CORKDEAN LIMITED

Key Data

Status

Dissolved

Company No.

04050658

Incorporation date

09/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

24/03/2015

Final Gazette dissolved via compulsory strike-off

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09/12/2014

First Gazette notice for compulsory strike-off

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03/12/2013

Accounts made up to 2013-02-28

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25/11/2013

Termination of appointment of David Francis Harris as a director on 2013-11-14

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

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10/06/2013

Appointment of Mr David Francis Harris as a director on 2013-06-03

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10/06/2013

Appointment of Mr William Stobart as a director on 2013-06-03

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03/06/2013

Termination of appointment of John Michael Heathcote Light as a director on 2013-06-03

View PDF (1 pages)

03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director on 2013-06-03

View PDF (1 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

29/11/2012

Appointment of Mr Timothy Giles Lampert as a director on 2012-11-21

View PDF (2 pages)

20/11/2012

Termination of appointment of Andrew Forbes Somerville as a director on 2012-11-13

View PDF (1 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-11

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11/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

11/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

05/10/2009

Auditor's resignation

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16/09/2009

Auditor's resignation

View PDF (4 pages)

08/09/2009

Return made up to 10/08/09; full list of members

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17/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/08/2008

Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

30/04/2008

Appointment terminated secretary philippa armstrong

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30/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

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24/01/2008

New director appointed

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17/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WCH2 9EA

View PDF (1 pages)

25/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

22/11/2005

Resolutions

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22/11/2005

Resolutions

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22/11/2005

Resolutions

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01/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

17/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB

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12/10/2004

Secretary resigned;director resigned

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09/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

08/04/2004

Accounts made up to 2003-08-31

View PDF (4 pages)

20/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

09/02/2003

Total exemption small company accounts made up to 2002-08-31

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17/08/2002

Return made up to 10/08/02; full list of members

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22/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

30/08/2001

Return made up to 10/08/01; full list of members

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17/11/2000

Ad 11/10/00--------- £ si 199@1=199 £ ic 1/200

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17/11/2000

Nc inc already adjusted 10/11/00

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17/11/2000

Resolutions

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 12/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (32 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
London Law Services Limited	Nominee Director	09/08/2000 - 08/10/2000	15403
Duranti, Peter Nicholas	Director	09/08/2000 - 13/05/2004	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/08/2000 - 08/10/2000	16011
Nuttall, Philip James	Director	16/09/2004 - 28/06/2006	37
Kemp, Robin Geoffrey	Director	09/08/2000 - 16/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CORKDEAN LIMITED

CORKDEAN LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ. 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 CORKDEAN LIMITED?

CORKDEAN LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 23/03/2015.

Where is CORKDEAN LIMITED located?

CORKDEAN LIMITED is registered at Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ.

What does CORKDEAN LIMITED do?

CORKDEAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORKDEAN LIMITED?

The latest filing was on 24/03/2015: Final Gazette dissolved via compulsory strike-off.