CORNHILL MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01684064

Incorporation date

02/12/1982

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1982)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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30/01/2011

Appointment of Emmy D'haens as a secretary

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30/01/2011

Appointment of Emmy D'heans as a director

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30/01/2011

Termination of appointment of Paul D Haens as a secretary

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30/01/2011

Termination of appointment of Paul D Haens as a director

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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30/06/2010

Total exemption small company accounts made up to 2009-03-31

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12/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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11/04/2010

Director's details changed for Mr Victor Alphonsius D'haens on 2009-10-02

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11/04/2010

Director's details changed for Mr Victor Alphonsius D'haens on 2009-10-02

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19/03/2009

Return made up to 01/03/09; full list of members

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18/03/2009

Director's Change of Particulars / victor d'haens / 28/02/2009 / HouseName/Number was: , now: huygensstraat 133; Street was: 8 lijsterbeslaan, now: 4631 gp; Post Town was: 2950 kapellen, now: hoogerheide; Country was: belgium, now: netherlands

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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06/05/2008

Return made up to 01/03/08; full list of members

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05/02/2008

Total exemption small company accounts made up to 2007-03-31

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03/04/2007

Return made up to 01/03/07; full list of members

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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13/03/2006

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

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13/03/2006

Location of debenture register

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27/02/2006

Total exemption small company accounts made up to 2005-03-31

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29/03/2005

Total exemption small company accounts made up to 2004-03-31

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23/03/2005

Return made up to 01/03/05; full list of members

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27/09/2004

Total exemption small company accounts made up to 2003-03-31

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28/04/2004

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

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09/04/2003

Total exemption small company accounts made up to 2002-03-31

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19/03/2003

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

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19/03/2003

Secretary's particulars changed;director's particulars changed

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04/09/2002

Total exemption small company accounts made up to 2001-03-31

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04/09/2002

Accounts for a small company made up to 2000-03-31

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17/03/2002

Return made up to 01/03/02; full list of members

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14/08/2001

Accounts for a small company made up to 1999-03-31

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19/03/2001

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

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22/11/2000

Registered office changed on 23/11/00 from: 10 lowes lane ind est wellesbourne warwickshire CV35 9BR

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07/05/2000

Return made up to 01/03/00; full list of members

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07/05/2000

Location of register of members address changed

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17/08/1999

Accounts for a small company made up to 1998-03-31

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26/05/1999

Return made up to 01/03/99; full list of members

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08/10/1998

Accounts for a small company made up to 1997-03-31

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08/10/1998

Accounts for a small company made up to 1996-03-31

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11/05/1998

New director appointed

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07/05/1998

Return made up to 01/03/98; no change of members

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07/05/1998

Secretary resigned;director's particulars changed

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14/04/1998

New secretary appointed

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12/02/1998

Director resigned

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17/03/1997

Return made up to 01/03/97; no change of members

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05/03/1996

Return made up to 01/03/96; full list of members

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07/02/1996

Accounts for a small company made up to 1995-03-31

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27/04/1995

Accounts for a small company made up to 1994-03-31

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06/03/1995

Return made up to 01/03/95; no change of members

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06/03/1995

Secretary's particulars changed;director's particulars changed

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31/07/1994

Accounts for a small company made up to 1993-03-31

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03/03/1994

Return made up to 01/03/94; no change of members

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11/05/1993

Accounts for a small company made up to 1992-03-31

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10/03/1993

Return made up to 01/03/93; full list of members

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04/07/1992

Accounts for a small company made up to 1991-02-28

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29/04/1992

Accounts made up to 1990-02-28

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16/03/1992

Return made up to 01/03/92; no change of members

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16/03/1992

Registered office changed on 17/03/92

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16/12/1991

Accounting reference date extended from 28/02 to 31/03

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07/11/1991

Compulsory strike-off action has been discontinued

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07/11/1991

Return made up to 30/06/91; no change of members

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30/09/1991

First Gazette notice for compulsory strike-off

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04/10/1990

Return made up to 12/06/90; full list of members

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07/05/1990

Resolutions

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22/11/1989

Resolutions

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14/11/1989

Registered office changed on 15/11/89 from: knightsbridge house london W4 5DD

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02/10/1989

Certificate of change of name

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17/07/1989

Accounting reference date shortened from 31/03 to 28/02

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11/06/1989

Accounts made up to 1989-02-28

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11/06/1989

Resolutions

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25/05/1989

Return made up to 01/03/89; full list of members

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06/06/1988

Accounts made up to 1988-02-28

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06/06/1988

Resolutions

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06/06/1988

Return made up to 01/03/88; full list of members

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11/02/1988

Accounts made up to 1987-02-28

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11/02/1988

Resolutions

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11/02/1988

Return made up to 01/03/87; full list of members

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04/01/1988

First gazette

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14/10/1986

Return made up to 01/03/86; full list of members

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24/07/1986

Accounts for a small company made up to 1984-02-28

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24/07/1986

Accounts made up to 1985-02-28

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24/07/1986

Return made up to 01/03/84; full list of members

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24/07/1986

Return made up to 01/03/85; full list of members

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02/12/1982

Miscellaneous

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
D Haens, Paul	Director	31/03/1998 - 31/12/2010	2
D'heans, Emmy	Director	31/12/2010 - Present	1
D Haens, Paul	Secretary	31/03/1998 - 31/12/2010	1
D'haens, Emmy	Secretary	31/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CORNHILL MARKETING LIMITED

CORNHILL MARKETING LIMITED is an(a) Dissolved company incorporated on 02/12/1982 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. 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 CORNHILL MARKETING LIMITED?

CORNHILL MARKETING LIMITED is currently Dissolved. It was registered on 02/12/1982 and dissolved on 17/10/2011.

Where is CORNHILL MARKETING LIMITED located?

CORNHILL MARKETING LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does CORNHILL MARKETING LIMITED do?

CORNHILL MARKETING LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for CORNHILL MARKETING LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.