CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED

Key Data

Status

Dissolved

Company No.

03494845

Incorporation date

18/01/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

26/01/2010

Termination of appointment of Robert Boardman as a secretary

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 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 robert boardman

View PDF (1 pages)

06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

02/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

08/01/2009

Certificate of change of name

View PDF (2 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/06/2008

Director appointed mr christopher paul littlemore

View PDF (2 pages)

29/06/2008

Secretary appointed mr robert boardman

View PDF (1 pages)

29/06/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

29/06/2008

Appointment Terminated Director ross erwin

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)

18/03/2008

Appointment Terminated Director jeffrey downes

View PDF (1 pages)

18/03/2008

Appointment Terminated Director robert gisby

View PDF (1 pages)

09/03/2008

Appointment Terminated Director thomas wright

View PDF (1 pages)

16/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

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

View PDF (5 pages)

22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Registered office changed on 29/06/05 from: brook hall brook street warwick CV34 4BL

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 19/01/05; full list of members

View PDF (10 pages)

12/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

07/02/2004

Return made up to 19/01/04; full list of members

View PDF (10 pages)

19/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

17/02/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

17/02/2003

Ad 01/12/02--------- £ si 198@1=198 £ ic 2/200

View PDF (3 pages)

26/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (2 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

09/09/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

22/01/2001

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

View PDF (7 pages)

07/11/2000

Secretary's particulars changed

View PDF (1 pages)

09/10/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

08/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

29/01/2000

Resolutions

View PDF (1 pages)

03/10/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

28/09/1999

Resolutions

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

23/01/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

Registered office changed on 05/03/98 from: brook hall brook street warwick CV34 4BL

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

18/01/1998

Incorporation

View PDF (13 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

Dormant

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
Mansell, Godfrey	Director	18/01/1998 - 09/06/2005	25
Erwin, Ross	Director	22/09/2002 - 26/06/2008	8
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	18/01/1998 - 18/01/1998	2651
Pedley, David Andrew	Director	09/06/2005 - 19/03/2006	21

Persons with Significant Control

No PSC data available.

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Description

About CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED

CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. 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 CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED?

CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 25/04/2011.

Where is CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED located?

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

What does CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED do?

CORSTORPHINE & WRIGHT HILLS ERWIN 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 HILLS ERWIN LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.