| Company Name | Cornflower Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09959090 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2016(8 years, 3 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Andrew Eugene Paul Wates |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Mr Charles William Randag Wates |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2017(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Sir James Garwood Michael Wates |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2017(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Mr Jonathan Giles Macartney Wates |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2017(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Mr Timothy Andrew De Burgh Wates |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2017(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Location
| Registered Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2021 | Application to strike the company off the register (5 pages) |
| 26 January 2021 | Resolutions
|
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
| 26 September 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
| 26 September 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 18 April 2017 | Appointment of Mr James Garwood Michael Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr James Garwood Michael Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Charles William Randag Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Timothy Andrew De Burgh Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Charles William Randag Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Timothy Andrew De Burgh Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Jonathan Giles Macartney Wates as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Jonathan Giles Macartney Wates as a director on 18 April 2017 (2 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 15 March 2017 | Sub-division of shares on 17 February 2017 (4 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 15 March 2017 | Sub-division of shares on 17 February 2017 (4 pages) |
| 14 March 2017 | Change of share class name or designation (2 pages) |
| 14 March 2017 | Change of share class name or designation (2 pages) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Resolutions
|
| 3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|