CRONE CORKILL LIMITED

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CRONE CORKILL LIMITED

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Key Data

Status

Dissolved

Company No.

01303781

Incorporation date

21/03/1977

Size

Dormant

Contacts

Registered address

Registered address

Ernst & Young Llp 1, More London Place, London SE1 2AFCopy
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Latest events (Record since 21/02/1987)
dot icon23/07/2013
Final Gazette dissolved following liquidation
dot icon23/04/2013
Return of final meeting in a members' voluntary winding up
dot icon30/11/2012
Registered office address changed from 10 Piccadilly 3rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD United Kingdom on 2012-11-30
dot icon28/11/2012
Register inspection address has been changed
dot icon26/11/2012
Appointment of a voluntary liquidator
dot icon26/11/2012
Resolutions
dot icon26/11/2012
Declaration of solvency
dot icon30/10/2012
Compulsory strike-off action has been discontinued
dot icon29/10/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon24/10/2012
Second filing of AP01 previously delivered to Companies House
dot icon24/10/2012
Second filing of TM01 previously delivered to Companies House
dot icon24/10/2012
Second filing of TM02 previously delivered to Companies House
dot icon22/10/2012
Appointment of Cargil Management Services Limited as a secretary on 2011-12-21
dot icon16/10/2012
First Gazette notice for compulsory strike-off
dot icon11/10/2012
Appointment of Gerardus Johannes Schipper as a director on 2011-12-21
dot icon11/10/2012
Termination of appointment of Alan Graeme Maude as a secretary on 2011-12-21
dot icon11/10/2012
Termination of appointment of Alan Graeme Maude as a director on 2011-12-21
dot icon25/07/2011
Accounts for a dormant company made up to 2011-06-30
dot icon07/07/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon25/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon10/03/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon09/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon16/07/2009
Return made up to 20/06/09; full list of members
dot icon16/07/2009
Director Appointed Alan George Maude Logged Form
dot icon29/05/2009
Appointment Terminated Director kunio nakatani
dot icon06/05/2009
Appointment Terminated Director tracy durrant
dot icon21/04/2009
Return made up to 20/06/08; full list of members
dot icon21/04/2009
Director's Change of Particulars / kunio nakatani / 20/06/2008 / HouseName/Number was: , now: 31-93; Street was: 31-93, yamada, teradakita, now: yamada, teradakita; Occupation was: none, now: director
dot icon21/04/2009
Director and Secretary's Change of Particulars / alan maude / 20/06/2008 / Occupation was: , now: director
dot icon21/04/2009
Registered office changed on 21/04/2009 from, 10 piccadilly, london, W1J 0DD
dot icon04/03/2009
Director's Change of Particulars / kunio nakatani / 30/12/2008 /
dot icon26/09/2008
Accounts made up to 2008-03-31
dot icon03/02/2008
Accounts made up to 2007-03-31
dot icon15/01/2008
Registered office changed on 15/01/08 from: charlotte house lower ground, floor 14 windmill street, london, W1T 2DY
dot icon11/09/2007
Return made up to 20/06/07; no change of members
dot icon02/03/2007
Accounts made up to 2006-03-31
dot icon02/03/2007
Registered office changed on 02/03/07 from: 2ND floor, 5 queen street, london, EC4N 1SP
dot icon20/01/2007
New director appointed
dot icon20/01/2007
Director resigned
dot icon31/08/2006
Return made up to 20/06/06; full list of members
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon14/03/2006
Auditor's resignation
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
New director appointed
dot icon24/02/2006
Accounts made up to 2005-03-31
dot icon14/11/2005
Return made up to 20/06/05; full list of members
dot icon03/11/2004
New director appointed
dot icon02/11/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon17/09/2004
Resolutions
dot icon17/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon05/07/2004
Full accounts made up to 2003-12-26
dot icon11/06/2004
Return made up to 20/06/04; full list of members
dot icon11/06/2004
Location of register of members address changed
dot icon26/03/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon05/12/2003
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-27
dot icon23/09/2003
Return made up to 20/06/03; full list of members
dot icon23/09/2003
Director resigned
dot icon08/01/2003
Declaration of satisfaction of mortgage/charge
dot icon22/08/2002
Director resigned
dot icon05/08/2002
Director resigned
dot icon05/08/2002
Director resigned
dot icon02/08/2002
Full accounts made up to 2001-12-28
dot icon05/07/2002
Return made up to 20/06/02; full list of members
dot icon05/07/2002
Director's particulars changed
dot icon15/04/2002
New director appointed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon12/09/2001
Return made up to 20/06/01; full list of members
dot icon16/03/2001
Secretary resigned
dot icon16/03/2001
New secretary appointed
dot icon16/10/2000
Director resigned
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 20/06/00; no change of members
dot icon16/06/2000
Secretary resigned;director resigned
dot icon16/06/2000
New secretary appointed
dot icon09/11/1999
Director resigned
dot icon26/10/1999
Full accounts made up to 1998-12-25
dot icon27/07/1999
