CORMIX LIMITED

Key Data

Status

Dissolved

Company No.

00240446

Incorporation date

20/06/1929

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/1986)

10/05/2014

Final Gazette dissolved following liquidation

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10/02/2014

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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26/06/2012

Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ England on 2012-06-26

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21/06/2012

Statement of affairs with form 4.19

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21/06/2012

Appointment of a voluntary liquidator

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21/06/2012

Resolutions

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14/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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28/01/2011

Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 2011-01-28

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2010

Termination of appointment of Neil Austin as a director

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06/07/2010

Appointment of Mr Andrew Kelly as a director

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06/07/2010

Termination of appointment of Gregory Freeman as a director

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15/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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14/01/2010

Director's details changed for Neil Austin on 2010-01-14

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04/11/2009

Director's details changed for Gregory Stewart Freeman on 2009-11-03

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10/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/01/2009

Return made up to 04/01/09; full list of members

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09/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/01/2008

Return made up to 04/01/08; full list of members

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05/10/2007

Accounts for a dormant company made up to 2006-12-31

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05/01/2007

Return made up to 04/01/07; full list of members

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13/10/2006

Accounts for a dormant company made up to 2005-12-31

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18/01/2006

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

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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22/07/2005

New director appointed

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20/07/2005

Director resigned

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19/01/2005

Return made up to 04/01/05; full list of members

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24/09/2004

Accounts for a dormant company made up to 2003-12-31

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04/03/2004

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

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

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20/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

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21/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

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09/01/2001

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

View PDF (6 pages)

16/11/2000

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

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18/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a dormant company made up to 1998-12-31

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26/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

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09/07/1998

New director appointed

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01/07/1998

New director appointed

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30/06/1998

New secretary appointed

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29/06/1998

Secretary resigned;director resigned

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26/06/1998

Director resigned

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26/06/1998

Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN

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13/01/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

06/01/1998

Director resigned

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06/01/1998

New director appointed

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14/10/1997

Accounts for a dormant company made up to 1996-12-31

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19/05/1997

Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH

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08/01/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

10/11/1996

Accounts for a dormant company made up to 1995-12-31

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10/11/1996

Resolutions

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24/01/1996

Return made up to 04/01/96; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

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15/01/1995

New director appointed

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07/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts for a dormant company made up to 1993-12-31

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24/01/1994

Registered office changed on 24/01/94 from: bank quay warrington WA5 1AB

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24/01/1994

New director appointed

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24/01/1994

New secretary appointed;new director appointed

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18/01/1994

Return made up to 04/01/94; no change of members

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18/01/1994

New director appointed

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18/01/1994

New director appointed

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18/01/1994

New director appointed

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Director resigned

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29/04/1993

Accounts for a dormant company made up to 1992-12-31

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05/03/1993

Resolutions

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05/03/1993

Resolutions

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05/03/1993

Resolutions

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08/02/1993

Return made up to 04/01/93; full list of members

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04/11/1992

New director appointed

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07/04/1992

Accounts for a dormant company made up to 1991-12-31

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24/01/1992

Return made up to 04/01/92; no change of members

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13/12/1991

Return made up to 04/01/91; no change of members

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13/12/1991

Registered office changed on 13/12/91

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13/05/1991

Accounts for a dormant company made up to 1990-12-31

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13/01/1991

Return made up to 09/11/90; full list of members

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10/10/1990

Accounts for a dormant company made up to 1989-12-31

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05/04/1990

Director resigned;new director appointed

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05/04/1990

Secretary resigned;new secretary appointed

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06/02/1990

Return made up to 04/01/90; full list of members

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19/09/1989

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

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23/01/1989

Return made up to 19/12/88; full list of members

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15/06/1988

Accounts made up to 1987-12-31

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1988

Return made up to 22/12/87; full list of members

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29/09/1987

Accounts made up to 1986-12-31

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21/07/1987

Director resigned;new director appointed

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03/02/1987

Return made up to 02/01/87; full list of members

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02/05/1986

Accounts for a dormant company made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Griffiths, William Reginald	Director	01/11/1993 - 10/01/1994	14
Austin, Neil	Director	09/06/1998 - 01/06/2010	2
Emery, Malcolm	Director	29/06/1994 - 01/12/1997	3
Green, Robert Edward	Director	10/01/1994 - 09/06/1998	9
Perkins, Adam Matthew	Director	06/01/1994 - 10/01/1994	6

Persons with Significant Control

No PSC data available.

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Description

About CORMIX LIMITED

CORMIX LIMITED is an(a) Dissolved company incorporated on 20/06/1929 with the registered office located at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 CORMIX LIMITED?

CORMIX LIMITED is currently Dissolved. It was registered on 20/06/1929 and dissolved on 10/05/2014.

Where is CORMIX LIMITED located?

CORMIX LIMITED is registered at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does CORMIX LIMITED do?

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

What is the latest filing for CORMIX LIMITED?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.