Cornhill Secretaries Management Limited

Company Name	Cornhill Secretaries Management Limited
Company Status	Dissolved
Company Number	03984564
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)

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

Director Name	Richard Mark Lance
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Director Name	Mr Mark Richard Lance
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(8 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 October 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Alksford Cherry Gardens Hill Groombridge Kent TN3 9NY

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	03 May 2000(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	St Paul S House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Year	2014
Net Worth	£1

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
1 June 2005	Application for striking-off (1 page)
2 June 2004	Return made up to 03/05/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Return made up to 03/05/03; full list of members (5 pages)
6 June 2003	Director's particulars changed (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 May 2002	Return made up to 03/05/02; full list of members (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 September 2001	Return made up to 03/05/01; full list of members (5 pages)
3 September 2001	New director appointed (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (3 pages)
30 August 2001	Location of register of members (1 page)
30 August 2001	Location of debenture register (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)

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