E.G. CORNELIUS HOLDINGS LIMITED

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E.G. CORNELIUS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00695499

Incorporation date

14/06/1961

Size

Unreported

Contacts

Registered address

Registered address

Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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Latest events (Record since 17/12/1982)
dot icon13/08/2010
Final Gazette dissolved following liquidation
dot icon13/05/2010
Return of final meeting in a members' voluntary winding up
dot icon26/03/2010
Liquidators' statement of receipts and payments to 2010-03-20
dot icon28/09/2009
Liquidators' statement of receipts and payments to 2009-09-20
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-03-20
dot icon04/04/2008
Registered office changed on 04/04/2008 from 9 mansfield street london W1G 9NY
dot icon03/04/2008
Resolutions
dot icon03/04/2008
Declaration of solvency
dot icon03/04/2008
Appointment of a voluntary liquidator
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/12/2007
Return made up to 01/11/07; full list of members
dot icon28/09/2007
Amended accounts made up to 2006-03-31
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/11/2006
Return made up to 01/11/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/11/2005
Return made up to 01/11/05; full list of members
dot icon03/11/2005
Director's particulars changed
dot icon13/05/2005
Particulars of mortgage/charge
dot icon05/04/2005
Return made up to 01/11/04; full list of members; amend
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon11/11/2004
Return made up to 01/11/04; full list of members
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/11/2003
Return made up to 01/11/03; full list of members
dot icon25/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/11/2002
Return made up to 01/11/02; full list of members
dot icon28/11/2001
Full accounts made up to 2001-03-31
dot icon05/11/2001
Return made up to 01/11/01; full list of members
dot icon05/11/2001
Registered office changed on 05/11/01
dot icon28/11/2000
Full accounts made up to 2000-01-31
dot icon28/11/2000
Return made up to 01/11/00; full list of members
dot icon28/11/2000
Director resigned
dot icon28/11/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon05/04/2000
Secretary resigned
dot icon05/04/2000
New secretary appointed
dot icon17/11/1999
Return made up to 01/11/99; full list of members
dot icon05/11/1999
Full accounts made up to 1999-01-31
dot icon09/11/1998
Full accounts made up to 1998-01-31
dot icon06/11/1998
Return made up to 01/11/98; no change of members
dot icon10/11/1997
Return made up to 01/11/97; full list of members
dot icon10/11/1997
Secretary's particulars changed
dot icon24/10/1997
Full accounts made up to 1997-01-31
dot icon27/11/1996
Full accounts made up to 1996-01-31
dot icon14/11/1996
Return made up to 01/11/96; no change of members
dot icon07/11/1995
Return made up to 01/11/95; no change of members
dot icon07/11/1995
Director's particulars changed
dot icon05/06/1995
Full accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 01/11/94; full list of members
dot icon03/10/1994
Full accounts made up to 1994-01-31
dot icon17/11/1993
Return made up to 01/11/93; no change of members
dot icon30/09/1993
Full accounts made up to 1993-01-31
dot icon11/11/1992
Director resigned
dot icon11/11/1992
Return made up to 01/11/92; no change of members
dot icon07/05/1992
Full accounts made up to 1992-01-31
dot icon13/11/1991
Return made up to 01/11/91; full list of members
dot icon26/04/1991
Full accounts made up to 1991-01-31
dot icon13/03/1991
£ ic 400000/321600 28/02/91 £ sr 78400@1=78400
dot icon13/03/1991
Resolutions
dot icon16/01/1991
Resolutions
dot icon16/11/1990
Return made up to 01/11/90; full list of members
dot icon13/09/1990
Full accounts made up to 1990-01-31
dot icon30/11/1989
Return made up to 27/11/89; full list of members
dot icon14/11/1989
Director resigned
dot icon07/11/1989
Full accounts made up to 1989-01-31
dot icon12/01/1989
Director resigned
dot icon09/09/1988
Return made up to 21/07/88; full list of members
dot icon15/07/1988
Director resigned;new director appointed
dot icon07/06/1988
Full accounts made up to 1988-01-31
dot icon10/05/1988
Registered office changed on 10/05/88 from: ibex house minories london E.C.3.
dot icon22/12/1987
Return made up to 14/12/87; full list of members
dot icon09/12/1987
Full accounts made up to 1987-01-31
dot icon29/09/1987
Director resigned
dot icon03/09/1987
Certificate of change of name
dot icon12/11/1986
New director appointed
dot icon11/11/1986
Return made up to 13/11/86; full list of members
dot icon02/05/1986
Full accounts made up to 1986-01-31
dot icon17/12/1982
Accounts made up to 1982-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howorth, Diana Beatrice
Secretary
01/02/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E.G. CORNELIUS HOLDINGS LIMITED

E.G. CORNELIUS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/06/1961 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.G. CORNELIUS HOLDINGS LIMITED?

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E.G. CORNELIUS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/06/1961 and dissolved on 13/08/2010.

Where is E.G. CORNELIUS HOLDINGS LIMITED located?

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E.G. CORNELIUS HOLDINGS LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does E.G. CORNELIUS HOLDINGS LIMITED do?

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E.G. CORNELIUS HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for E.G. CORNELIUS HOLDINGS LIMITED?

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The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.