MCLAREN CORNEL LIMITED
Overview
| Company Name | MCLAREN CORNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04421389 |
| 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 MCLAREN CORNEL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MCLAREN CORNEL LIMITED located?
| Registered Office Address | c/o MCLARENS Penhurst House 352 - 356 Battersea Park Road SW11 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN CORNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNEL ENTERPRISES LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for MCLAREN CORNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MCLAREN CORNEL 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Bmas Limited on Aug 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Robin Erskine as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cornel enterprises LIMITED\certificate issued on 13/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Henry Richard Mclaren Watling on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin David Erskine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bmas Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MCLAREN CORNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMAS LIMITED | Secretary | 352 - 356 Battersea Park Road SW11 3BY London Penhurst House United Kingdom |
| 129382530001 | ||||||||||
| WATLING, Henry Richard Mclaren | Director | c/o Mclarens 352 - 356 Battersea Park Road SW11 3BY London Penhurst House United Kingdom | England | British | 78306750001 | |||||||||
| MCLAREN COSEC LIMITED | Secretary | 3 Old Garden House The Lanterns Bridge Lane SW11 3AD London | 78306640001 | |||||||||||
| ERSKINE, Robin David | Director | c/o Mclarens 352 - 356 Battersea Park Road SW11 3BY London Penhurst House United Kingdom | United Kingdom | British | 51590590002 | |||||||||
| ROGER, Kristi | Director | 12 Osborne Court The Parade PO31 7QS Cowes Isle Of Wight | American | 125905070001 | ||||||||||
| ORBIS MANAGEMENT LLC | Director | Apartado 379 11300 La Linea (Cadiz) E-11300 Spain | 79795640001 |
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