CORPORATE DIRECTORS LIMITED

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CORPORATE DIRECTORS LIMITED

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Key Data

Status

Dissolved

Company No.

03257986

Incorporation date

01/10/1996

Size

Dormant

Contacts

Registered address

Registered address

Ascot House, 2 Woodberry Grove, London N12 0FBCopy
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Latest events (Record since 02/10/1996)
dot icon13/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2016
Voluntary strike-off action has been suspended
dot icon28/06/2016
First Gazette notice for voluntary strike-off
dot icon21/06/2016
Application to strike the company off the register
dot icon30/11/2015
Accounts for a dormant company made up to 2015-10-31
dot icon02/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon12/06/2015
Termination of appointment of a secretary
dot icon21/04/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-04-14
dot icon02/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon30/06/2014
Termination of appointment of Timothy Fosberry as a director
dot icon03/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon19/03/2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-03-19
dot icon23/12/2013
Total exemption small company accounts made up to 2013-10-31
dot icon02/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-10-31
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon02/03/2012
Accounts for a dormant company made up to 2011-10-31
dot icon10/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon22/06/2011
Accounts for a dormant company made up to 2010-10-31
dot icon06/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon18/01/2010
Accounts for a dormant company made up to 2009-10-31
dot icon26/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon16/10/2009
Director's details changed for Timothy Fosberry on 2009-10-12
dot icon16/10/2009
Director's details changed for Mr David Marx on 2009-10-15
dot icon03/03/2009
Accounts for a dormant company made up to 2008-10-31
dot icon07/10/2008
Director's change of particulars / david marx / 01/01/2006
dot icon06/10/2008
Return made up to 02/10/08; full list of members
dot icon01/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon02/10/2007
Return made up to 02/10/07; full list of members
dot icon18/12/2006
Director's particulars changed
dot icon28/11/2006
Accounts for a dormant company made up to 2006-10-31
dot icon04/10/2006
Return made up to 02/10/06; full list of members
dot icon11/11/2005
Accounts for a dormant company made up to 2005-10-31
dot icon20/10/2005
Accounts for a dormant company made up to 2004-10-31
dot icon03/10/2005
Return made up to 02/10/05; full list of members
dot icon31/08/2005
Director's particulars changed
dot icon19/05/2005
Delivery ext'd 3 mth 31/10/04
dot icon10/12/2004
Director's particulars changed
dot icon08/10/2004
Return made up to 02/10/04; full list of members
dot icon08/10/2004
Registered office changed on 08/10/04 from: 4TH floor lawford house albert place london N3 1QA
dot icon29/09/2004
Director's particulars changed
dot icon19/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon14/10/2003
Return made up to 02/10/03; no change of members
dot icon14/10/2003
Director's particulars changed
dot icon27/02/2003
Secretary's particulars changed
dot icon06/11/2002
Accounts for a dormant company made up to 2002-10-31
dot icon11/10/2002
Return made up to 02/10/02; full list of members
dot icon01/07/2002
Registered office changed on 01/07/02 from: lawford house albert place london N3 1QA
dot icon17/06/2002
Accounts for a dormant company made up to 2001-10-31
dot icon17/06/2002
Resolutions
dot icon17/05/2002
Registered office changed on 17/05/02 from: athene house the broadway mill hill london NW7 3TB
dot icon25/09/2001
Return made up to 02/10/01; full list of members
dot icon18/06/2001
Accounts for a dormant company made up to 2000-10-31
dot icon07/11/2000
Return made up to 02/10/00; full list of members
dot icon07/11/2000
Accounts for a dormant company made up to 1999-10-31
dot icon07/11/2000
Resolutions
dot icon12/06/2000
Director resigned
dot icon09/06/2000
New director appointed
dot icon09/06/2000
New director appointed
dot icon02/11/1999
Return made up to 02/10/99; full list of members
dot icon31/08/1999
Accounts for a dormant company made up to 1998-10-31
dot icon31/08/1999
Resolutions
dot icon09/10/1998
Return made up to 02/10/98; no change of members
dot icon31/05/1998
Accounts for a dormant company made up to 1997-10-31
dot icon31/05/1998
Resolutions
dot icon19/11/1997
Return made up to 02/10/97; full list of members
dot icon21/03/1997
Registered office changed on 21/03/97 from: 241A golders green road london NW11 9AT
dot icon22/11/1996
Registered office changed on 22/11/96 from: bryn y groes llangadfan welshpool powys SY21 0TW
dot icon02/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Corporate Secretary
02/10/1996 - 14/04/2015
380
Marx, David
Director
01/01/2000 - Present
20
Fosberry, Timothy
Director
01/01/2000 - 30/06/2014
49
FIRST CORPORATE SERVICES LIMITED
Corporate Director
02/10/1996 - 01/01/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE DIRECTORS LIMITED

CORPORATE DIRECTORS LIMITED is an(a) Dissolved company incorporated on 01/10/1996 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. 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 CORPORATE DIRECTORS LIMITED?

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CORPORATE DIRECTORS LIMITED is currently Dissolved. It was registered on 01/10/1996 and dissolved on 12/09/2016.

Where is CORPORATE DIRECTORS LIMITED located?

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CORPORATE DIRECTORS LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does CORPORATE DIRECTORS LIMITED do?

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

What is the latest filing for CORPORATE DIRECTORS LIMITED?

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The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.