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CORDANT LIMITED

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

Company details

CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF

CORDANT LIMITED on the map

Company type: Private Limited Company
Company number: 00878443
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 39785
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DIRECTOR APPOINTED MR CHRIS KENNEALLY
Form type: AP01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
Form type: TM01
Date: 2015.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.19
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SECOND FILING WITH MUD 03/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.30
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COMPANY NAME CHANGED PREMIERE TEACHING LIMITED, CERTIFICATE ISSUED ON 09/01/15
Form type: CERTNM
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES15
Document description: CHANGE OF NAME 03/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.09
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30th January 2015
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
Form type: TM01
Date: 2014.04.23
£2.95
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DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
Form type: AP01
Date: 2014.04.23
£2.95
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DIRECTOR APPOINTED MR JACK RAINER ULLMANN
Form type: AP01
Date: 2014.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.20
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL
Form type: TM01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 06/03/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 06/03/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 06/03/2012
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 06/03/2012
Form type: CH03
Date: 2012.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.28
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY MARK GARRATT
Form type: 288b
Date: 2009.02.27
£2.95
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SECRETARY APPOINTED ALAN CONNOR
Form type: 288a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O PREMIERE EMPLOYMENT GROUP, LTD 7TH FLOOR BLACKFRIARS HOUSE, 1 THE PARSONAGE, MANCHESTER M3 2JA
Form type: 287
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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COMPANY NAME CHANGED, COUNTY BUREAU LIMITED, CERTIFICATE ISSUED ON 25/01/05
Form type: CERTNM
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, BLACKFRIARS HOUSE, THE PARSONAGE, MANCHESTER, M2 2JA
Form type: 287
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, BUILDING 1 TURNFORD PLACE, GREAT CAMBRIDGE ROAD,, TURNFORD, HERTFORDSHIRE EN10 6NH
Form type: 287
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.23

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Company directors and board members:

ALAN CONNOR (current)
Secretary, DIRECTOR, 2009.01.23
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
CHRIS MARTIN KENNEALLY (current)
Director, 2015.09.17
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
JACK RAINER ULLMANN (current)
Director, 2014.04.10
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
PHILLIP LIONEL ULLMANN (current)
Director, 2007.02.05
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
GARY BELCHEM (resigned)
Secretary, 1999.09.30 - 2002.09.19
17 TURKEY OAK CLOSE UPPER NORWOOD , LONDON
SE19 2NZ
MARK JONATHAN GARRATT (resigned)
Secretary, 2007.02.05 - 2009.01.23
21 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HN
DORIAN ALAN MARKS (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.08 - 1997.12.12
THE OLD STABLES DELPH NEW ROAD , DOBCROSS
OL3 5BA, OLDHAM
DORIAN ALAN MARKS (resigned)
Secretary, COMPANY DIRECTOR, 2003.12.10 - 2007.02.05
THE OLD STABLES DELPH NEW ROAD , DOBCROSS
OL3 5BA, OLDHAM
DAVID MILLER (resigned)
Secretary, 1998.07.07 - 1999.09.30
3 WORSDELL WAY , HITCHIN
SG4 0EB, HERTFORDSHIRE
PETER GEORGE SMALL (resigned)
Secretary, 1991.12.03 - 1996.11.08
46 GRESHAM COURT SHRUBBERY AVENUE , WORCESTER
WR1 1QH, WORCESTERSHIRE
MICHAEL JOHN TAYLOR (resigned)
Secretary, 2002.09.19 - 2003.12.10
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
GARY BELCHEM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.30 - 2002.01.18
17 TURKEY OAK CLOSE UPPER NORWOOD , LONDON
SE19 2NZ
KATHLEEN VERONICA BLEASDALE (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1998.11.26
THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HU, SURREY
JOHN STUART CARISS (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1998.11.26
THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HU, SURREY
CLIVE RICHARD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1999.08.12 - 1999.11.05
FLAT 1 36 OAKLEY STREET , LONDON
SW3 5NT
ROBERT DURSTON (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 1999.08.09
13 ROUNDELL ROAD , BARNOLDSWICK
BB18 6EB, LANCASHIRE
STEVEN DON HALLIDAY (resigned)
Director, COMPANY DIRECTOR, 1998.11.19 - 2000.06.30
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
STEVEN WILLIAM KIRKPATRICK (resigned)
Director, 2014.04.10 - 2015.07.21
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
DORIAN ALAN MARKS (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 1997.12.12
THE OLD STABLES DELPH NEW ROAD , DOBCROSS
OL3 5BA, OLDHAM
DORIAN ALAN MARKS (resigned)
Director, COMPANY DIRECTOR, 2003.12.10 - 2007.02.05
THE OLD STABLES DELPH NEW ROAD , DOBCROSS
OL3 5BA, OLDHAM
FERGAL O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 2003.12.10 - 2007.02.05
79 HERMITAGE ROAD , HALE
WA15 8BW, CHESHIRE
LORRAINE ELIZABETH PERCIVAL (resigned)
Director, 2007.02.05 - 2013.04.30
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
ALAN JOHN TEMPLER PILGRIM (resigned)
Director, CHIEF EXECUTIVE, 2001.11.12 - 2003.12.10
44 PEPPER HILL GREAT AMWELL , WARE
SG12 9RZ, HERTFORDSHIRE
JOHN RICHARD PINDER (resigned)
Director, FINANCE DIRECTOR, 2000.05.30 - 2003.12.10
WEST PELHAM MANOR PARK , CHISLEHURST
BR7 5QE, KENT
PETER PHILIP POWELL (resigned)
Director, MANAGER, 1991.12.03 - 1996.11.08
KILMOREY BATTENHALL AVENUE , WORCESTER
WR5 2HW
PETER GEORGE SMALL (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1996.11.08
46 GRESHAM COURT SHRUBBERY AVENUE , WORCESTER
WR1 1QH, WORCESTERSHIRE
MARIANNE FLORA ULLMANN (resigned)
Director, 2007.02.05 - 2014.04.10
CHEVRON HOUSE 346 LONG LANE , HILLINGDON
UB10 9PF, MIDDLESEX
MARK WILLIAMSON (resigned)
Director, FINANCIAL CONTROLLER, 1996.11.12 - 1998.07.24
94 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7UV
HEATHER JUNE WILTSHIRE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.11.08
WILLOWBANK HOUSE CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
VAUGHAN WILTSHIRE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.11.28
WILLOWBANK HOUSE CHURCH LANE TIBBERTON , WORCESTER
WR9 7NW, WORCS

Companies near to CORDANT ltd.

Information about the Private Limited Company CORDANT 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: 2016.06.11. Reload the data