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CORMAR LIMITED

Learn more about CORMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CORMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00166220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.09
dissolution date: 2012.03.21
last member list: 2011.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2011.04.13
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DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.08
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DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2011.03.08
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.09
Form type: LATEST SOC
Document description: 09/02/11 STATEMENT OF CAPITAL;GBP 1263658
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN WATERS / 14/01/2010
Form type: CH01
Date: 2010.02.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.19
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.29

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2012.03.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEVEN FINK (dissolve)
Director, SOLICITOR, 2011.01.05 - 2012.03.21
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
PAUL TAYLOR (dissolve)
Director, CFO, 2009.08.28 - 2012.03.21
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
DERMOT FRANCIS WOOLLISCROFT (dissolve)
Director, HEAD OF TAX, 2011.01.05 - 2012.03.21
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
ALAN FRANCIS BOYLAN (dissolve)
Director, MANAGING DIRECTOR, 1995.06.22 - 1995.12.01
361 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8LW, HERTFORDSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
STEPHEN DENNISON (dissolve)
Director, DIRECTOR MARINE SERVICES, 1991.06.01 - 1994.11.17
UPPER HOUSE EWHURST GREEN , CRANLEIGH
GU6 7RS, SURREY
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 2000.12.15 - 2010.10.18
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2001.05.22 - 2010.10.18
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JOHN KEVIN HOOD (dissolve)
Director, ACCOUNTANT, 1995.06.22 - 1995.11.01
9 MILL PARK AVENUE , HORNCHURCH
RM12 6HA, ESSEX
ALLAN MARSHALL KERR (dissolve)
Director, C ENG/MANAGING DIRECTOR, 1991.06.01 - 1993.11.30
ROOK HOUSE SKUTTERSKELFE , YARM
TS15 0JP, CLEVELAND
IAN LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1995.02.28
29 GRASMERE ROAD , PURLEY
CR8 1DY, SURREY
RODNEY DESMONDE MORGAN LENTHALL (dissolve)
Director, MANAGING DIRECTOR, 1993.03.11 - 1994.11.17
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
GRAHAM MARTIN PHILIP (dissolve)
Director, MANAGING DIRECTOR, 1993.05.17 - 2000.03.27
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
DAVID ELLISON RIDDLE (dissolve)
Director, MANAGER, 1995.06.22 - 2005.04.28
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
STEPHEN WILLIAM SPRAGUE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.01 - 1994.11.17
WICKEN COTTAGE MILL HILL , EDENBRIDGE
TN8 5DB, KENT
JAMES FERGUS STIRLING (dissolve)
Director, MANAGER, 1993.11.30 - 1994.11.17
70 BROWNSIDE ROAD CAMBUSLANG , GLASGOW
G72 8AG, LANARKSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1994.11.17 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
NEIL WILLIAM WARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1996.12.20
7 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.28 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
STUART ANTHONY YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 2001.02.16
12 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU

Companies near to CORMAR ltd.

Information about the Private Limited Company CORMAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data