CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD

Overview

Company Name	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06427510
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007
Date of Cessation	May 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD located?

Registered Office Address	20 Old Broad Street EC2N 1DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD?

Filings
Date	Description	Document	Type
May 14, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2019	Application to strike the company off the register	3 pages	DS01

Nov 16, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Termination of appointment of Alistair Myrie Holl as a director on Sep 19, 2018	1 pages	TM01

Jun 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Mar 27, 2018	Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018	1 pages	TM02

Mar 27, 2018	Appointment of Mr Thomas Peter Alcock as a secretary on Feb 15, 2018	2 pages	AP03

Dec 27, 2017	Change of details for Cory Environmental Management Limited as a person with significant control on Dec 19, 2017	2 pages	PSC05

Dec 01, 2017	Change of details for Cory Environmental Management Limited as a person with significant control on Jan 11, 2017	2 pages	PSC05

Nov 16, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jul 06, 2017	Director's details changed for Mr Brad Scott Huntington on Jan 11, 2017	2 pages	CH01

Jul 06, 2017	Director's details changed for Mr John Caldicott Williams on Jul 01, 2017	2 pages	CH01

Jan 26, 2017	Appointment of Mrs Kirsty Jane Bingham as a secretary on Jan 11, 2017	2 pages	AP03

Jan 26, 2017	Appointment of Mr Alistair Myrie Holl as a director on Jan 11, 2017	2 pages	AP01

Jan 26, 2017	Appointment of Mr Steven Michael Ryland as a director on Jan 11, 2017	2 pages	AP01

Jan 26, 2017	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Jan 11, 2017	2 pages	AP01

Jan 26, 2017	Appointment of Mr John Caldicott Williams as a director on Jan 11, 2017	2 pages	AP01

Jan 26, 2017	Termination of appointment of Caroline Elizabeth Allen as a secretary on Jan 11, 2017	1 pages	TM02

Jan 26, 2017	Appointment of Mr Brad Scott Huntington as a director on Jan 11, 2017	2 pages	AP01

Jan 26, 2017	Termination of appointment of Andrew Robert Pike as a director on Jan 11, 2017	1 pages	TM01

Jan 26, 2017	Termination of appointment of Charles Nicholas Pollard as a director on Jan 11, 2017	1 pages	TM01

Jan 26, 2017	Termination of appointment of Richard Llewelyn Milnes-James as a director on Jan 11, 2017	1 pages	TM01

Jan 26, 2017	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on Jan 26, 2017	1 pages	AD01

View All Filings

Who are the officers of CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, Thomas Peter Old Broad Street EC2N 1DP London 20 England	Feb 15, 2018		Secretary	Old Broad Street EC2N 1DP London 20 England				244686640001
HUNTINGTON, Brad Scott Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	Canadian	1959-3	182734090005
RICHARDS, Doreen Pauline Elizabeth Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1948-5	147833420001
RYLAND, Steven Michael Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	England	British	1967-6	147833410001
WILLIAMS, John Caldicott Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017		Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1958-4	169106330013
ALLEN, Caroline Elizabeth Old Broad Street EC2N 1DP London 20 England	Apr 01, 2016	Jan 11, 2017	Secretary	Old Broad Street EC2N 1DP London 20 England				207859120001
BINGHAM, Kirsty Jane Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017	Feb 15, 2018	Secretary	Old Broad Street EC2N 1DP London 20 England				223328560001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Nov 14, 2007	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189271090001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176233400001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198167640001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HOLL, Alistair Myrie Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017	Sep 19, 2018	Director	Old Broad Street EC2N 1DP London 20 England	Wales	British	1973-7	138014840001
MILNES-JAMES, Richard Llewelyn Old Broad Street EC2N 1DP London 20 England	Aug 24, 2009	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	United Kingdom	British	1969-12	140753960001
PIKE, Andrew Robert Old Broad Street EC2N 1DP London 20 England	Apr 02, 2013	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	United Kingdom	British	1975-4	155038540001
POLLARD, Charles Nicholas Old Broad Street EC2N 1DP London 20 England	Dec 01, 2015	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	England	British	1958-6	192011710001
STEGGLES, Jonathan David 2 Coldbath Square London EC1R 5HL	Dec 13, 2007	Apr 02, 2013	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1956-6	45141530001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Nov 14, 2007	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Nov 14, 2007	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enovert Management Limited

Apr 06, 2016

Old Broad Street

EC2N 1DP London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	3291394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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