Cornhill Artisans Limited

Company Name	Cornhill Artisans Limited
Company Status	Dissolved
Company Number	04399389
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	15 July 2010 (13 years, 9 months ago)
Previous Name	Millbrook International Limited

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Peter Robert Kilby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Lodge Westwood Road Windlesham Surrey GU20 6LT

Director Name	Mr Bernard Gerard Ryan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 July 2010)
Role	Company Director
Correspondence Address	2 Engayne Gardens Upminster Essex RM14 1UZ

Secretary Name	Mr Malcolm Harold Davies
Nationality	British
Status	Closed
Appointed	13 February 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 July 2010)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	41 Gun Lane Knebworth Hertfordshire SG3 6BJ

Director Name	Mr Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 July 2010)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	41 Gun Lane Knebworth Hertfordshire SG3 6BJ

Director Name	Elizabeth Kilby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 July 2010)
Role	Manager
Correspondence Address	Wood Lodge Westwood Road Windlesham Surrey GU20 6LT

Director Name	Hayley James
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 24 Northpoint Sherman Road Bromley Kent BR1 3JN

Secretary Name	Peter Robert Kilby
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Lodge Westwood Road Windlesham Surrey GU20 6LT

Director Name	Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2008)
Role	Accountant
Correspondence Address	139 The Ridgeway St Albans Hertfordshire AL4 9XA

Director Name	Elizabeth Kilby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2008)
Role	Manager
Correspondence Address	Wood Lodge Westwood Road Windlesham Surrey GU20 6LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£324,502
Cash	£314,130
Current Liabilities	£146,579

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2010	Final Gazette dissolved following liquidation (1 page)
15 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2010	Liquidators statement of receipts and payments to 12 March 2010 (5 pages)
15 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
1 April 2009	Statement of affairs with form 4.19 (7 pages)
1 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31 (1 page)
1 April 2009	Appointment of a voluntary liquidator (1 page)
1 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2009	Appointment of a voluntary liquidator (1 page)
1 April 2009	Statement of affairs with form 4.19 (7 pages)
16 March 2009	Registered office changed on 16/03/2009 from acre house 11-15 william road london NW1 3ER (1 page)
16 March 2009	Registered office changed on 16/03/2009 from acre house 11-15 william road london NW1 3ER (1 page)
3 March 2009	Director and Secretary's Change of Particulars / malcolm davies / 06/01/2009 / HouseName/Number was: , now: 41; Street was: 139 the ridgeway, now: gun lane; Post Town was: st albans, now: knebworth; Post Code was: AL4 9XA, now: SG3 6BJ (1 page)
3 March 2009	Director and secretary's change of particulars / malcolm davies / 06/01/2009 (1 page)
2 December 2008	Director appointed malcolm harold davies (2 pages)
2 December 2008	Director appointed elizabeth kilby (2 pages)
2 December 2008	Director appointed elizabeth kilby (2 pages)
2 December 2008	Director appointed malcolm harold davies (2 pages)
24 November 2008	Appointment terminated director malcolm davies (1 page)
24 November 2008	Appointment Terminated Director malcolm davies (1 page)
24 November 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 November 2008	Appointment terminated director elizabeth kilby (1 page)
24 November 2008	Declaration of assistance for shares acquisition (3 pages)
24 November 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 November 2008	Appointment Terminated Director elizabeth kilby (1 page)
24 November 2008	Declaration of assistance for shares acquisition (3 pages)
20 October 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
20 October 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
17 October 2008	Company name changed millbrook international LIMITED\certificate issued on 17/10/08 (2 pages)
17 October 2008	Company name changed millbrook international LIMITED\certificate issued on 17/10/08 (2 pages)
29 July 2008	Director appointed elizabeth kilby (2 pages)
29 July 2008	Director appointed elizabeth kilby (2 pages)
11 June 2008	Return made up to 20/03/08; full list of members (3 pages)
11 June 2008	Return made up to 20/03/08; full list of members (3 pages)
11 June 2008	Director appointed malcolm harold davies (2 pages)
11 June 2008	Director appointed malcolm harold davies (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
29 May 2007	Return made up to 20/03/07; full list of members (2 pages)
29 May 2007	Return made up to 20/03/07; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 45 st john's road tunbridge wells kent TN4 9TP (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 45 st john's road tunbridge wells kent TN4 9TP (1 page)
31 August 2006	Return made up to 20/03/06; full list of members (2 pages)
31 August 2006	Return made up to 20/03/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page)
19 June 2006	Registered office changed on 19/06/06 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	Return made up to 20/03/05; full list of members (2 pages)
16 May 2005	Return made up to 20/03/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 20/03/03; full list of members (7 pages)
25 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page)
10 December 2002	Ad 28/11/02--------- Â£ si 50000@1=50000 Â£ ic 100001/150001 (2 pages)
10 December 2002	Ad 28/11/02--------- Â£ si 50000@1=50000 Â£ ic 100001/150001 (2 pages)
30 October 2002	Amend 882-rescind 180000 x Â£1 sh (2 pages)
30 October 2002	Amend 882-rescind 180000 x Â£1 sh (2 pages)
30 October 2002	Ad 27/06/02--------- Â£ si 100000@1 (2 pages)
30 October 2002	Ad 27/06/02--------- Â£ si 100000@1 (2 pages)
28 October 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
28 October 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
7 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
8 May 2002	Ad 20/03/02--------- Â£ si 180000@1=180000 Â£ ic 1/180001 (2 pages)
8 May 2002	Ad 20/03/02--------- Â£ si 180000@1=180000 Â£ ic 1/180001 (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Incorporation (16 pages)
20 March 2002	Incorporation (16 pages)

Cornhill Artisans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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