CORNWELL MANAGEMENT CONSULTANTS PLC.

Key Data

Status

Dissolved

Company No.

02668512

Incorporation date

04/12/1991

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1991)

11/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/07/2010

Declaration of solvency

View PDF (3 pages)

04/07/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

04/07/2010

Resolutions

View PDF (1 pages)

01/07/2010

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2010-07-02

View PDF (2 pages)

17/03/2010

Appointment of Mr John Sebastian Durand as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Serajul Taiyeb as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Jeremy Leach as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr David Michael Beresford as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Peter Holden as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (32 pages)

15/02/2010

Secretary's details changed for Serco Corporate Services Limited on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Serajul Islam Taiyeb on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Jeremy Leach on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Peter Holden on 2009-10-01

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/01/2009

Return made up to 18/11/08; full list of members

View PDF (6 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/06/2008

Appointment Terminated Director angus watson

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

29/11/2007

Return made up to 18/11/07; full list of members

View PDF (13 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

17/07/2007

Registered office changed on 18/07/07 from: home barn court the street effingham leatherhead surrey KT24 5LG

View PDF (1 pages)

12/07/2007

Auditor's resignation

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Return made up to 18/11/06; bulk list available separately

View PDF (9 pages)

17/01/2007

Director's particulars changed

View PDF (0 pages)

23/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (57 pages)

16/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 18/11/05; full list of members

View PDF (14 pages)

29/03/2006

Director's particulars changed

View PDF (0 pages)

14/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (42 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (60 pages)

03/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (13 pages)

14/12/2004

Prospectus

View PDF (66 pages)

13/12/2004

Location of register of members (non legible)

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Ad 12/10/04--------- £ si [email protected]=4916 £ ic 109199/114115

View PDF (7 pages)

27/10/2004

Ad 30/06/04--------- £ si [email protected]=8840 £ ic 100359/109199

View PDF (7 pages)

28/09/2004

Ad 22/09/04--------- £ si [email protected]=61 £ ic 100298/100359

View PDF (2 pages)

29/07/2004

Ad 30/06/04--------- £ si [email protected]=13756 £ ic 86542/100298

View PDF (13 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 18/11/03; full list of members

View PDF (12 pages)

21/12/2003

Director resigned

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (1 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

Return made up to 18/11/02; full list of members

View PDF (12 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

14/05/2002

Return made up to 18/11/01; full list of members

View PDF (7 pages)

14/05/2002

Return made up to 18/11/00; full list of members

View PDF (7 pages)

23/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Certificate of change of name

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/11/2000

Ad 21/07/00--------- £ si [email protected]=225 £ ic 83222/83447

View PDF (2 pages)

19/11/2000

Ad 15/08/00--------- £ si [email protected]=3792 £ ic 79430/83222

View PDF (2 pages)

19/11/2000

Ad 22/06/00--------- £ si [email protected]=250 £ ic 79180/79430

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/03/2000

Ad 30/12/99--------- £ si [email protected]=1210 £ ic 77970/79180

View PDF (2 pages)

15/12/1999

Return made up to 18/11/99; full list of members

View PDF (14 pages)

18/08/1999

Ad 15/07/99--------- £ si [email protected]=375 £ ic 77595/77970

View PDF (2 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/01/1999

Ad 30/12/98--------- £ si [email protected]=2300 £ ic 75295/77595

View PDF (2 pages)

12/01/1999

Ad 30/12/98--------- £ si [email protected]=860 £ ic 74435/75295

View PDF (2 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1998

Return made up to 18/11/98; change of members

View PDF (8 pages)

03/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/1998

Ad 01/05/98--------- £ si [email protected]=160 £ ic 74275/74435

View PDF (2 pages)

30/11/1998

Ad 31/03/98--------- £ si [email protected]=195 £ ic 74080/74275

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

24/06/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/06/1998

Balance Sheet

View PDF (1 pages)

24/06/1998

Auditor's report

View PDF (1 pages)

24/06/1998

Auditor's statement

View PDF (1 pages)

24/06/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/06/1998

Application for reregistration from private to PLC

View PDF (1 pages)

19/04/1998

Registered office changed on 20/04/98 from: hedleys 6 bishopsmead parade east horsley surrey KT24 6SR

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/12/1997

Return made up to 18/11/97; full list of members

View PDF (8 pages)

10/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Ad 22/10/97--------- £ si [email protected]=3080 £ ic 71000/74080

View PDF (2 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/12/1996

Particulars of contract relating to shares

View PDF (3 pages)

29/12/1996

Ad 17/12/96--------- £ si [email protected]=70290 £ ic 710/71000

View PDF (2 pages)

08/12/1996

Memorandum and Articles of Association

View PDF (13 pages)

01/12/1996

Resolutions

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01/12/1996

Resolutions

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01/12/1996

Resolutions

View PDF (6 pages)

01/12/1996

S-div 19/11/96

View PDF (1 pages)

01/12/1996

£ nc 1000/200000 19/11/96

View PDF (1 pages)

27/11/1996

Return made up to 18/11/96; change of members

View PDF (8 pages)

27/11/1996

Location of register of members address changed

View PDF (0 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Ad 20/06/96--------- £ si 10@1=10 £ ic 700/710

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/12/1995

Return made up to 05/12/95; full list of members

View PDF (8 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

Ad 20/02/95-04/08/95 £ si 40@1=40 £ ic 660/700

View PDF (2 pages)

19/10/1995

Resolutions

View PDF (1 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/02/1995

Return made up to 05/12/94; full list of members

View PDF (6 pages)

12/02/1995

Return made up to 05/12/93; full list of members; amend

View PDF (8 pages)

12/02/1995

Ad 07/07/93--------- £ si 150@1

View PDF (2 pages)

12/02/1995

New director appointed

View PDF (2 pages)

12/02/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

28/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (13 pages)

03/02/1994

Return made up to 05/12/93; no change of members

View PDF (4 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

02/12/1992

Return made up to 05/12/92; full list of members

View PDF (6 pages)

30/11/1992

Accounting reference date extended from 30/11 to 31/12

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19/01/1992

Memorandum and Articles of Association

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12/01/1992

Resolutions

View PDF (6 pages)

23/12/1991

Ad 05/12/91--------- £ si 508@1=508 £ ic 2/510

View PDF (2 pages)

23/12/1991

Accounting reference date notified as 30/11

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09/12/1991

Secretary resigned

View PDF (1 pages)

04/12/1991

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Watson, Angus	Director	31/12/2005 - 29/04/2008	25
Dixson, David Andrew	Director	01/11/1998 - 06/02/2006	2
Connell, Josephine Lilian	Director	07/12/2004 - 16/05/2007	21
Chapman, Patrick Richard Rennell	Director	05/04/1995 - 21/10/2004	4
Newton, John Keith	Director	06/07/1993 - 21/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CORNWELL MANAGEMENT CONSULTANTS PLC.

CORNWELL MANAGEMENT CONSULTANTS PLC. is an(a) Dissolved company incorporated on 04/12/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 CORNWELL MANAGEMENT CONSULTANTS PLC.?

CORNWELL MANAGEMENT CONSULTANTS PLC. is currently Dissolved. It was registered on 04/12/1991 and dissolved on 11/11/2011.

Where is CORNWELL MANAGEMENT CONSULTANTS PLC. located?

CORNWELL MANAGEMENT CONSULTANTS PLC. is registered at 1 More London Place, London SE1 2AF.

What does CORNWELL MANAGEMENT CONSULTANTS PLC. do?

CORNWELL MANAGEMENT CONSULTANTS PLC. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CORNWELL MANAGEMENT CONSULTANTS PLC.?

The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.