CORUS CORPORATION UK LIMITED
Overview
| Company Name | CORUS CORPORATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03341266 |
| 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 CORUS CORPORATION UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORUS CORPORATION UK LIMITED located?
| Registered Office Address | Corus House 1 Auckland Park MK1 1BU Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORUS CORPORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 625 LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for CORUS CORPORATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CORUS CORPORATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on Nov 01, 2017 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Clayton as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Westerby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Nyen Faat Wong as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hung Ong as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hung Ong as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Clayton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Clayton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Khurram Mohmand as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of CORUS CORPORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | 178970090001 | |||||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| WONG, Nyen Faat | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| CLAYTON, Andrew | Secretary | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| HARRISON, Jonathan Charles | Secretary | 18 Abinger Mews Maida Vale W9 3SP London | British | 51526360002 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CLAYTON, Andrew | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| HARRISON, Jonathan Charles | Director | 18 Abinger Mews Maida Vale W9 3SP London | England | British | 51526360002 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| ONG, Hung Ming | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| ONG, Hung Ming | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Robert Christopher | Director | Dobs Woodhurst Lane RH8 9HD Oxted Surrey | British | 65945800002 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 119268250001 | |||||
| WESTERBY, David Michael | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of CORUS CORPORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus Hotels Limited | Apr 06, 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | No | ||||||||||
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Natures of Control
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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