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CORNFIELD & SMITH LIMITED

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

Company details

38 MASSON AVENUE, SOUTH RUISLIP, MIDDLESEX, HA4 6QU

CORNFIELD & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00803289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.30
dissolution date: 1998.07.21
last member list: 1994.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1980.06.10 Receiver Appointed
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.19
T G B FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1991.07.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, BEGBIES, 6 RAYMOND BUILDINGS, GRAYS INN, LONDON WC1R 5BP
Form type: 287
Date: 1998.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX HA5 1QR
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, HA4 6TS
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKS SL0 9BH
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
£ NC 4000/250000, 26/01/94
Form type: 123
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/94
Form type: SRES10
Date: 1994.02.25
Child documents:
Document type: ANNOTATION
Date: 1994.02.25
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/01/94
Document type: ANNOTATION
Date: 1994.02.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.29

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Company directors and board members:

SHIRLEY ANN STRAY (dissolve)
Secretary, ADMINISTRATOR, 1994.06.01 - 1998.07.21
38 MASSON AVENUE , SOUTH RUISLIP
HA4 6AN, MIDDLESEX
ANTHONY WILLIAM MAY (dissolve)
Director, SALES, 1991.09.07 - 1998.07.21
58 ELM AVENUE EASTCOTE , RUISLIP
HA4 8PB, MIDDLESEX
SHIRLEY ANN STRAY (dissolve)
Director, ADMINISTRATOR, 1994.06.01 - 1998.07.21
38 MASSON AVENUE , SOUTH RUISLIP
HA4 6AN, MIDDLESEX
PETER WILLIAM MARKS (dissolve)
Secretary, 1991.09.07 - 1992.07.31
13 HAZELWOOD CLOSE , CHESHAM
HP5 3DR, BUCKS
ANTHONY WILLIAM MAY (dissolve)
Secretary, 1992.08.01 - 1994.05.01
58 ELM AVENUE EASTCOTE , RUISLIP
HA4 8PB, MIDDLESEX
MANDIWALL JULIAN (dissolve)
Director, MOTOR ENGINEER, 1991.09.07 - 1994.06.01
TOAD HALL HERVINES ROAD 85 NEW BRIGHTON ROAD , EMSWORTH
PO10 7QR, HAMPSHIRE
PETER WILLIAM MARKS (dissolve)
Director, SALES, 1991.09.07 - 1992.07.17
13 HAZELWOOD CLOSE , CHESHAM
HP5 3DR, BUCKS

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Information about the Private Limited Company CORNFIELD & SMITH 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: 2016.06.06. Reload the data