Corcon One Limited

Company Name	Corcon One Limited
Company Status	Dissolved
Company Number	04572040
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

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 Michael Anthony Hutchinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	70 Henley Avenue North Cheam Surrey SM3 9SF

Director Name	Philomena Hutchinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Henley Avenue North Cheam Surrey SM3 9SF

Secretary Name	Philomena Hutchinson
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Henley Avenue North Cheam Surrey SM3 9SF

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	70 Henley Avenue North Cheam Surrey SM3 9SF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Director's details changed for Michael Anthony Hutchinson on 20 April 2010 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 1 (5 pages)
26 April 2010	Director's details changed for Michael Anthony Hutchinson on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Philomena Hutchinson on 20 April 2010 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 1 (5 pages)
26 April 2010	Director's details changed for Philomena Hutchinson on 20 April 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Return made up to 20/04/09; full list of members (3 pages)
19 May 2009	Return made up to 20/04/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009	Accounts made up to 30 April 2008 (2 pages)
15 May 2008	Return made up to 20/04/08; full list of members (3 pages)
15 May 2008	Return made up to 20/04/08; full list of members (3 pages)
13 November 2007	Accounts made up to 30 April 2007 (2 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page)
25 April 2007	Return made up to 20/04/07; full list of members (2 pages)
25 April 2007	Return made up to 20/04/07; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 May 2006	Accounts made up to 30 April 2006 (1 page)
16 May 2006	Return made up to 20/04/06; full list of members (2 pages)
16 May 2006	Return made up to 20/04/06; full list of members (2 pages)
19 May 2005	Accounts made up to 30 April 2005 (1 page)
19 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Return made up to 20/04/05; full list of members (2 pages)
21 April 2005	Return made up to 20/04/05; full list of members (2 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
24 June 2004	Accounts made up to 30 April 2004 (1 page)
24 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 November 2003	Return made up to 24/10/03; full list of members (7 pages)
13 November 2003	Return made up to 24/10/03; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
9 June 2003	Accounts made up to 30 April 2003 (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
31 October 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
24 October 2002	Incorporation (15 pages)

Corcon One Limited

Business Activity

Directors

Location

Accounts

Filing History

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