Cornerstone Developments Cd Limited

Company Name	Cornerstone Developments Cd Limited
Company Status	Dissolved
Company Number	07812881
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Euan Addison Wallace
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr William Euan Addison Wallace
Nationality	British
Status	Closed
Appointed	01 June 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr William Euan Addison Wallace
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrie Lodge Mugdock Milngavie Glasgow G62 8EJ Scotland

Director Name	Mr Gregor Stuart Wallace
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Miss Gillian Lorna Wallace
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gillian Lorna Wallace 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (2 pages)
10 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (2 pages)
10 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (2 pages)
9 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (1 page)
9 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (1 page)
9 November 2015	Termination of appointment of Gillian Laurna Wallace as a director on 2 June 2015 (1 page)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
6 November 2015	Appointment of Mr William Euan Addison Wallace as a director on 1 June 2015 (2 pages)
6 November 2015	Appointment of Mr William Euan Addison Wallace as a director on 1 June 2015 (2 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
6 November 2015	Appointment of Mr William Euan Addison Wallace as a director on 1 June 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
8 July 2015	Appointment of William Euan Addison Wallace as a director on 1 June 2015 (4 pages)
8 July 2015	Appointment of William Euan Addison Wallace as a director on 1 June 2015 (4 pages)
8 July 2015	Appointment of William Euan Addison Wallace as a director on 1 June 2015 (4 pages)
30 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
29 January 2015	Appointment of Gillian Laurna Wallace as a director on 1 October 2014 (2 pages)
29 January 2015	Appointment of Gillian Laurna Wallace as a director on 1 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregor Stuart Wallace as a director on 1 October 2014 (1 page)
29 January 2015	Appointment of Gillian Laurna Wallace as a director on 1 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregor Stuart Wallace as a director on 1 October 2014 (1 page)
29 January 2015	Termination of appointment of Gregor Stuart Wallace as a director on 1 October 2014 (1 page)
20 May 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
20 May 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Appointment of Mr Gregor Stuart Wallace as a director (2 pages)
26 September 2012	Termination of appointment of William Wallace as a director (1 page)
26 September 2012	Termination of appointment of William Wallace as a director (1 page)
26 September 2012	Appointment of Mr Gregor Stuart Wallace as a director (2 pages)
24 August 2012	Termination of appointment of Nita Chhatralia as a director (2 pages)
24 August 2012	Appointment of Mr William Euan Addison Wallace as a director (3 pages)
24 August 2012	Termination of appointment of Nita Chhatralia as a director (2 pages)
24 August 2012	Termination of appointment of Spw Directors Limited as a director (2 pages)
24 August 2012	Termination of appointment of Spw Directors Limited as a director (2 pages)
24 August 2012	Appointment of Mr William Euan Addison Wallace as a director (3 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cornerstone Developments Cd Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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