CORD CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03511951

Incorporation date

16/02/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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12/01/2012

Application to strike the company off the register

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16/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

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09/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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19/11/2009

Director's details changed for Miss Zoe Mcalister on 2009-10-01

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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19/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom

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02/03/2009

Return made up to 17/02/09; full list of members

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02/03/2009

Registered office changed on 03/03/2009 from de burgh house market road wickford essex SS12 0BB united kingdom

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02/03/2009

Location of debenture register

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02/03/2009

Location of register of members

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19/11/2008

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB

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31/03/2008

Secretary appointed kingsley secretaries LIMITED

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31/03/2008

Director appointed miss zoe mcalister

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11/03/2008

Appointment Terminated Director starway LIMITED

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11/03/2008

Registered office changed on 12/03/2008 from sixth floor 94 wigmore street london W1U 3RF

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11/03/2008

Appointment Terminated Secretary london secretaries LIMITED

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20/02/2008

Return made up to 17/02/08; full list of members

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09/03/2007

Return made up to 17/02/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2006-12-31

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10/05/2006

Total exemption small company accounts made up to 2005-12-31

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23/02/2006

Return made up to 17/02/06; full list of members

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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21/04/2005

Return made up to 17/02/05; full list of members

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21/06/2004

Total exemption small company accounts made up to 2003-12-31

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13/04/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

21/12/2003

Total exemption small company accounts made up to 2002-12-31

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17/12/2003

Director resigned

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17/12/2003

Director resigned

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17/12/2003

New director appointed

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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14/05/2003

New director appointed

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14/05/2003

Director resigned

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10/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

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09/12/2002

Total exemption small company accounts made up to 2001-12-31

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

New director appointed

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13/08/2002

Director resigned

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13/08/2002

Director resigned

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

Total exemption small company accounts made up to 2000-12-31

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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20/03/2001

Director's particulars changed

View PDF (1 pages)

18/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

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15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

03/04/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

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09/05/1999

Ad 28/04/99--------- £ si 998@1=998 £ ic 2/1000

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02/04/1999

Resolutions

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02/04/1999

Resolutions

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02/04/1999

Resolutions

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14/03/1999

Director's particulars changed

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07/03/1999

Accounts made up to 1998-12-31

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07/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

25/10/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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17/06/1998

New director appointed

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17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed

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17/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (18 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Jason Anthony Tabone	Director	14/05/1998 - 01/07/2002	160
Lane, Thomas	Director	14/12/2000 - 10/12/2003	299
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	18/02/2008 - Present	354
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/02/1998 - 14/05/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	16/02/1998 - 14/05/1998	344

Persons with Significant Control

No PSC data available.

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Description

About CORD CONSULTANTS LIMITED

CORD CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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 CORD CONSULTANTS LIMITED?

CORD CONSULTANTS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 07/05/2012.

Where is CORD CONSULTANTS LIMITED located?

CORD CONSULTANTS LIMITED is registered at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does CORD CONSULTANTS LIMITED do?

CORD CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORD CONSULTANTS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.