Martin Cordell Accountants Limited

Company Name	Martin Cordell Accountants Limited
Company Status	Dissolved
Company Number	04546433
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Irene Rachel Cordell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2019(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 20 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF

Director Name	Mr Martin Raymond Cordell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 West Lawn Aldenham Hertfordshire WD25 8DF

Secretary Name	Sharon Tudor
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Hainault Avenue Westcliff On Sea Essex SS0 9HB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	martin-cordell.co.uk
Telephone	020 89807161
Telephone region	London

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Martin Raymond Cordell 50.00% Ordinary A
1 at £1	Mrs Irene Cordell 50.00% Ordinary B

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
29 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
17 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014	Termination of appointment of Sharon Tudor as a secretary on 30 May 2014 (1 page)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
18 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (6 pages)
30 April 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page)
29 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
12 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 October 2008	Return made up to 26/09/08; full list of members (3 pages)
21 October 2008	Director's change of particulars / martin cordell / 10/10/2007 (1 page)
3 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS (1 page)
17 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Return made up to 26/09/06; full list of members (2 pages)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Return made up to 26/09/05; full list of members (2 pages)
17 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 November 2004	Return made up to 26/09/04; full list of members (6 pages)
11 August 2004	Amending 88(2) dated 09/12/2002 (2 pages)
11 August 2004	Return made up to 26/09/03; full list of members; amend (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 December 2003	Ad 09/12/02--------- Â£ si 1@1 (2 pages)
2 December 2003	Return made up to 26/09/03; full list of members (6 pages)
2 December 2003	Ad 09/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
26 September 2002	Incorporation (16 pages)

Martin Cordell Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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