CORNSTONE COMPUTING LIMITED

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CORNSTONE COMPUTING LIMITED

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Key Data

Status

Dissolved

Company No.

03779831

Incorporation date

27/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O REDMAN NICHOLS BUTLER, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YGCopy
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Latest events (Record since 27/05/1999)
dot icon29/01/2014
Final Gazette dissolved following liquidation
dot icon29/10/2013
Return of final meeting in a members' voluntary winding up
dot icon23/05/2013
Liquidators' statement of receipts and payments to 2013-03-15
dot icon21/05/2013
Registered office address changed from 9 Midfield Road Humberston Grimsby N E Lincolnshire DN36 4th United Kingdom on 2013-05-22
dot icon26/03/2012
Declaration of solvency
dot icon26/03/2012
Appointment of a voluntary liquidator
dot icon26/03/2012
Resolutions
dot icon29/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon22/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon17/08/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon11/07/2010
Director's details changed for Mr Richard John Golliker on 2009-10-01
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/09/2009
Return made up to 28/05/09; full list of members
dot icon03/09/2009
Director's Change of Particulars / richard golliker / 28/04/2009 / Title was: , now: mr; HouseName/Number was: 33, now: 9; Street was: newbridge hill, now: midfield road; Area was: , now: humberston; Post Town was: louth, now: grimsby; Region was: lincolnshire, now: n e lincolnshire; Post Code was: LN11 0NQ, now: DN36 4TH
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/10/2008
Appointment Terminated Director rachel golliker
dot icon27/10/2008
Appointment Terminated Secretary rachel golliker
dot icon27/10/2008
Registered office changed on 28/10/2008 from 33 newbridge hill louth lincolnshire LN11 0NQ united kingdom
dot icon13/10/2008
Return made up to 28/05/08; full list of members
dot icon13/10/2008
Director's Change of Particulars / richard golliker / 01/03/2008 / HouseName/Number was: , now: 33; Street was: 43 carmen crescent, now: newbridge hill; Post Town was: holton le clay, now: louth; Post Code was: DN36 5DD, now: LN11 0NQ; Country was: , now: united kingdom
dot icon28/05/2008
Registered office changed on 29/05/2008 from 43 carmen crescent holton le clay lincolnshire DN36 5DD
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/06/2007
Return made up to 28/05/07; full list of members
dot icon03/06/2007
Secretary's particulars changed;director's particulars changed
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/09/2006
Return made up to 28/05/06; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/08/2005
Return made up to 28/05/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/08/2004
Return made up to 28/05/04; full list of members
dot icon12/08/2004
New director appointed
dot icon20/11/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon01/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon11/06/2003
Return made up to 28/05/03; full list of members
dot icon26/08/2002
Registered office changed on 27/08/02 from: 11 ellen way new waltham north east lincolnshire DN36 4WQ
dot icon26/08/2002
Director's particulars changed
dot icon26/08/2002
Secretary's particulars changed
dot icon22/08/2002
Total exemption small company accounts made up to 2002-05-31
dot icon01/06/2002
Return made up to 28/05/02; full list of members
dot icon05/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon17/06/2001
Return made up to 28/05/01; full list of members
dot icon03/01/2001
Accounts for a small company made up to 2000-05-31
dot icon26/12/2000
Registered office changed on 27/12/00 from: 19 carmen crescent holton le clay grimsby south humberside DN36 5DD
dot icon26/12/2000
Secretary's particulars changed
dot icon26/12/2000
Director's particulars changed
dot icon07/06/2000
Return made up to 28/05/00; full list of members
dot icon04/04/2000
Registered office changed on 05/04/00 from: 19 douglas close stanmore middlesex HA7 3SP
dot icon04/04/2000
Director's particulars changed
dot icon04/04/2000
Secretary's particulars changed
dot icon11/08/1999
Director resigned
dot icon11/08/1999
Secretary resigned
dot icon11/08/1999
New secretary appointed
dot icon11/08/1999
New director appointed
dot icon11/08/1999
Ad 02/08/99--------- £ si 99@1=99 £ ic 1/100
dot icon05/08/1999
Registered office changed on 06/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon27/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nwl Secretaries Limited
Nominee Secretary
27/05/1999 - 01/08/1999
327
Golliker, Rachel Helen
Director
05/04/2004 - 27/10/2008
-
Golliker, Rachel Helen
Secretary
01/08/1999 - 27/10/2008
-
Golliker, Richard John
Director
01/08/1999 - Present
2
NWL NOMINEES LIMITED
Nominee Director
27/05/1999 - 01/08/1999
290

Persons with Significant Control

0

No PSC data available.

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Description

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About CORNSTONE COMPUTING LIMITED

CORNSTONE COMPUTING LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at C/O REDMAN NICHOLS BUTLER, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNSTONE COMPUTING LIMITED?

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CORNSTONE COMPUTING LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 29/01/2014.

Where is CORNSTONE COMPUTING LIMITED located?

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CORNSTONE COMPUTING LIMITED is registered at C/O REDMAN NICHOLS BUTLER, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG.

What does CORNSTONE COMPUTING LIMITED do?

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CORNSTONE COMPUTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CORNSTONE COMPUTING LIMITED?

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The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.