CORINTHIAN MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01930303

Incorporation date

11/07/1985

Size

Full

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1985)

11/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2015-07-03

View PDF (22 pages)

02/08/2016

Liquidators' statement of receipts and payments to 2016-07-03

View PDF (23 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (23 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (20 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

03/04/2013

Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-04

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (17 pages)

03/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/06/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

14/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/05/2011

Termination of appointment of Andrew Speed as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Nigel Kay as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Simon Shaw as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of John Hughes as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Mark Stinchcombe as a secretary

View PDF (1 pages)

10/05/2011

Auditor's resignation

View PDF (1 pages)

18/04/2011

Appointment of an administrator

View PDF (1 pages)

17/04/2011

Registered office address changed from Dralda House 24-28 Crendon Street High Wycombe Buckinghamshire HP13 6LS United Kingdom on 2011-04-18

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

14/04/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

28/10/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

09/07/2009

Director's change of particulars / andrew speed / 01/11/2008

View PDF (2 pages)

30/11/2008

Auditor's resignation

View PDF (1 pages)

28/07/2008

Return made up to 14/06/08; full list of members

View PDF (12 pages)

13/07/2008

Location of debenture register

View PDF (1 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from dralda house 24-28 crendon st high wycombe buckinghamshire HP13 6LS

View PDF (1 pages)

05/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

11/04/2008

Gbp ic 459897/59901\11/03/08\gbp sr 399996@1=399996\

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (8 pages)

01/04/2008

Registered office changed on 02/04/2008 from 1ST floor stirling house stirling road cressex business park high wycombe buckinghamshire HP133RT

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

18/03/2008

Appointment terminated secretary keith gordon

View PDF (1 pages)

18/03/2008

Director appointed john barry hughes

View PDF (2 pages)

18/03/2008

Director appointed nigel kay

View PDF (2 pages)

18/03/2008

Director appointed simon marc shaw

View PDF (2 pages)

18/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/03/2008

Resolutions

View PDF (6 pages)

17/03/2008

Resolutions

View PDF (1 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Re-registration of Memorandum and Articles

View PDF (39 pages)

11/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

05/07/2007

Return made up to 14/06/07; full list of members

View PDF (8 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

01/03/2007

£ ic 960502/959897 18/02/07 £ sr 605@1=605

View PDF (1 pages)

04/02/2007

Resolutions

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

16/08/2006

Return made up to 14/06/06; full list of members

View PDF (11 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2005

Return made up to 14/06/05; full list of members

View PDF (11 pages)

06/07/2005

Registered office changed on 07/07/05 from: 134-136 lane end road high wycombe buckinghamshire HP12 4HX

View PDF (1 pages)

15/05/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

17/11/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 14/06/04; change of members

View PDF (11 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Accounts made up to 2003-12-31

View PDF (38 pages)

15/04/2004

£ ic 1107466/960502 17/02/04 £ sr 146964@1=146964

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

Return made up to 14/06/03; full list of members

View PDF (12 pages)

12/08/2003

£ ic 1116887/1107466 08/07/03 £ sr 9421@1=9421

View PDF (1 pages)

08/06/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 14/06/02; no change of members

View PDF (8 pages)

16/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

13/06/2001

Return made up to 14/06/01; no change of members

View PDF (8 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Full group accounts made up to 2000-06-30

View PDF (21 pages)

11/07/2000

Registered office changed on 12/07/00 from: dralda house 24-28 crendon street high wycombe buckinghamshire HP13 6LS

View PDF (1 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (9 pages)

05/04/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

28/10/1999

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Auditor's resignation

View PDF (1 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

09/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1998

Resolutions

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

24/06/1998

Return made up to 14/06/98; full list of members

View PDF (10 pages)

21/06/1998

Full group accounts made up to 1997-06-30

View PDF (24 pages)

11/06/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1997

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

02/08/1997

New director appointed

View PDF (0 pages)

17/07/1997

Return made up to 14/06/97; change of members

View PDF (10 pages)

31/01/1997

Full group accounts made up to 1996-06-30

View PDF (22 pages)

16/07/1996

Return made up to 14/06/96; full list of members

View PDF (8 pages)

24/02/1996

Director resigned

View PDF (2 pages)

31/01/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1995

New director appointed

View PDF (0 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (4 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

01/08/1995

Resolutions

View PDF (35 pages)

01/08/1995

Resolutions

View PDF (3 pages)

01/08/1995

Resolutions

View PDF (3 pages)

01/08/1995

Resolutions

View PDF (3 pages)

01/08/1995

Resolutions

View PDF (6 pages)

23/07/1995

Memorandum and Articles of Association

View PDF (34 pages)

23/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

Ad 14/07/95--------- £ si 1010196@1=1010196 £ ic 106691/1116887

View PDF (2 pages)

23/07/1995

£ nc 200000/1210196 14/07/95

View PDF (1 pages)

04/07/1995

Return made up to 14/06/95; full list of members

View PDF (8 pages)

09/01/1995

£ ic 114591/105591 16/11/94 £ sr 9000@1=9000

View PDF (0 pages)

