CHARLES CORNISH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02164983

Incorporation date

15/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

14/04/2013

Final Gazette dissolved following liquidation

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19/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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14/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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05/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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14/01/2013

Return of final meeting in a members' voluntary winding up

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20/12/2011

Declaration of solvency

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 2011-12-21

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20/12/2011

Resolutions

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10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

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13/04/2011

Accounts for a dormant company made up to 2010-12-31

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10/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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26/09/2009

Accounts made up to 2008-12-31

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27/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Return made up to 20/09/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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11/10/2007

Return made up to 20/09/07; full list of members

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10/10/2006

Return made up to 20/09/06; full list of members

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05/04/2006

Accounts made up to 2005-12-31

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19/10/2005

Accounts made up to 2004-12-31

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21/09/2005

Return made up to 20/09/05; full list of members

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19/07/2005

New director appointed

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13/07/2005

Director resigned

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20/10/2004

Return made up to 20/09/04; no change of members

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20/10/2004

Director's particulars changed

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01/09/2004

Secretary's particulars changed

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31/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Director's particulars changed

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06/06/2004

Accounts made up to 2003-12-31

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29/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

17/02/2003

Director's particulars changed

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01/10/2002

Return made up to 20/09/02; full list of members

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26/02/2002

Accounts made up to 2001-12-31

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17/10/2001

Accounts made up to 2000-12-31

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30/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

09/10/2000

Return made up to 20/09/00; full list of members

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08/06/2000

New director appointed

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07/06/2000

Secretary resigned;director resigned

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25/05/2000

New secretary appointed

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25/05/2000

Director resigned

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25/05/2000

New director appointed

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21/05/2000

Registered office changed on 22/05/00 from: sharpe & fisher PLC gloucester road cheltenham gloucestershire GL51 8PR

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18/05/2000

Accounts made up to 1999-12-31

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26/09/1999

Accounts made up to 1998-12-31

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26/09/1999

Return made up to 20/09/99; full list of members

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28/09/1998

Accounts made up to 1997-12-31

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27/09/1998

Return made up to 20/09/98; no change of members

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05/01/1998

Resolutions

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08/10/1997

Full accounts made up to 1996-12-31

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08/10/1997

Return made up to 20/09/97; full list of members

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08/10/1997

Registered office changed on 09/10/97

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20/10/1996

Accounts made up to 1995-12-31

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20/10/1996

Return made up to 20/09/96; no change of members

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30/04/1996

Secretary resigned;director resigned

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30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New secretary appointed;new director appointed

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30/04/1996

Declaration of assistance for shares acquisition

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25/04/1996

Declaration of satisfaction of mortgage/charge

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25/04/1996

Declaration of satisfaction of mortgage/charge

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25/04/1996

Declaration of satisfaction of mortgage/charge

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24/04/1996

Declaration of satisfaction of mortgage/charge

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29/01/1996

Declaration of satisfaction of mortgage/charge

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19/10/1995

Return made up to 20/09/95; full list of members

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06/06/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Registered office changed on 20/12/94 from: 22 bridge street taunton somerset TA1 1TU

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07/12/1994

Accounting reference date shortened from 30/04 to 31/12

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07/12/1994

Declaration of assistance for shares acquisition

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07/12/1994

Memorandum and Articles of Association

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07/12/1994

Resolutions

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07/12/1994

New director appointed

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02/12/1994

Particulars of mortgage/charge

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29/11/1994

Accounts made up to 1994-04-30

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17/10/1994

Return made up to 20/09/94; no change of members

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23/09/1993

Accounts made up to 1993-04-30

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23/09/1993

Return made up to 20/09/93; full list of members

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16/02/1993

Accounts made up to 1992-04-30

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18/11/1992

Director resigned

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25/10/1992

Return made up to 20/09/92; no change of members

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18/10/1992

Director resigned

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15/09/1992

Director's particulars changed

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23/09/1991

Return made up to 20/09/91; no change of members

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23/09/1991

Resolutions

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23/09/1991

Full accounts made up to 1991-04-30

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21/01/1991

Full accounts made up to 1990-04-30

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14/10/1990

Return made up to 20/09/90; full list of members

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01/08/1990

Director resigned

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07/05/1990

Secretary resigned;new secretary appointed;director resigned

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13/11/1989

Particulars of mortgage/charge

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09/11/1989

Particulars of mortgage/charge

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27/09/1989

Full accounts made up to 1989-04-30

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27/09/1989

Return made up to 21/09/89; full list of members

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06/03/1989

Full accounts made up to 1988-04-30

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11/01/1989

Return made up to 22/09/88; full list of members

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29/02/1988

Wd 27/01/88 ad 22/10/87--------- £ si 998@1=998 £ ic 2/1000

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29/02/1988

£ nc 100/1000

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15/02/1988

Accounting reference date notified as 30/04

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02/12/1987

Registered office changed on 03/12/87 from: 17 berkeley square bristol BS8 ihd

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24/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1987

Particulars of mortgage/charge

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09/11/1987

Particulars of mortgage/charge

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05/11/1987

Certificate of change of name

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15/09/1987

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mckay, Francis John	Director	28/04/2000 - 14/03/2005	136
Cooper, Geoffrey Ian	Director	14/03/2005 - Present	259
Hampden Smith, Paul Nigel	Director	28/04/2000 - 28/02/2013	299
Fisher, Charles Murray	Director	16/04/1996 - 28/04/2000	26
Bacon, Timothy Reginald	Director	16/04/1996 - 28/04/2000	15

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CORNISH & COMPANY LIMITED

CHARLES CORNISH & COMPANY LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 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 CHARLES CORNISH & COMPANY LIMITED?

CHARLES CORNISH & COMPANY LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 14/04/2013.

Where is CHARLES CORNISH & COMPANY LIMITED located?

CHARLES CORNISH & COMPANY LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What is the latest filing for CHARLES CORNISH & COMPANY LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.