CORY (Thames) Ltd

Company Name	CORY (Thames) Ltd
Company Status	Dissolved
Company Number	06505180
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)
Dissolution Date	14 May 2019 (4 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	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2019)
Role	Insurance Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2019)
Role	Insurance Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2019)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2019)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mr Thomas Peter Alcock
Status	Closed
Appointed	15 February 2018(10 years after company formation)
Appointment Duration	1 year, 2 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Jonathan David Steggles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Suheda Kahveci
Status	Resigned
Appointed	28 February 2013(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2014)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	10 July 2014(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Ms Caroline Elizabeth Allen
Status	Resigned
Appointed	01 April 2016(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2017)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Alistair Myrie Holl
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mrs Kirsty Jane Bingham
Status	Resigned
Appointed	11 January 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2018)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Contact

Website	coryenvironmental.co.uk

Location

Registered Address	20 Old Broad Street London EC2N 1DP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Cory Environmental (London Operations) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 11 January 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 11 January 2017 (2 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 January 2017	Appointment of Mr John Caldicott Williams as a director on 11 January 2017 (2 pages)
26 January 2017	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr Brad Scott Huntington as a director on 11 January 2017 (2 pages)
26 January 2017	Termination of appointment of Caroline Elizabeth Allen as a secretary on 11 January 2017 (1 page)
26 January 2017	Appointment of Mr Alistair Myrie Holl as a director on 11 January 2017 (2 pages)
26 January 2017	Termination of appointment of Richard Llewelyn Milnes-James as a director on 11 January 2017 (1 page)
26 January 2017	Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017 (2 pages)
26 January 2017	Termination of appointment of Charles Nicholas Pollard as a director on 11 January 2017 (1 page)
26 January 2017	Appointment of Mr Steven Michael Ryland as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017 (2 pages)
26 January 2017	Termination of appointment of Andrew Robert Pike as a director on 11 January 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016 (2 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 July 2014	Termination of appointment of Suheda Kahveci as a secretary (1 page)
11 July 2014	Appointment of Mr Riga Jeske as a secretary (2 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 April 2013	Termination of appointment of Jonathan Steggles as a director (1 page)
2 April 2013	Appointment of Mr Andrew Robert Pike as a director (2 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Ms Suheda Kahveci as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Jonathan David Steggles on 19 October 2009 (3 pages)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
16 July 2008	Director appointed jonathan david steggles (2 pages)
15 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 February 2008	Incorporation (17 pages)

CORY (Thames) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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