0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CORRIE MACCOLL TRADING LIMITED

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

Company details

BISHOPSGATE HOUSE, 5-7 FOLGATE STREET, LONDON, E1 6BX

CORRIE MACCOLL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00493373
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.29
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

buy all documents
Find out more information about CORRIE MACCOLL TRADING LIMITED. Our website makes it possible to view other available documents related to CORRIE MACCOLL TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG
Form type: AP01
Date: 2015.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SOON LOW
Form type: TM01
Date: 2015.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR SOON TECK LOW
Form type: AP01
Date: 2013.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR SOO HIN FELIX YEO
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN JARVIS
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
£2.95
Add to cart
DIRECTOR APPOINTED MR TREVOR DAVID HARRIS
Form type: AP01
Date: 2012.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN
Form type: TM01
Date: 2012.11.07
£2.95
Add to cart
09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN
Form type: AP01
Date: 2011.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR
Form type: AP01
Date: 2011.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS
Form type: TM02
Date: 2011.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY
Form type: TM01
Date: 2011.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL
Form type: TM01
Date: 2011.09.16
£2.95
Add to cart
SECRETARY APPOINTED MR SAKHIL KARA
Form type: AP03
Date: 2011.09.16
£2.95
Add to cart
CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.14
£2.95
Add to cart
09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2005.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2005.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, NEW LOOM HOUSE,, 101, BACKCHURCH LANE, LONDON, E1 1LU
Form type: 287
Date: 2002.06.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.29
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SAKHIL KARA (current)
Secretary, 2011.07.19
5-7 BISHOPSGATE HOUSE FOLGATE STREET , LONDON
E1 6BX
ENGLAND
RICARDO WOON FAI CHEUNG (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.30
BISHOPSGATE HOUSE 5-7 FOLGATE STREET , LONDON
E1 6BX
TREVOR DAVID HARRIS (current)
Director, 2012.11.01
BISHOPSGATE HOUSE 5-7 FOLGATE STREET , LONDON
E1 6BX
BRIAN JARVIS (current)
Director, COMMODITY TRADER, 2013.04.01
BISHOPSGATE HOUSE 5-7 FOLGATE STREET , LONDON
E1 6BX
SOO HIN FELIX YEO (current)
Director, TRADING MANAGER, 2013.04.01
1 ONE TEMASEK AVENUE #16-01 MILLENIA TOWER , SINGAPORE 039192
SINGAPORE
GEORGE WILLIAM BURROWS (resigned)
Secretary, 1990.12.28 - 1999.07.02
12 KINGS ROAD SOUTH BENFLEET , BENFLEET
SS7 1JP, ESSEX
BARRY ANTHONY RYLANDS (resigned)
Secretary, 1999.07.02 - 2011.07.19
94 MILTON WAY HOUGHTON REGIS , DUNSTABLE
LU5 5UE
MICHAEL DAVID BENWELL (resigned)
Director, COMMODITY TRADER, 1996.05.10 - 2003.07.16
10 UPPER SHIRLEY ROAD , CROYDON
CR0 5EA, SURREY
CHRISTOPHER GEORGE FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2011.07.19
25 KINGS ROAD SOUTH BENFLEET , BENFLEET
SS7 1JP, ESSEX
ANDREW MICHAEL HURLEY (resigned)
Director, COMMODITY TRADER, 1996.05.10 - 2013.04.01
27A CLOOT DROVE , CROWLAND
PE6 0JG, LINCOLNSHIRE
CORNELIS JOHANNES KEMPENAAR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.07.19 - 2013.08.31
7 TEMASEK BOULEVARD #20-02 SUNTEC TOWER ONE , SINGAPORE
038987
SINGAPORE
SOON TECK LOW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.01 - 2015.11.30
BISHOPSGATE HOUSE 5-7 FOLGATE STREET , LONDON
E1 6BX
CHRISTIAN TOLLKUEHN (resigned)
Director, COMMERCIAL DIRECTOR, 2011.07.19 - 2012.11.01
7 TEMASEK BOULEVARD #20-02 SUNTEC TOWER ONE , SINGAPORE
038987
SINGAPORE
JACK MATHIAS MARIE VAN DE WINKEL (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2011.07.19
EMMALAAN 12 , ROTTERDAM
FOREIGN, 3051-JG
NETHERLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 50,000 £ 50,000
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 50,000 £ 50,000

Companies near to CORRIE MACCOLL TRADING ltd.

Information about the Private Limited Company CORRIE MACCOLL TRADING 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: 2016.05.12. Reload the data