Cork International Investments Limited

Company Name	Cork International Investments Limited
Company Status	Dissolved
Company Number	04565202
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Redtag (7) Limited

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	Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 February 2011)
Role	Company Director
Correspondence Address	Witches Broom Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr Ian Crawford Seel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF

Director Name	Steve Anthony Anich
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	15 January 2003(3 months after company formation)
Appointment Duration	8 years (closed 08 February 2011)
Role	Company Director
Correspondence Address	116 Parkgate Upper College Street Nottingham Nottinghamshire NG1 5AP

Director Name	Gregory Lawrence Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	16 May 2003(7 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 February 2011)
Role	Investment Banker
Correspondence Address	3 Howell Avenue Matraville Sydney 2036

Director Name	Scott Morris Benton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	7 Beckside Nettleham Lincolnshire LN2 2PH

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Bryan William Fouche
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2003(3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	21a Merrilee Crescent Frenchs Forest New South Wales 2086 Australia

Director Name	Mr Neil John Wilkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Szalamandra House 3 Donigers Dell Swanmore Hampshire SO32 2TL

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
8 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 11 July 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments (5 pages)
16 August 2010	Liquidators statement of receipts and payments (5 pages)
16 August 2010	Liquidators' statement of receipts and payments (5 pages)
16 August 2010	Liquidators' statement of receipts and payments (5 pages)
16 August 2010	Liquidators statement of receipts and payments (5 pages)
16 August 2010	Liquidators statement of receipts and payments (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
21 January 2010	Registered office address changed from Number 1 Colmore Square Birmingham B6 6HQ on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Number 1 Colmore Square Birmingham B6 6HQ on 21 January 2010 (2 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Liquidators statement of receipts and payments to 11 July 2009 (5 pages)
27 July 2009	Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
29 January 2009	Liquidators statement of receipts and payments to 11 January 2009 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
19 September 2008	Liquidators statement of receipts and payments to 11 January 2008 (5 pages)
19 September 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
19 September 2008	Liquidators' statement of receipts and payments to 11 January 2008 (5 pages)
19 September 2008	Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
9 August 2007	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2007	Receiver's abstract of receipts and payments (2 pages)
19 July 2007	Receiver's abstract of receipts and payments (2 pages)
19 July 2007	Receiver's abstract of receipts and payments (2 pages)
19 July 2007	Receiver's abstract of receipts and payments (2 pages)
13 July 2007	Receiver ceasing to act (1 page)
13 July 2007	Receiver ceasing to act (1 page)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Liquidators' statement of receipts and payments (5 pages)
14 July 2006	Receiver's abstract of receipts and payments (2 pages)
14 July 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2005	Receiver's abstract of receipts and payments (2 pages)
29 July 2005	Receiver's abstract of receipts and payments (2 pages)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Statement of affairs (5 pages)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Statement of affairs (5 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
13 August 2004	Form 3.2 - s/ment of affairs (12 pages)
13 August 2004	Administrative Receiver's report (55 pages)
13 August 2004	Form 3.2 - s/ment of affairs (12 pages)
13 August 2004	Administrative Receiver's report (55 pages)
5 August 2004	Registered office changed on 05/08/04 from: one colmore row birmingham B3 2DP (1 page)
5 August 2004	Registered office changed on 05/08/04 from: one colmore row birmingham B3 2DP (1 page)
9 June 2004	Appointment of receiver/manager (2 pages)
9 June 2004	Appointment of receiver/manager (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: the poplars, lenton lane nottingham nottinghamshire NG7 2PW (1 page)
9 June 2004	Registered office changed on 09/06/04 from: the poplars, lenton lane nottingham nottinghamshire NG7 2PW (1 page)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
13 October 2003	Return made up to 07/10/03; full list of members (9 pages)
13 October 2003	Return made up to 07/10/03; full list of members (9 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
3 July 2003	Declaration of mortgage charge released/ceased (1 page)
3 July 2003	Declaration of mortgage charge released/ceased (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
10 February 2003	Ad 20/12/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 February 2003	Statement of affairs (5 pages)
10 February 2003	Ad 20/12/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
10 February 2003	Statement of affairs (5 pages)
30 January 2003	Particulars of mortgage/charge (20 pages)
30 January 2003	Particulars of mortgage/charge (20 pages)
28 January 2003	Nc inc already adjusted 20/12/02 (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Nc inc already adjusted 20/12/02 (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
24 December 2002	Memorandum and Articles of Association (7 pages)
24 December 2002	Memorandum and Articles of Association (7 pages)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
20 December 2002	Company name changed redtag (7) LIMITED\certificate issued on 20/12/02 (3 pages)
20 December 2002	Company name changed redtag (7) LIMITED\certificate issued on 20/12/02 (3 pages)
17 October 2002	Incorporation (20 pages)
17 October 2002	Incorporation (20 pages)

Cork International Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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