CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED

Key Data

Status

Dissolved

Company No.

03069509

Incorporation date

18/06/1995

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1995)

24/12/2020

Final Gazette dissolved following liquidation

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24/09/2020

Completion of winding up

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20/10/2011

Termination of appointment of Christopher Littlemore as a director

View PDF (2 pages)

20/04/2011

Order of court to wind up

View PDF (2 pages)

09/03/2011

Order of court to wind up

View PDF (3 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

03/01/2010

Statement by directors

View PDF (1 pages)

03/01/2010

Statement of capital on 2010-01-04

View PDF (4 pages)

03/01/2010

Solvency statement dated 21/12/09

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/06/2009

Appointment terminated secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

07/05/2009

Appointment terminated director and secretary robert boardman

View PDF (1 pages)

06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2009

Certificate of change of name

View PDF (2 pages)

04/01/2009

Appointment terminated director michael lampard

View PDF (1 pages)

04/01/2009

Appointment terminated director paul turner

View PDF (1 pages)

04/01/2009

Appointment terminated director jeffrey downes

View PDF (1 pages)

04/12/2008

Appointment terminated director robert gisby

View PDF (1 pages)

04/12/2008

Appointment terminated director thomas wright

View PDF (1 pages)

04/12/2008

Appointment terminated director godfrey mansell

View PDF (1 pages)

29/06/2008

Director appointed mr christopher paul littlemore

View PDF (2 pages)

26/06/2008

Secretary appointed mr robert philip boardman

View PDF (1 pages)

26/06/2008

Appointment terminated secretary caroline godfrey

View PDF (1 pages)

22/05/2008

Director's change of particulars / paul turner / 21/05/2008

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

27/02/2008

Director's change of particulars / robert boardman / 30/01/2008

View PDF (2 pages)

16/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

22/01/2006

Resolutions

View PDF (1 pages)

07/09/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: brook hall brook street warwick CV34 4BL

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (10 pages)

15/06/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/10/2002

Registered office changed on 27/10/02 from: 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/10/2002

Resolutions

View PDF (0 pages)

20/10/2002

Resolutions

View PDF (2 pages)

20/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: brook hall brook street warwick CV34 4BL

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

30/06/2002

Return made up to 19/06/02; full list of members

View PDF (10 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/06/2001

Return made up to 19/06/01; full list of members

View PDF (9 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (10 pages)

19/04/2000

Director resigned

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

03/10/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/07/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

18/06/1998

Return made up to 19/06/98; no change of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

03/06/1998

Full accounts made up to 1996-06-30

View PDF (12 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

21/06/1997

Return made up to 19/06/97; no change of members

View PDF (6 pages)

27/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Registered office changed on 27/11/96 from: bourlet house 4 bourlet close london W1P 7PJ

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (2 pages)

31/07/1996

Ad 31/05/96--------- £ si 198@1

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31/07/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (17 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

Director resigned;new director appointed

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21/06/1995

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

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21/06/1995

Registered office changed on 22/06/95 from: 33 crwys road cardiff CF2 4YF

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18/06/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED is an(a) Dissolved company incorporated on 18/06/1995 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. There are currently 2 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 CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED is currently Dissolved. It was registered on 18/06/1995 and dissolved on 24/12/2020.

Where is CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED located?

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What does CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED do?

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED?

The latest filing was on 24/12/2020: Final Gazette dissolved following liquidation.