09/01/1995

Ad 21/11/94--------- £ si 3790@1=3790 £ ic 110801/114591

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

11/12/1994

Accounts made up to 1994-06-30

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15/09/1994

£ sr 6900@1 15/10/93

View PDF (0 pages)

15/09/1994

Ad 26/05/94--------- £ si 5000@1

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18/08/1994

Ad 01/07/94--------- £ si 30000@1=30000 £ ic 80801/110801

View PDF (0 pages)

11/08/1994

Return made up to 14/06/94; full list of members

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29/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1994

£ ic 81551/80801 11/11/93 £ sr 750@1=750

View PDF (0 pages)

13/01/1994

Ad 11/11/93--------- £ si 1551@1=1551 £ ic 80000/81551

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08/12/1993

Statement of rights variation attached to shares

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12/11/1993

Accounts made up to 1993-06-30

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17/10/1993

Ad 11/11/92--------- £ si 3000@1

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05/10/1993

Memorandum and Articles of Association

View PDF (17 pages)

28/07/1993

Director's particulars changed

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17/06/1993

Return made up to 14/06/93; full list of members

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16/01/1993

Accounts made up to 1992-06-30

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30/07/1992

New director appointed

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30/07/1992

Return made up to 14/06/92; full list of members

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24/03/1992

Auditor's resignation

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15/01/1992

Accounts made up to 1991-06-30

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25/11/1991

Ad 10/09/91--------- £ si 5000@1=5000 £ ic 74000/79000

View PDF (0 pages)

03/11/1991

Ad 10/09/91--------- £ si 24000@1=24000 £ ic 50000/74000

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21/10/1991

Statement of rights attached to allotted shares

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26/09/1991

Resolutions

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26/09/1991

Resolutions

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08/09/1991

New director appointed

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21/08/1991

New director appointed

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21/08/1991

New director appointed

View PDF (0 pages)

16/08/1991

New secretary appointed

View PDF (2 pages)

11/08/1991

Return made up to 14/06/91; full list of members

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23/04/1991

Director resigned

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09/04/1991

Accounts made up to 1990-06-30

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09/04/1991

Return made up to 31/12/90; no change of members

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12/10/1990

Declaration of satisfaction of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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11/07/1990

Secretary resigned;new secretary appointed

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08/10/1989

Particulars of mortgage/charge

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13/09/1989

New director appointed

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21/08/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/08/1989

Resolutions

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17/08/1989

Accounts for a small company made up to 1988-12-31

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17/08/1989

Return made up to 14/06/89; full list of members

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15/08/1989

Declaration on reregistration from private to PLC

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15/08/1989

Auditor's report

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15/08/1989

Balance Sheet

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15/08/1989

Auditor's statement

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15/08/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

15/08/1989

Application for reregistration from private to PLC

View PDF (0 pages)

31/07/1989

Wd 27/07/89 ad 31/05/89--------- part-paid £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

15/06/1989

Accounting reference date extended from 31/12 to 30/06

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07/06/1989

Secretary resigned;new secretary appointed

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07/06/1989

Registered office changed on 08/06/89 from: the old registry, amersham hill, high wycombe, bucks. HP13 6NA

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04/06/1989

New director appointed

View PDF (2 pages)

21/03/1989

Wd 10/03/89 ad 15/07/88--------- premium £ si 1250@1=1250 £ ic 11250/12500

View PDF (2 pages)

21/03/1989

Wd 10/03/89 ad 15/07/88--------- £ si 1250@1=1250 £ ic 10000/11250

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09/08/1988

Director resigned

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09/08/1988

Registered office changed on 10/08/88 from: gibbons brook sellindge nr ashford kent

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26/07/1988

Accounts for a small company made up to 1987-12-31

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26/07/1988

Return made up to 12/07/88; full list of members

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25/06/1987

Accounts made up to 1986-12-31

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25/06/1987

Return made up to 15/05/87; full list of members

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25/06/1987

Return made up to 15/05/86; full list of members

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11/07/1985

Incorporation

View PDF (18 pages)

11/07/1985

Miscellaneous

View PDF (1 pages)

26/06/1985

Miscellaneous

View PDF (3 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

Full

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
Stinchcombe, Mark Andrew	Director	20/10/2003 - Present	3
Bayley, Trevor Keith	Director	14/07/1995 - 01/07/1998	25
Speed, Andrew James	Director	01/08/1991 - 20/05/2011	6
Shaw, Simon Park	Director	16/08/1991 - 12/02/1996	-
Stinchcombe, Mark Andrew	Director	01/08/1991 - 02/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About CORINTHIAN MARKETING LIMITED

CORINTHIAN MARKETING LIMITED is an(a) Dissolved company incorporated on 11/07/1985 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORINTHIAN MARKETING LIMITED?

CORINTHIAN MARKETING LIMITED is currently Dissolved. It was registered on 11/07/1985 and dissolved on 11/10/2017.

Where is CORINTHIAN MARKETING LIMITED located?

CORINTHIAN MARKETING LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CORINTHIAN MARKETING LIMITED do?

CORINTHIAN MARKETING LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for CORINTHIAN MARKETING LIMITED?

The latest filing was on 11/10/2017: Final Gazette dissolved following liquidation.