Corgi Group Limited

Company Name	Corgi Group Limited
Company Status	Dissolved
Company Number	05495736
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 9 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Patricia Jean Fulker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2014)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Ian George Powney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	156 Crown Heights Alencon Link Basingstoke Hampshire RG21 7TZ

Secretary Name	Mrs Phillippa Tracey Walther Caine
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Skylark Rise Whitchurch Hampshire RG28 7SY

Director Name	Mr Timothy Charles Ottridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 day after company formation)
Appointment Duration	1 year (resigned 21 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Olivers Battery Road South Winchester Hampshire SO22 4JD

Director Name	David Charles Frederick Latham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 July 2006)
Role	Chartered Engineer
Correspondence Address	91 Hinton Way Great Shelford Cambridgeshire CB2 5AH

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	John Kenneth Lillicrapp
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	Springfield Fernhill Road Hawley Green Camberley Surrey GU17 9BW

Director Name	Mr Edward Victor Jenner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrig Lodge 54 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Ian George Powney
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	156 Crown Heights Alencon Link Basingstoke Hampshire RG21 7TZ

Director Name	Matthew Richard Sharp
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2009)
Role	Company Director
Correspondence Address	8 Dickens Lane Old Basing Basingstoke Hampshire RG24 7JB

Director Name	Matthew Carey Stammers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2007)
Role	Company Director
Correspondence Address	67a Sandbanks Road Poole Dorset BH14 8BS

Director Name	Mr Martin Robert Wenban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lady Place Sutton Courtenay Abingdon Oxfordshire OX14 4FB

Secretary Name	Mr Neil Michael Read
Nationality	British
Status	Resigned
Appointed	05 February 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Correspondence Address	Flat 6 Broughton House 28-30 Bullar Road, Bitterne Park Southampton Hampshire SO18 1GS

Director Name	Claire Keyes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2010)
Role	Company Director
Correspondence Address	11 Harmsworth Road Tadley Hampshire RG26 4NB

Location

Registered Address	6th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

48 at £1	Gas Safety Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
15 January 2014	Application to strike the company off the register (3 pages)
15 January 2014	Application to strike the company off the register (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 48 (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 48 (3 pages)
2 April 2013	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT England on 2 April 2013 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Solvency statement dated 10/09/12 (1 page)
10 October 2012	Resolutions RES13 ‐ Share premium reduced 20/09/2012 (1 page)
10 October 2012	Statement of capital on 10 October 2012 GBP 48 (4 pages)
10 October 2012	Statement of capital on 10 October 2012 GBP 48 (4 pages)
10 October 2012	Statement by directors (1 page)
10 October 2012	Statement by directors (1 page)
10 October 2012	Resolutions RES13 ‐ Share premium reduced 20/09/2012 (1 page)
10 October 2012	Solvency statement dated 10/09/12 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 June 2011 (2 pages)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 June 2011 (2 pages)
7 November 2011	Termination of appointment of Neil Read as a secretary (1 page)
7 November 2011	Termination of appointment of Neil Read as a secretary (1 page)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 June 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 June 2011 (2 pages)
7 November 2011	Director's details changed for Mr John Robert Kimber on 1 June 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Patricia Jean Fulker on 1 June 2011 (2 pages)
25 May 2011	Compulsory strike-off action has been suspended (1 page)
25 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke Hampshire RG21 4JX on 6 January 2011 (1 page)
26 July 2010	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke RG21 4JX England on 26 July 2010 (2 pages)
26 July 2010	Registered office address changed from Unit 2 Woodland Village Coronation Road Basingstoke RG21 4JX England on 26 July 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from First Floor Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 22 July 2010 (1 page)
19 July 2010	Registered office address changed from 1 Elmwood, Chineham Bus Pk Crockford Lane Basingstoke Hants RG24 8WG on 19 July 2010 (2 pages)
19 July 2010	Registered office address changed from 1 Elmwood, Chineham Bus Pk Crockford Lane Basingstoke Hants RG24 8WG on 19 July 2010 (2 pages)
3 June 2010	Termination of appointment of Richard Slater as a director (2 pages)
3 June 2010	Termination of appointment of Richard Slater as a director (2 pages)
21 April 2010	Appointment of John Robert Kimber as a director (2 pages)
21 April 2010	Appointment of John Robert Kimber as a director (2 pages)
20 April 2010	Termination of appointment of Claire Keyes as a director (2 pages)
20 April 2010	Termination of appointment of Claire Keyes as a director (2 pages)
14 April 2010	Termination of appointment of Martin Wenban as a director (1 page)
14 April 2010	Termination of appointment of Martin Wenban as a director (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (16 pages)
8 December 2009	Full accounts made up to 31 March 2009 (16 pages)
20 August 2009	Appointment terminated director michael thompson (1 page)
20 August 2009	Appointment terminated director michael thompson (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 July 2009	Director appointed claire keyes (2 pages)
11 July 2009	Director appointed claire keyes (2 pages)
26 May 2009	Appointment terminated director matthew sharp (1 page)
26 May 2009	Appointment terminated director matthew sharp (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (16 pages)
1 August 2008	Full accounts made up to 31 March 2008 (16 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
10 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
10 August 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2007	Memorandum and Articles of Association (10 pages)
2 February 2007	Memorandum and Articles of Association (10 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
5 July 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
5 July 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
31 March 2006	Particulars of contract relating to shares (2 pages)
31 March 2006	Particulars of contract relating to shares (2 pages)
31 March 2006	Ad 01/02/06--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
31 March 2006	Ad 01/02/06--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (6 pages)
1 September 2005	New director appointed (6 pages)
1 September 2005	New director appointed (4 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
27 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
30 June 2005	Incorporation (15 pages)
30 June 2005	Incorporation (15 pages)

Corgi Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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