CORNHILL HOLDINGS LIMITED
Overview
| Company Name | CORNHILL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00609285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNHILL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORNHILL HOLDINGS LIMITED located?
| Registered Office Address | 135, Bishopsgate, London, EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNHILL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CORNHILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexis Edward Tobin as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Lindsey Cameron as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lindsey Helen Cameron on Dec 16, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Appointment of Alexis Edward Tobin as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CORNHILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| LOWE, Simon Charles | Director | Landford Road Putney SW15 1AG London 20 England | England | British | Accountant | 109835010002 | ||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||||||
| CAMERON, Lindsey Helen | Secretary | Markethill PH13 9HB Blairgowrie Collaroy Perthshire Scotland | Other | 132335590001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| ANDERSON, Kathleen Harker | Director | Squires Court 80 Arthur Road SW19 7DJ London | American | Investment Banker | 6428990001 | |||||||||
| BARCLAY, David Martin | Director | Orama House 263 Sheen Lane SW14 8RN East Sheen London | England | British | Investment Banker | 89829180001 | ||||||||
| COULBECK, Neil Stephen | Director | 50 Dale View Crescent North Chingford E4 6PQ London | British | Banker | 52193490001 | |||||||||
| DONNELLY, Gerard Anthony | Director | 68 Chelmsford Road Shenfield CM15 8RL Brentwood Essex | British | Accountant | 69261590001 | |||||||||
| DUNKLEY, Peter | Director | 22 Marlborough Road TW10 6JR Richmond Surrey | British | Banker | 66768640002 | |||||||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | Chartered Accountant | 304784270001 | ||||||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | Accountant | 70248700002 | |||||||||
| KYLE, Christopher David Barnes | Director | 1 Laurel Drive RH8 9DT Oxted Surrey | British | Accountant | 52438290001 | |||||||||
| MERRIMAN, Ian Michael | Director | Derrybawn Gough Road GU51 4LJ Fleet Derrybawn Hampshire England | England | British | Accountant | 100771770002 | ||||||||
| SCOTT, Anthony Eric | Director | 9 Herschell Road SS9 2NH Leigh On Sea Essex | United Kingdom | British | Chartered Accountant | 7165640001 | ||||||||
| ST GEORGE, Peter Bligh | Director | 99 Castelnau Barnes SW13 9EL London | British | Investment Banker | 57056990001 | |||||||||
| TOBIN, Alexis Edward | Director | Limewood Close BR3 3XW Beckenham 19 Kent England | England | Irish | Bank Official | 112275570001 | ||||||||
| WELLS, John Henry Edmund | Director | 62 Marryat Road SW19 5BJ London | England | British | Investment Banker | 158004820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0