Cornelius Associates Limited

Company Name	Cornelius Associates Limited
Company Status	Dissolved
Company Number	04845187
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mr Geoffrey William Jarrett
Nationality	British
Status	Closed
Appointed	21 August 2003(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 26 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr David Bruce Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2008(5 years after company formation)
Appointment Duration	1 year, 11 months (closed 26 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapel House Barley Croft End Furneaux Pelham Buntingford Hertfordshire SG9 0LL

Director Name	Mr Derek Clyde Cornelius
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Poppyfields The New House Gransmore Green Felstead CM6 3LA

Director Name	Melvin Ernest Frank Wales
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	The White House Market Street Tunstead Norfolk NR12 8EL

Director Name	David Robert Foulds
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2008)
Role	Solicitor
Correspondence Address	Rose Cottage 50 Church Road Grafham Cambridgeshire PE28 0BB

Director Name	Panayiota Kyriacou
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2009)
Role	Solicitor
Correspondence Address	4 Leyland Avenue Enfield Middlesex EN3 5DH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£488,025
Gross Profit	£481,775
Net Worth	£23,378
Cash	£21,739
Current Liabilities	£60,302

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2010	Liquidators statement of receipts and payments to 12 March 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
26 March 2009	Appointment of a voluntary liquidator (1 page)
26 March 2009	Statement of affairs with form 4.19 (11 pages)
26 March 2009	Statement of affairs with form 4.19 (11 pages)
26 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-13 (1 page)
26 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2009	Appointment of a voluntary liquidator (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 1ST floor clayton house 12 high street great dunmow essex CM6 1AG (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 1ST floor clayton house 12 high street great dunmow essex CM6 1AG (1 page)
16 January 2009	Appointment terminated director panayiota kyriacou (1 page)
16 January 2009	Appointment Terminated Director panayiota kyriacou (1 page)
20 November 2008	Appointment terminated director derek cornelius (1 page)
20 November 2008	Appointment Terminated Director derek cornelius (1 page)
20 November 2008	Director appointed david bruce harris (1 page)
20 November 2008	Director appointed david bruce harris (1 page)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from the chestnuts brewers end, takeley bishops stortford hertfordshire CM22 6QJ (1 page)
7 July 2008	Registered office changed on 07/07/2008 from the chestnuts brewers end, takeley bishops stortford hertfordshire CM22 6QJ (1 page)
18 March 2008	Appointment terminated director david foulds (1 page)
18 March 2008	Appointment Terminated Director david foulds (1 page)
16 January 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
16 January 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
9 October 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Return made up to 25/07/06; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 July 2005 (14 pages)
18 October 2005	Total exemption full accounts made up to 31 July 2005 (14 pages)
8 August 2005	Return made up to 25/07/05; full list of members (7 pages)
8 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
10 August 2004	Return made up to 25/07/04; full list of members (7 pages)
10 August 2004	Return made up to 25/07/04; full list of members (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
3 September 2003	Registered office changed on 03/09/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
3 September 2003	New secretary appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2003	Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Incorporation (16 pages)

Cornelius Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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