APPLEBY-CORNFORD LIMITED

Key Data

Status

Dissolved

Company No.

00708638

Incorporation date

21/11/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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23/09/2009

Application for striking-off

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25/08/2009

Return made up to 25/05/09; full list of members

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/06/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

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15/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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12/05/2009

Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH

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02/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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28/05/2008

Return made up to 25/05/08; full list of members

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14/11/2007

Director's particulars changed

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14/11/2007

Secretary's particulars changed;director's particulars changed

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13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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30/05/2007

Return made up to 25/05/07; full list of members

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22/05/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

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08/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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22/06/2006

Return made up to 25/05/06; full list of members

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11/07/2005

Accounts made up to 2004-12-31

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27/05/2005

Return made up to 25/05/05; full list of members

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04/06/2004

Return made up to 25/05/04; full list of members

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13/04/2004

Accounts made up to 2003-12-31

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17/06/2003

Return made up to 25/05/03; full list of members

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10/06/2003

Accounts made up to 2002-12-31

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16/06/2002

Return made up to 25/05/02; no change of members

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11/06/2002

Accounts made up to 2001-12-31

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13/06/2001

Return made up to 25/05/01; no change of members

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30/05/2001

Accounts made up to 2000-12-31

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31/05/2000

Return made up to 25/05/00; full list of members

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02/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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21/06/1999

Return made up to 25/05/99; no change of members

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23/04/1999

Accounts made up to 1998-12-31

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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31/05/1998

Return made up to 25/05/98; no change of members

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21/05/1998

Registered office changed on 21/05/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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19/05/1998

Accounts made up to 1997-12-31

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12/09/1997

Accounts made up to 1996-12-31

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28/05/1997

Return made up to 25/05/97; full list of members

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21/05/1997

New secretary appointed;new director appointed

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21/05/1997

Director resigned

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21/05/1997

Secretary resigned;director resigned

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21/05/1997

New director appointed

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27/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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22/11/1996

Resolutions

View PDF (11 pages)

22/11/1996

Resolutions

View PDF (1 pages)

22/11/1996

Resolutions

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02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

Director resigned

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02/09/1996

Director resigned

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30/06/1996

Return made up to 25/05/96; full list of members

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23/04/1996

Accounts made up to 1995-12-31

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22/01/1996

Director resigned;new director appointed

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17/01/1996

Director resigned;new director appointed

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07/07/1995

Return made up to 25/05/95; full list of members

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04/07/1995

Secretary's particulars changed

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24/04/1995

Accounts made up to 1994-12-31

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27/05/1994

Return made up to 25/05/94; no change of members

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23/05/1994

Accounts made up to 1993-12-31

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27/05/1993

Return made up to 25/05/93; no change of members

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29/03/1993

Accounts made up to 1992-12-31

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15/07/1992

Accounts made up to 1991-12-31

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16/06/1992

Director resigned

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02/06/1992

Return made up to 25/05/92; full list of members

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19/01/1992

Secretary resigned;new secretary appointed

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07/01/1992

Resolutions

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12/09/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 25/05/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 27/08/90; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 25/05/89; full list of members

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02/05/1989

Secretary resigned;new secretary appointed

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09/01/1989

Accounting reference date extended from 30/11 to 31/12

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24/06/1988

Return made up to 25/05/88; full list of members

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23/06/1988

Full accounts made up to 1987-11-30

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02/11/1987

New secretary appointed

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02/11/1987

New director appointed

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02/11/1987

Registered office changed on 02/11/87 from: doric hse 132 station rd chingford E4 6AB

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24/09/1987

Director's particulars changed

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16/09/1987

Accounts for a medium company made up to 1986-11-30

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16/09/1987

Return made up to 26/08/87; full list of members

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04/04/1987

Return made up to 10/10/86; full list of members

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12/12/1986

Full accounts made up to 1985-11-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward Jones, Robert	Director	01/01/1996 - 21/08/1996	63
Pearce, Christopher Thomas	Director	01/01/1996 - 21/08/1996	59
Brown, Gareth Trevor	Director	21/08/1996 - 06/05/1997	94
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	15/05/1997 - Present	161

Persons with Significant Control

No PSC data available.

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Description

About APPLEBY-CORNFORD LIMITED

APPLEBY-CORNFORD LIMITED is an(a) Dissolved company incorporated on 21/11/1961 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBY-CORNFORD LIMITED?

APPLEBY-CORNFORD LIMITED is currently Dissolved. It was registered on 21/11/1961 and dissolved on 26/01/2010.

Where is APPLEBY-CORNFORD LIMITED located?

APPLEBY-CORNFORD LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for APPLEBY-CORNFORD LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.