CORY (THAMES) LTD
Overview
| Company Name | CORY (THAMES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06505180 |
| 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 CORY (THAMES) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORY (THAMES) 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 (THAMES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CORY (THAMES) LTD?
| 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 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Myrie Holl as a director on Sep 19, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Peter Alcock as a secretary on Feb 15, 2018 | 2 pages | AP03 | ||
Termination of appointment of Kirsty Jane Bingham as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Director's details changed for Mr Brad Scott Huntington on Jan 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr John Caldicott Williams on Jan 11, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Kirsty Jane Bingham as a secretary on Jan 11, 2017 | 2 pages | AP03 | ||
Appointment of Mr Alistair Myrie Holl as a director on Jan 11, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on Jan 11, 2017 | 2 pages | AP01 | ||
Appointment of Mr Steven Michael Ryland as a director on Jan 11, 2017 | 2 pages | AP01 | ||
Appointment of Mr John Caldicott Williams as a director on Jan 11, 2017 | 2 pages | AP01 | ||
Appointment of Mr Brad Scott Huntington as a director on Jan 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Caroline Elizabeth Allen as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||
Termination of appointment of Andrew Robert Pike as a director on Jan 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of Charles Nicholas Pollard as a director on Jan 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard Llewelyn Milnes-James as a director on Jan 11, 2017 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of CORY (THAMES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Thomas Peter | Secretary | Old Broad Street EC2N 1DP London 20 England | 243239160001 | |||||||
| HUNTINGTON, Brad Scott | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | Canadian | 182734090005 | |||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | British | 147833420001 | |||||
| RYLAND, Steven Michael | Director | Old Broad Street EC2N 1DP London 20 England | England | British | 147833410001 | |||||
| WILLIAMS, John Caldicott | Director | Old Broad Street EC2N 1DP London 20 England | Bermuda | British | 169106330013 | |||||
| ALLEN, Caroline Elizabeth | Secretary | Old Broad Street EC2N 1DP London 20 England | 207859810001 | |||||||
| BINGHAM, Kirsty Jane | Secretary | Old Broad Street EC2N 1DP London 20 England | 223331540001 | |||||||
| DIXON, Sally Veronica | Secretary | 2 Coldbath Square London EC1R 5HL | British | 105363350001 | ||||||
| JESKE, Riga | Secretary | 2 Coldbath Square London EC1R 5HL | 189289980001 | |||||||
| KAHVECI, Suheda | Secretary | 2 Coldbath Square London EC1R 5HL | 176234580001 | |||||||
| REED, Sophie Catherine Jane | Secretary | 2 Coldbath Square London EC1R 5HL | 198173530001 | |||||||
| GERSTROM, Peter Anton | Director | 2 Coldbath Square London EC1R 5HL | England | British | 138719750001 | |||||
| HOLL, Alistair Myrie | Director | Old Broad Street EC2N 1DP London 20 England | Wales | British | 138014840001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | Old Broad Street EC2N 1DP London 20 England | United Kingdom | British | 140753960001 | |||||
| PIKE, Andrew Robert | Director | Old Broad Street EC2N 1DP London 20 England | United Kingdom | British | 155038540001 | |||||
| POLLARD, Charles Nicholas | Director | Old Broad Street EC2N 1DP London 20 England | England | British | 192011710001 | |||||
| STEGGLES, Jonathan David | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 45141530001 | |||||
| WARD, Malcolm John | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 57775660003 | |||||
| WILLACY, Richard Johannes Ormerod | Director | Wraymead 158 Croydon Road RH2 0NG Reigate Surrey | United Kingdom | British | 92108930002 |
Who are the persons with significant control of CORY (THAMES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Environmental (London Operations) Ltd | Jan 11, 2017 | Old Broad Street EC2N 1DP London 20 England | No | ||||||||||
| |||||||||||||
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