CORNVILLE LIMITED

Key Data

Status

Dissolved

Company No.

02364997

Incorporation date

23/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1989)

01/08/2023

Final Gazette dissolved via voluntary strike-off

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01/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

12/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

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10/03/2023

Application to strike the company off the register

View PDF (3 pages)

31/01/2023

Termination of appointment of Jeffrey Liaw as a director on 2023-01-17

View PDF (1 pages)

31/01/2023

Appointment of Keith Duty as a director on 2023-01-17

View PDF (2 pages)

31/01/2023

Appointment of Leah Canham Stearns as a director on 2023-01-17

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31/01/2023

Appointment of Mr Paul Kevin Kirkpatrick as a director on 2023-01-17

View PDF (2 pages)

30/01/2023

Termination of appointment of Gregory Depasquale as a director on 2022-12-23

View PDF (1 pages)

27/10/2022

Resolutions

View PDF (3 pages)

27/10/2022

Solvency Statement dated 10/10/22

View PDF (1 pages)

27/10/2022

Statement by Directors

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27/10/2022

Statement of capital on 2022-10-27

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05/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

15/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 2 in full

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27/10/2021

Resolutions

View PDF (2 pages)

18/10/2021

Memorandum and Articles of Association

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11/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

29/07/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

07/07/2020

Appointment of Mr Jeffrey Liaw as a director on 2020-06-18

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Powers as a director on 2020-06-18

View PDF (2 pages)

07/07/2020

Termination of appointment of Paul Anthony Styer as a director on 2020-06-18

View PDF (1 pages)

07/07/2020

Termination of appointment of Nigel James Paget as a director on 2020-06-18

View PDF (1 pages)

07/07/2020

Termination of appointment of William Easley Franklin as a director on 2020-06-18

View PDF (1 pages)

07/07/2020

Termination of appointment of Jonathan David Canning as a director on 2020-06-18

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Nigel James Paget on 2020-02-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Jonathan David Canning on 2019-11-04

View PDF (2 pages)

03/12/2019

Director's details changed for Mr William Easley Franklin on 2019-11-04

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Nigel James Paget on 2019-11-04

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Gregory Depasquale on 2019-11-04

View PDF (2 pages)

03/12/2019

Director's details changed for Miss Jane Pocock on 2019-11-04

View PDF (2 pages)

03/12/2019

Director's details changed for Mr Paul Anthony Styer on 2019-11-04

View PDF (2 pages)

07/06/2019

Appointment of Miss Jane Pocock as a director on 2019-06-05

View PDF (2 pages)

07/06/2019

Termination of appointment of Simon Sheldon-Wilson as a director on 2019-06-05

View PDF (1 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr William Easley Franklin as a director on 2019-01-08

View PDF (2 pages)

11/01/2019

Appointment of Mr Gregory Depasquale as a director on 2019-01-08

View PDF (2 pages)

11/01/2019

Termination of appointment of Vincent William Mitz as a director on 2019-01-08

View PDF (1 pages)

02/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

05/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

14/10/2016

Secretary's details changed for Hp Secretarial Services Limited on 2016-10-07

View PDF (1 pages)

08/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

24/02/2016

Termination of appointment of Peter Haggerwood as a director on 2016-02-24

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (8 pages)

19/01/2016

Appointment of Mr Jonathan David Canning as a director on 2016-01-18

View PDF (2 pages)

19/01/2016

Appointment of Mr Simon Sheldon-Wilson as a director on 2016-01-18

View PDF (2 pages)

14/12/2015

Register inspection address has been changed from C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England to C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

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12/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

28/05/2014

Termination of appointment of Russell Lowy as a director

View PDF (1 pages)

02/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

17/12/2013

Director's details changed for Russell Dennis Lowy on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Nigel James Paget on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Paul Anthony Styer on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Vincent William Mitz on 2013-12-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Peter Haggerwood on 2013-12-11

View PDF (2 pages)

20/08/2013

Register inspection address has been changed

View PDF (1 pages)

20/08/2013

Register(s) moved to registered inspection location

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15/07/2013

Appointment of Hp Secretarial Services Limited as a secretary

View PDF (2 pages)

15/07/2013

Termination of appointment of Carl Westwood as a secretary

View PDF (1 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

04/10/2012

Appointment of Russell Dennis Lowy as a director

View PDF (3 pages)

