CORPORATE MODELLING LIMITED

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CORPORATE MODELLING LIMITED

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Key Data

Status

Dissolved

Company No.

04690556

Incorporation date

06/03/2003

Size

Full

Contacts

Registered address

Registered address

Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JNCopy
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Latest events (Record since 06/03/2003)
dot icon06/03/2012
Final Gazette dissolved following liquidation
dot icon06/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/08/2009
Statement of affairs with form 4.19
dot icon26/08/2009
Resolutions
dot icon26/08/2009
Appointment of a voluntary liquidator
dot icon16/08/2009
Registered office changed on 17/08/2009 from 6 dunstable court st johns park london SE3 7TN
dot icon17/07/2009
Appointment Terminated Director allan henderson
dot icon29/06/2009
Full accounts made up to 2008-06-30
dot icon26/03/2009
Return made up to 07/03/09; full list of members
dot icon24/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon30/06/2008
Appointment Terminated Director stephen whitelaw
dot icon08/06/2008
Full accounts made up to 2007-06-30
dot icon11/03/2008
Return made up to 07/03/08; full list of members
dot icon15/01/2008
Ad 09/01/08--------- £ si 100000@1=100000 £ ic 1000000/1100000
dot icon13/01/2008
Full accounts made up to 2006-06-30
dot icon13/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon01/05/2007
New director appointed
dot icon06/03/2007
Return made up to 07/03/07; full list of members
dot icon17/10/2006
Director resigned
dot icon26/09/2006
Full accounts made up to 2005-06-30
dot icon09/07/2006
Ad 28/06/06--------- £ si 350000@1=350000 £ ic 500000/850000
dot icon23/06/2006
Particulars of mortgage/charge
dot icon19/03/2006
Return made up to 07/03/06; full list of members
dot icon03/01/2006
Director resigned
dot icon01/07/2005
New director appointed
dot icon01/07/2005
Ad 22/06/05--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon09/03/2005
Return made up to 07/03/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-06-30
dot icon14/09/2004
New director appointed
dot icon01/09/2004
New director appointed
dot icon26/02/2004
Return made up to 07/03/04; full list of members
dot icon14/12/2003
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon21/09/2003
Ad 28/08/03--------- £ si 49999@1=49999 £ ic 1/50000
dot icon21/09/2003
Resolutions
dot icon21/09/2003
£ nc 1000/5000000 28/08/03
dot icon19/05/2003
New director appointed
dot icon19/05/2003
New secretary appointed;new director appointed
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
Director resigned
dot icon06/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cass, Peter Vernon Charles
Director
28/04/2003 - Present
29
Williamson, Ross Alexander
Director
22/06/2005 - 14/12/2005
2
Twaddle, Graham Kennedy
Director
28/04/2003 - Present
13
Whitelaw, Stephen Thomas
Director
01/05/2007 - 26/06/2008
5
Mcsporran, William Stewart
Director
12/08/2004 - 13/09/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE MODELLING LIMITED

CORPORATE MODELLING LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. 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 CORPORATE MODELLING LIMITED?

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CORPORATE MODELLING LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 06/03/2012.

Where is CORPORATE MODELLING LIMITED located?

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CORPORATE MODELLING LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN.

What does CORPORATE MODELLING LIMITED do?

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

What is the latest filing for CORPORATE MODELLING LIMITED?

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The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.