19 (6 pages) |
10 March 2008 | Resolutions
|
10 March 2008 | Appointment of a voluntary liquidator (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: studio 4 114 power road london W4 5PY (1 page) |
7 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
27 April 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
28 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New secretary appointed (3 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
30 March 2006 | Full accounts made up to 31 October 2005 (11 pages) |
2 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
29 June 2005 | New director appointed (3 pages) |
2 June 2005 | Full accounts made up to 31 October 2004 (11 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
1 December 2004 | Director's particulars changed (1 page) |
27 February 2004 | Auditor's resignation (1 page) |
28 January 2004 | Full accounts made up to 31 October 2003 (11 pages) |
2 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
23 September 2003 | New director appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
25 February 2003 | Full accounts made up to 31 October 2002 (11 pages) |
3 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
3 December 2002 | Location of register of members (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (3 pages) |
14 August 2002 | New director appointed (3 pages) |
10 June 2002 | New director appointed (5 pages) |
17 May 2002 | Full accounts made up to 31 October 2001 (11 pages) |
10 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
22 March 2001 | Location of register of members (1 page) |
29 January 2001 | New secretary appointed (4 pages) |
29 January 2001 | Secretary resigned (2 pages) |
6 December 2000 | Return made up to 04/11/00; full list of members
|
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Location of register of members (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
17 March 2000 | Ad 08/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
15 March 2000 | Resolutions
|
15 March 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
9 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
9 March 2000 | Application to commence business (2 pages) |
8 March 2000 | Company name changed cornerplace PLC\certificate issued on 08/03/00 (2 pages) |
4 November 1999 | Incorporation (73 pages) |