06/06/2012

Appointment of Mr Peter Haggerwood as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Nigel James Paget as a director

View PDF (2 pages)

24/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

23/02/2012

Director's details changed for Mr Vincent William Mitz on 2011-08-01

View PDF (2 pages)

20/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

25/02/2011

Director's details changed for Mr Vincent William Mitz on 2010-02-17

View PDF (2 pages)

30/11/2010

Director's details changed for Mr Vincent William Mitz on 2010-11-30

View PDF (2 pages)

30/11/2010

Director's details changed for Mr Paul Anthony Styer on 2010-11-30

View PDF (2 pages)

30/11/2010

Secretary's details changed for Mr Carl Jonathan Westwood on 2010-11-30

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

18/05/2009

Accounts for a dormant company made up to 2008-04-30

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17/03/2009

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

16/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

01/05/2008

Secretary appointed mr carl jonathan westwood

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01/05/2008

Appointment terminated secretary judie howlett

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25/02/2008

Return made up to 22/02/08; full list of members

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11/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

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02/12/2006

Declaration of satisfaction of mortgage/charge

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27/02/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

01/09/2004

Full accounts made up to 2004-05-01

View PDF (10 pages)

31/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

25/02/2004

Full accounts made up to 2003-05-03

View PDF (10 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (3 pages)

18/08/2003

New director appointed

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

24/01/2003

Director resigned

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13/12/2002

New director appointed

View PDF (2 pages)

09/08/2002

Full accounts made up to 2002-04-27

View PDF (9 pages)

04/08/2002

Miscellaneous

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05/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

19/02/2002

Full accounts made up to 2001-04-28

View PDF (11 pages)

04/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

26/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

23/02/2001

New director appointed

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

08/02/2000

New secretary appointed

View PDF (4 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

29/11/1999

Full accounts made up to 1999-05-01

View PDF (10 pages)

23/02/1999

Return made up to 22/02/99; no change of members

View PDF (5 pages)

21/02/1999

Full accounts made up to 1998-05-02

View PDF (10 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

03/03/1998

Return made up to 22/02/98; no change of members

View PDF (5 pages)

03/12/1997

New secretary appointed

View PDF (3 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

13/07/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

15/04/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/04/1995

Registered office changed on 20/04/95 from: hillside house, 2-6 friern park, north finchley, london. N12 9BY

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27/03/1995

Return made up to 22/02/95; no change of members

View PDF (8 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/02/1994

Return made up to 22/02/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-04-30

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26/02/1993

Full accounts made up to 1992-04-30

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26/02/1993

Return made up to 22/02/93; no change of members

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02/02/1992

Full accounts made up to 1991-04-30

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02/02/1992

Return made up to 31/12/91; no change of members

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19/03/1991

Full accounts made up to 1990-04-30

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19/03/1991

Return made up to 28/02/91; full list of members

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20/11/1990

New director appointed

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08/02/1990

Registered office changed on 08/02/90 from: acctim house 995 high road london N12 8QX

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09/08/1989

Wd 31/07/89 ad 26/06/89--------- £ si 9998@1=9998 £ ic 2/10000

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03/08/1989

Accounting reference date notified as 30/04

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01/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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28/04/1989

Nc inc already adjusted

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28/04/1989

Resolutions

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25/04/1989

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

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25/04/1989

Resolutions

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06/04/1989

Registered office changed on 06/04/89 from: classic house 174/180 old street london EC1V 9BP

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23/03/1989

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

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

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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
Kirkpatrick, Paul Kevin	Director	16/01/2023 - Present	21
Depasquale, Gregory	Director	07/01/2019 - 22/12/2022	20
Liaw, Jeffrey	Director	17/06/2020 - 16/01/2023	19
Pocock, Jane	Director	05/06/2019 - Present	39
Duty, Keith	Director	16/01/2023 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CORNVILLE LIMITED

CORNVILLE LIMITED is an(a) Dissolved company incorporated on 23/03/1989 with the registered office located at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ. There are currently 4 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 CORNVILLE LIMITED?

CORNVILLE LIMITED is currently Dissolved. It was registered on 23/03/1989 and dissolved on 01/08/2023.

Where is CORNVILLE LIMITED located?

CORNVILLE LIMITED is registered at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ.

What does CORNVILLE LIMITED do?

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

What is the latest filing for CORNVILLE LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.