| Company Name | 39 Cornhill 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368066 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Charco 902 Limited |
Directors
| Director Name | Mr Andrew John Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 December 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 19 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Secretary Name | David Roy Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Bayshill Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Secretary Name | Bayshill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Location
| Registered Address | 39 Cornhill London EC3V 3NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 13 March 2002 | New director appointed (8 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 19 February 2002 | Company name changed charco 902 LIMITED\certificate issued on 19/02/02 (2 pages) |