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CORNWALLIS INVESTMENTS LIMITED

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

Company details

THE OLD FARMHOUSE, 12 MIDDLEFIELD LANE, HAGLEY, WEST MIDLANDS, DY9 0PX

CORNWALLIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00408369
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.13
last member list: 2003.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
next due date: 2005.08.31
overdue: OVERDUE
last made update: 2003.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2005.05.24
overdue: OVERDUE
last made update: 2004.04.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/98
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.15
Child documents:
Document type: ANNOTATION
Date: 1996.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/95
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94
Form type: 363(287)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CORNWALLIS FOUNDRY LIMITED, CERTIFICATE ISSUED ON 01/03/88
Form type: CERTNM
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

ANNE BRIDGET HEYNES (current)
Secretary, 1992.04.26
FOURWAYS BAYTON COMMON HOLLY WELL LANE CLOWS TOP , KIDDERMINSTER
DY14 9NR, WORCESTERSHIRE
ANNE BRIDGET HEYNES (current)
Director, COMPANY SECRETARY, 1992.04.26
FOURWAYS BAYTON COMMON HOLLY WELL LANE CLOWS TOP , KIDDERMINSTER
DY14 9NR, WORCESTERSHIRE
RICHARD LESLIE SIMPSON (current)
Director, DESIGN ENGINEER, 1992.04.26
THE OLD FARMHOUSE 12 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WEST MIDLANDS
JACK SIMPSON (resigned)
Director, BRASSFOUNDER, 1992.04.26 - 1997.03.28
72 GAIA LANE , LICHFIELD
WS13 7LE, STAFFORDSHIRE
JOHN ANDREW SIMPSON (resigned)
Director, 1992.04.26 - 1997.03.28
42 ST KENELMS ROAD ROMSEY , HALESOWEN
B62 0PG, WEST MIDLANDS

Companies near to CORNWALLIS INVESTMENTS ltd.

Information about the Private Limited Company CORNWALLIS INVESTMENTS 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: 2016.05.01. Reload the data