CORUS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03731221

Incorporation date

10/03/1999

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2012

Application to strike the company off the register

View PDF (3 pages)

14/08/2012

Appointment of Mrs Allison Leigh Scandrett as a director on 2012-08-08

View PDF (2 pages)

14/08/2012

Termination of appointment of Donald Kenneth Grierson as a director on 2012-08-08

View PDF (1 pages)

09/08/2012

Statement by Directors

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09/08/2012

Statement of capital on 2012-08-10

View PDF (4 pages)

09/08/2012

Solvency Statement dated 03/08/12

View PDF (1 pages)

09/08/2012

Resolutions

View PDF (1 pages)

31/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/07/2012

Termination of appointment of Syed Anwar Hasan as a director on 2012-07-02

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

17/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

04/08/2011

Appointment of British Steel Directors (Nominees) Limited as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Paul Strickland as a director

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

18/07/2010

Resolutions

View PDF (16 pages)

10/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

10/07/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

11/05/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

17/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

03/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2007

Resolutions

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/07/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

15/07/2007

Application for reregistration from PLC to private

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (1 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-30

View PDF (18 pages)

30/03/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

21/02/2006

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-01-01

View PDF (15 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

05/07/2004

Full accounts made up to 2004-01-03

View PDF (15 pages)

16/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/07/2003

New director appointed

View PDF (2 pages)

19/06/2003

Full accounts made up to 2002-12-28

View PDF (17 pages)

10/03/2003

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

View PDF (7 pages)

01/03/2003

Auditor's resignation

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Full accounts made up to 2001-12-29

View PDF (15 pages)

25/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

12/07/2001

Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF

View PDF (1 pages)

13/03/2001

Return made up to 11/03/01; full list of members

View PDF (3 pages)

11/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 2000-04-01

View PDF (17 pages)

03/04/2000

Registered office changed on 04/04/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

02/04/2000

Return made up to 11/03/00; full list of members

View PDF (3 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (7 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1999

Listing of particulars

View PDF (28 pages)

29/09/1999

Listing of particulars

View PDF (24 pages)

09/09/1999

Resolutions

View PDF (8 pages)

31/08/1999

Listing of particulars

View PDF (29 pages)

01/08/1999

Resolutions

View PDF (0 pages)

01/08/1999

Resolutions

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Registered office changed on 02/08/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

01/08/1999

Ad 21/07/99--------- £ si 49998@1=49998 £ ic 2/50000

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01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

£ nc 100/50000 21/07/99

View PDF (1 pages)

22/07/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/07/1999

Balance Sheet

View PDF (1 pages)

22/07/1999

Auditor's report

View PDF (1 pages)

22/07/1999

Auditor's statement

View PDF (1 pages)

22/07/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (3 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (4 pages)

06/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Memorandum and Articles of Association

View PDF (15 pages)

31/05/1999

Certificate of change of name

View PDF (2 pages)

10/03/1999

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Rowe, Drusilla Charlotte Jane	Director	10/03/1999 - 27/05/1999	409
Strickland, Paul Rodger	Director	21/07/2002 - 23/06/2011	9
Zuercher, Eleanor Jane	Director	10/03/1999 - 27/05/1999	516
TRUSEC LIMITED	Nominee Secretary	10/03/1999 - 20/07/1999	1125
Reeves, Richard John	Secretary	20/07/1999 - 15/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About CORUS FINANCE LIMITED

CORUS FINANCE LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 30 Millbank, London, SW1P 4WY. 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 CORUS FINANCE LIMITED?

CORUS FINANCE LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 21/01/2013.

Where is CORUS FINANCE LIMITED located?

CORUS FINANCE LIMITED is registered at 30 Millbank, London, SW1P 4WY.

What does CORUS FINANCE LIMITED do?

CORUS FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CORUS FINANCE LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.