CORDOVAN LIMITED

Key Data

Status

Dissolved

Company No.

03683903

Incorporation date

14/12/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

22/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (6 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from 10 john street london WC1N 2EB

View PDF (1 pages)

31/03/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

21/12/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

29/09/2008

Accounting reference date shortened from 31/12/2007 to 30/11/2007

View PDF (1 pages)

05/06/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

10/04/2008

Certificate of change of name

View PDF (2 pages)

07/03/2008

Registered office changed on 08/03/2008 from pegasus court 27 herschel strret slough berkshire SL1 1PA

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

23/09/2007

Registered office changed on 24/09/07 from: 27 pegasus court herschel street slough berks SL1 1PA

View PDF (1 pages)

09/07/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

11/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2006

Registered office changed on 10/02/06 from: pegasus court 27 herschel street slough berkshire SL1 1PA

View PDF (1 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/04/2005

Registered office changed on 14/04/05 from: printing house 66 lower road harrow HA2 0DH

View PDF (1 pages)

23/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

23/01/2005

Director resigned

View PDF (0 pages)

10/01/2005

Registered office changed on 11/01/05 from: windmill studios 49-51 york road brentford TW8 0QP

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

21/01/2004

Registered office changed on 22/01/04

View PDF (0 pages)

09/07/2003

Registered office changed on 10/07/03 from: windmill studios 49-51 york road brentford TW8 0QP

View PDF (1 pages)

09/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

03/09/2002

Registered office changed on 04/09/02 from: vision 360 LTD n & p complex pinewood film studios iver heath buckinghamshire SL0 0NH

View PDF (1 pages)

03/09/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

19/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

17/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/09/2000

Registered office changed on 15/09/00 from: 56 stompits road holyport maidenhead berkshire SL6 2LE

View PDF (1 pages)

17/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

12/12/1999

Registered office changed on 13/12/99 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (15 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/12/1998 - 14/12/1998	9278
Hallmark Registrars Limited	Nominee Director	14/12/1998 - 14/12/1998	8288
Lucas, Richard Michael	Director	14/12/1998 - Present	8
Mr Richard Martin Casbolt	Director	01/11/2000 - 05/02/2001	17
Lucas, Lindsey Elisabeth	Director	28/04/1999 - 30/11/2004	4

Persons with Significant Control

No PSC data available.

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Description

About CORDOVAN LIMITED

CORDOVAN LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at 49 London Road, St Albans AL1 1LJ. There are currently 3 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 CORDOVAN LIMITED?

CORDOVAN LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 22/12/2010.

Where is CORDOVAN LIMITED located?

CORDOVAN LIMITED is registered at 49 London Road, St Albans AL1 1LJ.

What does CORDOVAN LIMITED do?

CORDOVAN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CORDOVAN LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.