| Company Name | Cornhill Construction Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887807 |
| Category | Public Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm Harold Davies |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | 41 Gun Lane Knebworth Hertfordshire SG3 6BJ |
| Director Name | Peter Robert Kilby |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Lodge Westwood Road Windlesham Surrey GU20 6LT |
| Secretary Name | Mr Malcolm Harold Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | 41 Gun Lane Knebworth Hertfordshire SG3 6BJ |
| Director Name | Mr Bernard Gerard Ryan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 June 2010) |
| Role | Commercial Director |
| Correspondence Address | 2 Engayne Gardens Upminster Essex RM14 1UZ |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
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 |
|---|---|
| Turnover | £19,424,000 |
| Gross Profit | £1,622,000 |
| Net Worth | £790,000 |
| Cash | £1,113,000 |
| Current Liabilities | £8,097,000 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 1 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 1 March 2010 | Notice of move from Administration to Dissolution on 26 February 2010 (12 pages) |
| 1 March 2010 | Administrator's progress report to 24 February 2010 (12 pages) |
| 1 March 2010 | Administrator's progress report to 24 February 2010 (12 pages) |
| 8 October 2009 | Administrator's progress report to 2 September 2009 (8 pages) |
| 8 October 2009 | Administrator's progress report to 2 September 2009 (8 pages) |
| 8 October 2009 | Administrator's progress report to 2 September 2009 (8 pages) |
| 29 April 2009 | Statement of administrator's proposal (23 pages) |
| 29 April 2009 | Statement of administrator's proposal (23 pages) |
| 11 March 2009 | Appointment of an administrator (1 page) |
| 11 March 2009 | Appointment of an administrator (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 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 (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) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 26 August 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
| 26 August 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
| 21 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 21 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 17 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 1 November 2006 | Particulars of contract relating to shares (2 pages) |
| 1 November 2006 | Ad 04/10/06--------- £ si 500078@1=500078 £ ic 2/500080 (2 pages) |
| 1 November 2006 | Ad 04/10/06--------- £ si 500078@1=500078 £ ic 2/500080 (2 pages) |
| 1 November 2006 | Particulars of contract relating to shares (2 pages) |
| 19 October 2006 | £ nc 50000/1000000 04/10/06 (2 pages) |
| 19 October 2006 | £ nc 50000/1000000 04/10/06 (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 17 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 17 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 3 December 2004 | Return made up to 04/09/04; full list of members; amend (6 pages) |
| 3 December 2004 | Return made up to 04/09/04; full list of members; amend (6 pages) |
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2004 | New director appointed (3 pages) |
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 November 2004 | New director appointed (3 pages) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 10 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Incorporation (17 pages) |