CORNBASE LIMITED

Key Data

Status

Dissolved

Company No.

02737726

Incorporation date

04/08/1992

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

07/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

03/09/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

19/10/2005

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

View PDF (7 pages)

18/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

13/02/2005

Registered office changed on 14/02/05 from: 10 market walk saffron walden essex CB10 1JZ

View PDF (1 pages)

11/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

07/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

13/01/2004

New director appointed

View PDF (2 pages)

21/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

28/04/2003

Partial exemption accounts made up to 2002-08-31

View PDF (8 pages)

17/11/2002

Registered office changed on 18/11/02 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (5 pages)

20/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

18/09/2001

Return made up to 05/08/01; full list of members

View PDF (5 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

09/08/2000

Return made up to 05/08/00; full list of members

View PDF (5 pages)

21/03/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

14/11/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

08/02/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

11/08/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

29/07/1998

Return made up to 05/08/97; full list of members

View PDF (5 pages)

29/07/1998

Secretary's particulars changed

View PDF (1 pages)

17/05/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

23/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

23/09/1996

Return made up to 05/08/96; full list of members

View PDF (5 pages)

14/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (1 pages)

12/02/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/1996

Accounts made up to 1995-08-31

View PDF (3 pages)

07/02/1996

Accounts made up to 1994-08-31

View PDF (3 pages)

07/02/1996

Accounts made up to 1993-08-31

View PDF (3 pages)

07/02/1996

Resolutions

View PDF (1 pages)

15/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1994

Registered office changed on 07/10/94 from: 14-16 regent street london SW1Y 4PS

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10/08/1994

Return made up to 05/08/94; full list of members

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28/08/1993

Return made up to 05/08/93; full list of members

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19/01/1993

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Registered office changed on 23/12/92 from: 27 holywell hill st albans herts AL1 1EZ

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04/08/1992

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

30/08/2006

Last change occurred

30/08/2006

Accounts

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Kiilerich, Mogens Wisti	Director	26/11/1992 - 02/11/2007	13
KGN CONSULT UK LTD	Corporate Director	01/11/2007 - Present	1
Croft, Peter John	Secretary	29/04/1996 - 09/08/2006	-
Hamer, Michael Thomas, Dr	Secretary	30/12/1994 - 29/04/1996	-
Johnson, Herbert Frank	Secretary	26/11/1992 - 30/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About CORNBASE LIMITED

CORNBASE LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Endeavour House, Suite 50, Coopers End Road, Stansted, Essex CM24 1SJ. 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 CORNBASE LIMITED?

CORNBASE LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 07/06/2010.

Where is CORNBASE LIMITED located?

CORNBASE LIMITED is registered at Endeavour House, Suite 50, Coopers End Road, Stansted, Essex CM24 1SJ.

What does CORNBASE LIMITED do?

CORNBASE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORNBASE LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.