Corpusty Limited

Company Name	Corpusty Limited
Company Status	Dissolved
Company Number	04107428
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 weeks after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	corpusty.norfolk.sch.uk

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Carbrooke LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Harley James Rowland on 12 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Harley James Rowland on 12 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Mr Andrew James Yuill on 12 November 2011 (1 page)
18 November 2011	Secretary's details changed for Mr Andrew James Yuill on 12 November 2011 (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Harley James Rowland on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Harley James Rowland on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Graham John Robeson on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Graham John Robeson on 14 November 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Company name changed rowland capital LIMITED\certificate issued on 17/06/09 (3 pages)
15 June 2009	Company name changed rowland capital LIMITED\certificate issued on 17/06/09 (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 saville row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 saville row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Appointment terminated secretary michael smith (1 page)
2 March 2009	Appointment terminated secretary michael smith (1 page)
27 February 2009	Return made up to 14/11/08; full list of members (3 pages)
27 February 2009	Return made up to 14/11/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 November 2007	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
16 November 2007	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
6 December 2006	Return made up to 14/11/06; full list of members (7 pages)
6 December 2006	Return made up to 14/11/06; full list of members (7 pages)
25 May 2006	Accounts made up to 31 December 2005 (5 pages)
25 May 2006	Accounts made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
11 July 2005	Accounts made up to 31 December 2004 (5 pages)
11 July 2005	Accounts made up to 31 December 2004 (5 pages)
6 April 2005	Company name changed colegate management LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed colegate management LIMITED\certificate issued on 06/04/05 (2 pages)
26 November 2004	Return made up to 14/11/04; full list of members (7 pages)
26 November 2004	Return made up to 14/11/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
1 April 2004	Accounts made up to 31 December 2003 (5 pages)
1 April 2004	Accounts made up to 31 December 2003 (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
12 December 2003	Return made up to 14/11/03; full list of members (7 pages)
12 December 2003	Return made up to 14/11/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Accounts made up to 31 December 2002 (5 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts made up to 31 December 2001 (5 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Return made up to 14/11/01; full list of members (6 pages)
6 December 2001	Return made up to 14/11/01; full list of members (6 pages)
24 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
24 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
14 November 2000	Company name changed rowland capital LIMITED\certificate issued on 14/11/00 (2 pages)
14 November 2000	Company name changed rowland capital LIMITED\certificate issued on 14/11/00 (2 pages)
14 November 2000	Incorporation (17 pages)
14 November 2000	Incorporation (17 pages)

Corpusty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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