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THOMAS CORK SM LIMITED

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

Company details

32 CORNHILL, LONDON, EC3V 3BT

THOMAS CORK SM LIMITED on the map

Company type: Private Limited Company
Company number: 00866401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.13
dissolution date: 2013.01.16
last member list: 2003.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company THOMAS CORK SM LIMITED was a Private Limited Company, registration number 00866401, established in United Kingdom on the 13. December 1965. The company was dissolved. The company was in business for 50 years and 11 months. The company used to be located at 32 CORNHILL, LONDON, EC3V 3BT. Business of the company THOMAS CORK SM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.01.16. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.15. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.15
documents available: 1

List of company documents:

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Find out more information about THOMAS CORK SM LIMITED. Our website makes it possible to view other available documents related to THOMAS CORK SM 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 4.68
Date: 2012.10.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012
Form type: 4.68
Date: 2012.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011
Form type: 4.68
Date: 2011.08.17
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011
Form type: 4.68
Date: 2011.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2010
Form type: 4.68
Date: 2010.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010
Form type: 4.68
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, C/O BEGBIES TRAYNOR (SOUTH) LLP, CHILTERN HOUSE, 24 TO 30 KING STREET, WATFORD, WD18 0BP
Form type: AD01
Date: 2010.01.21
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2009
Form type: 4.68
Date: 2009.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009
Form type: 4.68
Date: 2009.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 4.68
Date: 2008.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW
Form type: 287
Date: 2005.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.01.05
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
Form type: AA
Date: 2000.02.17
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08

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Company directors and board members:

PETER WILLIAM CALLAGHAN (dissolve)
Secretary, DIRECTOR, 2005.03.07 - 2013.01.16
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
PETER WILLIAM CALLAGHAN (dissolve)
Director, BUSINESSMAN, 2004.12.14 - 2013.01.16
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
IAN CRAWFORD SEEL (dissolve)
Director, MANAGING DIRECTOR, 2004.12.14 - 2013.01.16
32 COLLEGE STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8LF, NOTTINGHAMSHIRE
DENIS CHARLES BISHOP (dissolve)
Secretary, 1991.09.03 - 1998.02.10
14 RAEBURN DRIVE BEESTON , NOTTINGHAM
NG9 6LF, NOTTINGHAMSHIRE
JULIAN RICHARD HENWOOD (dissolve)
Secretary, 2001.05.11 - 2004.07.30
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
ROY IRISH (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.10 - 2001.05.11
BURY HOUSE 58 FAIRFIELD LANE , WOLVERLEY
DY11 5QJ, WORCESTERSHIRE
DENIS CHARLES BISHOP (dissolve)
Director, 1991.09.03 - 1999.09.30
14 RAEBURN DRIVE BEESTON , NOTTINGHAM
NG9 6LF, NOTTINGHAMSHIRE
IAN STEWART CHILDS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1999.11.01
1 BARNDALE CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7QL, NOTTINGHAMSHIRE
EDWARD STANLEY GREENFIELD (dissolve)
Director, 1991.09.03 - 1991.09.30
LYDDEN SOUTH ROAD SONNING EYE , READING
BERKSHIRE
GILLIAN KAY GREENWOOD (dissolve)
Director, DIRECTOR OF WAREHOUSING AND HU, 1992.08.01 - 1995.04.11
5 RECTORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6BE
CHRISTOPHER MUSGROVE (dissolve)
Director, SALES DIRECTOR, 1991.09.03 - 1992.07.31
5 MEADOWSWEET HILL MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TS
IAN CRAWFORD SEEL (dissolve)
Director, CHAIRMAN, 1991.09.03 - 2004.07.30
32 COLLEGE STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8LF, NOTTINGHAMSHIRE
ROBERT OSKAR WILMOT (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.03 - 2002.12.31
8 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

Companies near to THOMAS CORK SM ltd.

Information about the Private Limited Company THOMAS CORK SM 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: 2016.06.10. Reload the data