CORKDEAN LIMITED
Overview
| Company Name | CORKDEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050658 |
| 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 CORKDEAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORKDEAN LIMITED located?
| Registered Office Address | Corkdean Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORKDEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CORKDEAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CORKDEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of David Francis Harris as a director on Nov 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Francis Harris as a director on Jun 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stobart as a director on Jun 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Heathcote Light as a director on Jun 03, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Avril Palmer-Baunack as a director on Jun 03, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Forbes Somerville as a director on Nov 13, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Forbes Somerville on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Avril Palmer-Baunack on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Francis Harris on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Michael Heathcote Light on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Who are the officers of CORKDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Corkdean Limited Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Corkdean Limited Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | England | British | 178883310001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| KEMP, Robin Geoffrey | Secretary | 28 Saxmundham Road Framlingham IP13 9DJ Woodbridge Suffolk | British | 66891280001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, Colin | Director | 5 Upper St Martin's Lane WC2H 9EA London | British | 77327430002 | ||||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| DURANTI, Peter Nicholas | Director | 29 Hitcham Road Coggeshall CO6 1QS Colchester Essex | British | 72409140001 | ||||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| KEMP, Robin Geoffrey | Director | 28 Saxmundham Road Framlingham IP13 9DJ Woodbridge Suffolk | British | 66891280001 | ||||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 50795850001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 200512970001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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