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CORDA LIMITED

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

Company details

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

CORDA LIMITED on the map

Company type: Private Limited Company
Company number: 00770799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.14
dissolution date: 2014.08.05
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.06.03
Child documents:
Document type: ANNOTATION
Date: 2011.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10
£2.95
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S366A DISP HOLDING AGM 20/08/01
Form type: ELRES
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.23

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 1998.10.01 - 2014.08.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2004.05.17 - 2014.08.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2003.08.01 - 2014.08.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
NIGEL FRANK BRADLEY (dissolve)
Secretary, 1994.06.12 - 1998.04.24
17 BROOKDALE BELMONT VILLAGE , BOLTON
BL7 8BR, LANCASHIRE
KIM COHEN (dissolve)
Secretary, 1998.04.24 - 1998.09.28
7 MOUNTVIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, 1992.06.12 - 1994.06.12
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
DAVID BATTERA (dissolve)
Director, ACCOUNTANT, 1999.08.01 - 2000.03.17
28 LIN BROOK DRIVE , RINGWOOD
BH24 3LJ, HAMPSHIRE
MARGARET JANET BOURNE (dissolve)
Director, OPERATIONAL ANALYSIS CONSULTAN, 1992.12.09 - 2001.02.28
TREGANTLE KILN WAY GRAYSHOTT , HINDHEAD
GU26 6JF, SURREY
PETER CHARLES BRUTON (dissolve)
Director, MANAGER, 1999.07.01 - 2003.08.01
13 BOLTON CRESCENT , WINDSOR
SL4 3JH, BERKSHIRE
ALEXANDER MOORE DORRIAN (dissolve)
Director, CHARTERED ENGINEER, 1992.06.12 - 1998.11.17
CREGGANS FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
GRAEME TWEEDY FERRERO (dissolve)
Director, CHARTERED ENGINEER, 1991.01.02 - 1996.03.14
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
EDWARD HELLINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2004.05.17
SERENDIB 1 POACHERS FIELD SOUTH WARNBOROUGH , HOOK
RG29 1RB, HAMPSHIRE
JOHN JULIAN ROBERTSON OSWALD (dissolve)
Director, CONSULTANT, 1999.08.01 - 2001.03.28
SUDLOWS SHEDFIELD , SOUTHAMPTON
SO32 2HN, HAMPSHIRE
COLIN PAYNTER (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 1999.07.01
55 KINGS ROAD , ALTON
GU34 1PX, HAMPSHIRE
MICHAEL QUINLAN (dissolve)
Director, 1999.08.01 - 2001.03.28
3 ADDERBURY PARK WEST ADDERBURY , BANBURY
OX17 3EN, OXFORDSHIRE
CLIVE ROBERT RICHARDSON (dissolve)
Director, SOLICITOR, 1998.11.17 - 1999.07.01
79 GRANGE ROAD SALTFORD , BRISTOL
BS31 3AQ

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Information about the Private Limited Company CORDA 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: 2016.06.04. Reload the data