New director appointed
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Return made up to 20/06/99; full list of members
dot icon03/12/1998
Auditor's resignation
dot icon03/12/1998
Auditor's resignation
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon22/07/1998
Return made up to 20/06/98; no change of members
dot icon31/05/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon19/03/1998
Amended full accounts made up to 1997-06-30
dot icon10/02/1998
Full accounts made up to 1997-06-30
dot icon10/02/1998
Director resigned
dot icon29/10/1997
New director appointed
dot icon11/07/1997
Return made up to 20/06/97; no change of members
dot icon07/11/1996
Full accounts made up to 1996-06-30
dot icon15/08/1996
Return made up to 20/06/96; full list of members
dot icon01/07/1996
New director appointed
dot icon01/07/1996
Director resigned
dot icon01/07/1996
Director resigned
dot icon28/06/1996
Certificate of change of name
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon19/06/1996
Secretary resigned;director resigned
dot icon19/06/1996
New secretary appointed
dot icon29/04/1996
New secretary appointed
dot icon29/04/1996
Secretary resigned
dot icon30/11/1995
Full accounts made up to 1995-06-30
dot icon17/11/1995
New director appointed
dot icon27/07/1995
Return made up to 20/06/95; full list of members
dot icon03/04/1995
New director appointed
dot icon11/01/1995
Registered office changed on 11/01/95 from: 29 sun street, london, EC2M 2PS
dot icon11/01/1995
Full accounts made up to 1994-06-30
dot icon11/01/1995
Director's particulars changed
dot icon11/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
£ ic 1960/1935 22/06/94 £ sr [email protected]=25
dot icon06/09/1994
Return made up to 20/06/94; full list of members
dot icon01/09/1994
Director resigned
dot icon01/09/1994
Director resigned
dot icon24/05/1994
£ ic 2144/1960 21/04/94 £ sr [email protected]=184
dot icon05/05/1994
Ad 21/04/94--------- £ si [email protected]=109 £ ic 2035/2144
dot icon05/05/1994
Director resigned
dot icon18/04/1994
Memorandum and Articles of Association
dot icon28/03/1994
Resolutions
dot icon17/03/1994
New director appointed
dot icon04/02/1994
Full accounts made up to 1993-06-30
dot icon13/10/1993
£ sr [email protected] 23/11/92
dot icon13/10/1993
£ sr [email protected] 25/03/93
dot icon14/09/1993
Return made up to 20/06/93; full list of members
dot icon14/09/1993
Ad 25/03/93--------- £ si [email protected]
dot icon14/09/1993
Ad 23/11/92--------- £ si [email protected]
dot icon14/09/1993
Memorandum and Articles of Association
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Resolutions
dot icon13/09/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon22/03/1993
Full accounts made up to 1992-06-30
dot icon30/11/1992
Resolutions
dot icon19/08/1992
Director's particulars changed
dot icon19/08/1992
Return made up to 20/06/92; full list of members
dot icon02/02/1992
Director resigned;new director appointed
dot icon14/11/1991
Full accounts made up to 1991-06-30
dot icon12/11/1991
Registered office changed on 12/11/91 from: victory house, 99/101 regent street, london, W1R 7HB
dot icon04/11/1991
Director resigned
dot icon03/10/1991
Return made up to 20/06/91; full list of members
dot icon02/10/1991
Registered office changed on 02/10/91 from: 29 sun street, london, EC2M 2PS
dot icon08/09/1991
Registered office changed on 08/09/91 from: 18-25 eldon street, london, EC2M 7LA
dot icon28/01/1991
Memorandum and Articles of Association
dot icon03/01/1991
Return made up to 30/09/90; full list of members
dot icon03/01/1991
New director appointed
dot icon18/12/1990
S-div 14/07/87
dot icon18/12/1990
Resolutions
dot icon27/11/1990
Full accounts made up to 1990-06-30
dot icon02/07/1990
Full accounts made up to 1989-06-30
dot icon02/07/1990
Return made up to 20/06/89; full list of members
dot icon31/07/1989
Full accounts made up to 1988-06-30
dot icon17/10/1988
Director resigned
dot icon05/09/1988
Particulars of mortgage/charge
dot icon22/07/1988
Full accounts made up to 1987-06-30
dot icon06/06/1988
New director appointed
dot icon06/06/1988
New director appointed
dot icon18/05/1988
Return made up to 29/03/88; full list of members
dot icon17/08/1987
Memorandum and Articles of Association
dot icon17/08/1987
Resolutions
dot icon14/03/1987
New director appointed
dot icon21/02/1987
Accounts for a small company made up to 1986-06-29
dot icon21/02/1987
Return made up to 02/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRONE CORKILL LIMITED

CRONE CORKILL LIMITED is an(a) Dissolved company incorporated on 21/03/1977 with the registered office located at Ernst & Young Llp 1, More London Place, London SE1 2AF. 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 CRONE CORKILL LIMITED?

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CRONE CORKILL LIMITED is currently Dissolved. It was registered on 21/03/1977 and dissolved on 23/07/2013.

Where is CRONE CORKILL LIMITED located?

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CRONE CORKILL LIMITED is registered at Ernst & Young Llp 1, More London Place, London SE1 2AF.

What does CRONE CORKILL LIMITED do?

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CRONE CORKILL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CRONE CORKILL LIMITED?

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The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.