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CORRISBROOK LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

CORRISBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00665408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.19
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
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REGISTERED OFFICE CHANGED ON 03/08/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y
Form type: 287
Date: 2002.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.31
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, ROXSPUR PLC, 2 CAMPBELL COURT BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/95
Form type: SRES03
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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S386 DISP APP AUDS 28/06/95
Form type: ELRES
Date: 1995.07.14
£2.95
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S252 DISP LAYING ACC 28/06/95
Form type: ELRES
Date: 1995.07.14
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S366A DISP HOLDING AGM 28/06/95
Form type: ELRES
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, RIVERVIEW HOUSE, CATTESHALL LANE, SURREY, GU7 1XL
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92 FROM:, WALNUT TREE HOUSE, WOODBRIDGE PARK, WOODBRIDGE ROAD, GUILDFORD SURREY GU1 1EL
Form type: 287
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE WILLS & SONS LIMITED, CERTIFICATE ISSUED ON 21/02/91
Form type: CERTNM
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/91 FROM:, BRITANNIA HOUSE, 5-6 MILLMEAD, GUILDFORD, SURREY GU2 5BE
Form type: 287
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
PHILIP WILLIAM FREEMAN (dissolve)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
DAVID IAN PENNINGTON (dissolve)
Secretary, 1991.06.21 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
DAVID JAMES EDWARD COOPER (dissolve)
Director, 1991.06.21 - 1995.09.14
TAN HOUSE FARM COTTINGLEY BRIDGE , BINGLEY
BD16 1NE, WEST YORKSHIRE
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, 1991.06.21 - 1995.05.19
15 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
ANDREW HUNT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 1996.03.12
LEVERCREST HOUSE EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN, KENT
MICHAEL ARTHUR JOYCE (dissolve)
Director, 1991.06.21 - 1993.09.29
37 NEW ROAD WONERSH , GUILDFORD
GU5 0SF, SURREY
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL

Companies near to CORRISBROOK ltd.

Information about the Private Limited Company CORRISBROOK 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: 2016.05.26. Reload the data