CORMAR LIMITED

Key Data

Status

Dissolved

Company No.

00166220

Incorporation date

09/04/1920

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 09/04/1920)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/04/2011

Declaration of solvency

View PDF (3 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (1 pages)

13/04/2011

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2011-04-13

View PDF (2 pages)

09/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

08/03/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

05/11/2010

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

05/11/2010

Termination of appointment of Exel Secretarial Services Limited as a director

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20/10/2010

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

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

19/02/2010

Director's details changed for Christopher Stephen Waters on 2010-01-14

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19/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

19/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

03/09/2009

Director appointed christopher stephen waters

View PDF (2 pages)

02/09/2009

Director appointed paul taylor

View PDF (2 pages)

02/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

31/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

05/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (1 pages)

28/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

30/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

16/05/2005

Director resigned

View PDF (1 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

02/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director's particulars changed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

31/03/2000

Director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

20/11/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Return made up to 01/06/98; no change of members

View PDF (5 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

30/12/1996

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

28/06/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Return made up to 01/06/96; full list of members

View PDF (9 pages)

23/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/07/1995

New director appointed

View PDF (3 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (3 pages)

22/06/1995

Return made up to 01/06/95; change of members

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22/06/1995

Director's particulars changed

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13/06/1995

Certificate of change of name

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13/06/1995

Certificate of change of name

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (3 pages)

14/03/1995

Director resigned

View PDF (2 pages)

12/12/1994

Director resigned

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28/11/1994

Director resigned;new director appointed

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28/11/1994

Director resigned

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28/11/1994

Director resigned;new director appointed

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28/11/1994

New director appointed

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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30/09/1994

Declaration of satisfaction of mortgage/charge

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09/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

27/06/1994

Return made up to 01/06/94; no change of members

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27/06/1994

Director's particulars changed

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22/02/1994

Secretary's particulars changed

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21/12/1993

Director resigned;new director appointed

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31/08/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

19/08/1993

Resolutions

View PDF (1 pages)

07/07/1993

Registered office changed on 07/07/93 from: india buildings liverpool L2 0RB

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29/06/1993

Return made up to 01/06/93; full list of members

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09/06/1993

New director appointed

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14/05/1993

New director appointed

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14/12/1992

Declaration of satisfaction of mortgage/charge

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19/10/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

20/07/1992

Return made up to 01/06/92; change of members

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20/07/1992

Director's particulars changed

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07/05/1992

Registered office changed on 07/05/92 from: tees wharf dockside road middlesbrough cleveland TS2 1NX

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10/10/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

25/07/1991

Return made up to 01/06/91; full list of members

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25/07/1991

Resolutions

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25/07/1991

Resolutions

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25/07/1991

Resolutions

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13/05/1991

Secretary resigned;new secretary appointed;director resigned

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24/04/1991

New director appointed

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06/04/1991

Director resigned

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05/02/1991

Director resigned;new director appointed

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30/01/1991

Group accounts for a medium company made up to 1990-03-31

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27/12/1990

Declaration of satisfaction of mortgage/charge

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27/12/1990

Declaration of satisfaction of mortgage/charge

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27/12/1990

Declaration of satisfaction of mortgage/charge

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21/11/1990

Accounting reference date shortened from 31/03 to 31/12

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31/10/1990

Certificate of change of name

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31/10/1990

Resolutions

View PDF (4 pages)

31/10/1990

Certificate of change of name

View PDF (2 pages)

01/10/1990

Return made up to 20/07/90; full list of members; amend

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19/09/1990

New director appointed

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12/09/1990

Director resigned

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12/09/1990

New director appointed

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12/09/1990

New director appointed

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04/09/1990

Return made up to 20/07/90; full list of members

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26/05/1990

Declaration of satisfaction of mortgage/charge

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26/05/1990

Declaration of satisfaction of mortgage/charge

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02/02/1990

Group accounts for a medium company made up to 1989-03-31

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28/11/1989

Particulars of mortgage/charge

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28/11/1989

Particulars of mortgage/charge

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24/11/1989

New director appointed

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16/10/1989

Particulars of mortgage/charge

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16/10/1989

Particulars of mortgage/charge

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23/08/1989

Return made up to 21/07/89; full list of members

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14/07/1989

Resolutions

View PDF (33 pages)

08/02/1989

Group accounts for a medium company made up to 1988-03-31

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20/01/1989

£ ic 1522500/1263658 £ sr 258842@1=258842

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19/01/1989

New director appointed

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12/12/1988

Resolutions

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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28/09/1988

Director resigned

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17/08/1988

Return made up to 21/07/88; full list of members

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04/03/1988

New director appointed

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10/02/1988

Accounts for a medium company made up to 1987-03-31

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03/09/1987

Return made up to 15/07/87; full list of members

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11/08/1987

New director appointed

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10/08/1987

Resolutions

View PDF (1 pages)

19/06/1987

Director's particulars changed

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24/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Accounts for a medium company made up to 1986-03-31

View PDF (13 pages)

22/12/1986

Registered office changed on 22/12/86 from: cleveland buildings, queens square, middlesborough

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20/12/1986

Secretary's particulars changed;director's particulars changed

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12/09/1986

Return made up to 18/07/86; full list of members

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12/07/1986

Director resigned

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09/04/1920

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fink, Steven	Director	05/01/2011 - Present	45
Philip, Graham Martin	Director	17/05/1993 - 27/03/2000	36
Waters, Christopher Stephen	Director	28/08/2009 - 05/01/2011	-
Taylor, Paul	Director	28/08/2009 - Present	63
Hood, John Kevin	Director	22/06/1995 - 01/11/1995	1

Persons with Significant Control

No PSC data available.

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Description

About CORMAR LIMITED

CORMAR LIMITED is an(a) Dissolved company incorporated on 09/04/1920 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 CORMAR LIMITED?

CORMAR LIMITED is currently Dissolved. It was registered on 09/04/1920 and dissolved on 21/03/2012.

Where is CORMAR LIMITED located?

CORMAR LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for CORMAR LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.