THE CORNWALL BUILDING COMPANY LIMITED
Overview
| Company Name | THE CORNWALL BUILDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08166530 |
| 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 THE CORNWALL BUILDING COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE CORNWALL BUILDING COMPANY LIMITED located?
| Registered Office Address | 33-35 High Street Shirehampton BS11 0DX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CORNWALL BUILDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BART 400 LIMITED | Aug 02, 2012 | Aug 02, 2012 |
What are the latest accounts for THE CORNWALL BUILDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for THE CORNWALL BUILDING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE CORNWALL BUILDING COMPANY 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 Aug 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX England to 33-35 High Street Shirehampton Bristol BS11 0DX on Aug 21, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to 33-35 High Street Shirehampton Bristol BS11 0DX on Aug 21, 2014 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2012
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Bart Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bart Management Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Holdsworth as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tony Malcolm Rudrum as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Trevor John Rudrum as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr John Clifford Rudrum as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr David Morgan Phillips as a secretary | 1 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed bart 400 LIMITED\certificate issued on 03/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE CORNWALL BUILDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David Morgan | Secretary | High Street Shirehampton BS11 0DX Bristol 33-35 England | 174366000001 | |||||||||||
| RUDRUM, John Clifford | Director | High Street Shirehampton BS11 0DX Bristol 33-35 England | England | British | 18989400003 | |||||||||
| RUDRUM, Tony Malcolm | Director | High Street Shirehampton BS11 0DX Bristol 33-35 England | United Kingdom | British | 6850460007 | |||||||||
| RUDRUM, Trevor John | Director | High Street Shirehampton BS11 0DX Bristol 33-35 England | England | British | 61084430011 | |||||||||
| BART SECRETARIES LIMITED | Secretary | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol |
| 112167540001 | ||||||||||
| HOLDSWORTH, Simon Paul | Director | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol | England | British | 250168770001 | |||||||||
| BART MANAGEMENT LIMITED | Director | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England |
| 171116600001 |
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