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CORNES (UK) LIMITED

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

Company details

12TH FLOOR BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NA

CORNES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00465511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.09
last member list: 2003.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 5010 - Sale of motor vehicles
Company CORNES (UK) LIMITED is a Private Limited Company, registration number 00465511, established in United Kingdom on the 9. March 1949. The company was dissolved. The company has been in business for 67 years and 9 months. The company is based on 12TH FLOOR BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NA. Business of the company CORNES (UK) LIMITED by SIC and NACE code are "6312 - Storage and warehousing", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.07.21. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.07.28. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.28
documents available: 1

Mortgages:

COLIN WARBURTON
RENT DEPOSIT DEED - Outstanding on 1993.04.13
COLIN WARBURTON
SUPPLEMENTAL RENT DEPOSIT DEED - Outstanding on 1996.04.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, WATCHMAKER COURT, 33 ST JOHNS LANE, LONDON, EC1M 4DB
Form type: 287
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.24
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, WATCHMAKER COURT WEST, 31-34 ST.JOHN'S LANE, LONDON, EC1M 4DN
Form type: 287
Date: 1999.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.21
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.17

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Company directors and board members:

CRAIG JOYNER (dissolve)
Director, CHAIRMAN, 1999.10.01
1141 OLIVER AVENUE , SAN DIEGO
FOREIGN, CALIFORNIA
USA
PETER MINCHIN (dissolve)
Director, 1999.10.01
GRAMARYE 121 ALDENHAM ROAD BUSHEY , WATFORD
WD23 2LP, HERTFORDSHIRE
SHINICHIRO WATARI (dissolve)
Director, TRADER, 1991.07.28
19TH FLOOR WHEELOCK HOUSE 20 PEPPER STREET , HONG KONG
FOREIGN
HONG KONG
M & N SECRETARIES LIMITED (dissolve)
Secretary, 2001.02.28 - 2004.01.01
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
KIERAN JOHN MAGUIRE (dissolve)
Secretary, 1996.01.26 - 2000.06.27
10 BEECHWOOD GARDENS , SOUTH HARROW
HA2 8BU
SIMON COMRIE ORCHARD-LISLE (dissolve)
Secretary, 1991.07.28 - 1996.01.26
185 HAINAULT ROAD , LONDON
E11 1EU
THOMAS FORBES (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2002.07.04
BRACKENDALE 25 FOLDERS LANE , BRACKNELL
RG42 2LA, BERKSHIRE
MALCOLM EDWARD HART (dissolve)
Director, RETIRED, 2002.06.27 - 2002.07.09
1 CASTLE COURT , WARWICK
CV34 4EB, WARWICKSHIRE
MASAHITO KANEKO (dissolve)
Director, DEPUTY CHAIRMAN, 1994.06.24 - 1999.10.01
13-40 1-CHOME NISHI HONMACHIPARK , NISHI KU OSAKA 550 0005
JAPAN
ROBERT VIVIAN PEARCE (dissolve)
Director, EXPORTER, 1991.07.28 - 1992.08.04
LABURNUM LODGE HAMMERSLEY LANE PENN , HIGH WYCOMBE
HP10 8HG, BUCKINGHAMSHIRE
PATRICIA POON (dissolve)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 1999.10.01 - 2000.06.30
16 SAINT MARYS GROVE , RICHMOND
TW9 1UY, SURREY
LESLEY KATHERINE SMITH (dissolve)
Director, EXPORT MANAGER, 1991.07.28 - 1999.10.01
150 ARROWSMITH ROAD , CHIGWELL
IG7 4PB, ESSEX
STEPHEN PAUL TREVELLICK (dissolve)
Director, ENGINEER, 1992.08.04 - 1999.10.01
5 LARKSWOOD RISE , PINNER
HA5 2HH, MIDDLESEX
NIGEL EDWARD WHITTLE (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.01 - 2000.02.14
28 BELSIZE CLOSE , ST ALBANS
AL4 9YD, HERTFORDSHIRE

Companies near to CORNES (UK) ltd.

Information about the Private Limited Company CORNES (UK) 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: 2016.05.07. Reload the data