Company NameCore Business Holdings Limited
Company StatusDissolved
Company Number05353433
CategoryPrivate Limited Company
Incorporation Date4 February 2005(19 years, 3 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBrian Anderson
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 27 November 2007)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Garrick Close
Walton On Thames
Surrey
KT12 5NY
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed04 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMr Steven Harry Smith
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 44 One Prescot Street
London
E1 8RJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGate House
1 St Johns Square
London
EC1M 4DH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
12 April 2007New director appointed (2 pages)
11 September 2006Director resigned (1 page)
29 March 2006Return made up to 04/02/06; full list of members
  • 363(287) ‐ Registered office changed on 29/03/06
(6 pages)
6 March 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 December 2005Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005New director appointed (2 pages)
4 February 2005Incorporation (18 pages)