CORNISH LIMITED

Key Data

Status

Dissolved

Company No.

04517054

Incorporation date

21/08/2002

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

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13/11/2012

Application to strike the company off the register

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24/09/2012

Total exemption full accounts made up to 2011-12-31

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21/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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15/09/2011

Total exemption full accounts made up to 2010-12-31

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29/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

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28/09/2010

Total exemption full accounts made up to 2009-12-31

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22/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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22/08/2010

Secretary's details changed for Weighbridge Trust Administration Limited on 2010-08-22

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29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

23/08/2009

Return made up to 22/08/09; full list of members

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01/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/08/2008

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

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25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

31/08/2007

Return made up to 22/08/07; full list of members

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25/07/2007

Total exemption full accounts made up to 2005-12-31

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03/06/2007

Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL

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03/09/2006

Resolutions

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03/09/2006

Resolutions

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03/09/2006

Resolutions

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30/08/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2004-12-31

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10/11/2005

Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

11/10/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

New secretary appointed

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18/09/2005

New director appointed

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18/09/2005

Director resigned

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18/09/2005

Secretary resigned;director resigned

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17/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

05/10/2003

Resolutions

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25/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

25/09/2003

Director resigned

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25/09/2003

Registered office changed on 26/09/03

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23/10/2002

New director appointed

View PDF (4 pages)

23/10/2002

Director resigned

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16/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Ad 19/09/02--------- £ si 999@1=999 £ ic 1/1000

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25/09/2002

Resolutions

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25/09/2002

Resolutions

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25/09/2002

Resolutions

View PDF (1 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Conway, Paul	Director	19/08/2005 - Present	37
SUMMERLAND TRADING LIMITED	Corporate Secretary	22/08/2002 - 04/10/2002	19
BOURSE NOMINEES LIMITED	Nominee Director	22/08/2002 - 22/08/2002	1082
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	3976
Cairns, William Stephen	Director	19/08/2005 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About CORNISH LIMITED

CORNISH LIMITED is an(a) Dissolved company incorporated on 21/08/2002 with the registered office located at Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey KT6 7EL. 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 CORNISH LIMITED?

CORNISH LIMITED is currently Dissolved. It was registered on 21/08/2002 and dissolved on 11/03/2013.

Where is CORNISH LIMITED located?

CORNISH LIMITED is registered at Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey KT6 7EL.

What does CORNISH LIMITED do?

CORNISH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNISH LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.