CORERO DORMANT THREE LIMITED

CORERO DORMANT THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORERO DORMANT THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04033323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORERO DORMANT THREE LIMITED?

    • (9999) /

    Where is CORERO DORMANT THREE LIMITED located?

    Registered Office Address
    169 High Street
    Rickmansworth
    WD3 1AY
    Undeliverable Registered Office AddressNo

    What were the previous names of CORERO DORMANT THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESEARCHFLOW LIMITEDNov 09, 2000Nov 09, 2000
    HILLGATE (182) LIMITEDJul 13, 2000Jul 13, 2000

    What are the latest accounts for CORERO DORMANT THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CORERO DORMANT THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Certificate of change of name

    Company name changed researchflow LIMITED\certificate issued on 26/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Appointment of Mr Peter Charles Waller as a director

    2 pagesAP01

    Termination of appointment of Mark Robertson as a director

    1 pagesTM01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of CORERO DORMANT THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, Duncan
    52 Coppice Farm Road
    HP10 8AH High Wycombe
    Buckinghamshire
    Secretary
    52 Coppice Farm Road
    HP10 8AH High Wycombe
    Buckinghamshire
    British125587580001
    SNOWE, Bernard
    Apple Tree House
    Henley Road Hurley
    SL6 5LH Maidenhead
    Berkshire
    Director
    Apple Tree House
    Henley Road Hurley
    SL6 5LH Maidenhead
    Berkshire
    EnglandEnglish119341970001
    WALLER, Peter Charles
    169 High Street
    Rickmansworth
    WD3 1AY
    Director
    169 High Street
    Rickmansworth
    WD3 1AY
    United KingdomBritish75213850002
    HANDLEY, Deborah
    83 Clarence Road
    SS7 1DF South Benfleet
    Essex
    Secretary
    83 Clarence Road
    SS7 1DF South Benfleet
    Essex
    British79280360001
    SELBY, Ian Robert
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    Secretary
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    British102101830001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001
    SECRETARIAL SERVICES LIMITED
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    Secretary
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    15476480011
    BO FALK, Henrik
    7 Queensdale Walk
    W11 4QQ London
    Director
    7 Queensdale Walk
    W11 4QQ London
    Swedish81271750001
    MCGEE, Jarlath
    Long Beech House
    Little Chesterton
    OX6 8PD Bicester
    Director
    Long Beech House
    Little Chesterton
    OX6 8PD Bicester
    Irish75068410002
    ROBERTSON, Mark
    79 School Lane
    CB3 6DX Lower Cambourne
    Cambridgeshire
    Director
    79 School Lane
    CB3 6DX Lower Cambourne
    Cambridgeshire
    United KingdomBritish79453130001
    SELBY, Ian Robert
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    Director
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    EnglandBritish102101830001
    TROLLE, Urban Gustav
    17 Speed House
    Silk Street
    EC2Y 8AT London
    Director
    17 Speed House
    Silk Street
    EC2Y 8AT London
    Swedish72821550001
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001

    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