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CORNWELL MANUFACTURING LIMITED

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

Company details

100 ROSS WALK, LEICESTER, LEICESTERSHIRE, LE4 5HH

CORNWELL MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01020042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.06
dissolution date: 2004.08.31
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CORNWELL MANUFACTURING LIMITED was a Private Limited Company, registration number 01020042, established in United Kingdom on the 6. August 1971. The company was dissolved. The company was in business for 45 years and 4 months. Previous names of this company were: CORNWELL COMPONENTS LIMITED. The company used to be located at 100 ROSS WALK, LEICESTER, LEICESTERSHIRE, LE4 5HH. Business of the company CORNWELL MANUFACTURING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.31. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 26 LUNSFORD RD, LEICESTER, LE5 0HJ
Form type: 287
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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COMPANY NAME CHANGED, CORNWELL COMPONENTS LIMITED, CERTIFICATE ISSUED ON 25/06/96
Form type: CERTNM
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
£2.95
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ALTER MEM AND ARTS 01/07/94
Form type: WRES01
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/93
Form type: SRES01
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RE-ELECT DIRECTOR 02/06/92
Form type: SRES13
Date: 1992.07.10
Child documents:
Document type: ANNOTATION
Date: 1992.07.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 02/06/92

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Company directors and board members:

PETER ERICSON SELKIRK (dissolve)
Director, 2001.06.11 - 2004.08.31
DRAGON WENTWOOD , CALDICOT
NP26 3AZ, MONMOUTHSHIRE
JOHN VICTOR CORNWELL (dissolve)
Secretary, 1991.12.31 - 1994.07.01
HIGHER HOUSE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
JOHN NEIL FLEMING (dissolve)
Secretary, 2000.03.31 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
DAVID GAMBLE (dissolve)
Secretary, 1999.03.11 - 2000.03.31
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
DAVID JOSEPH GRIER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.07.01 - 1999.03.11
ABBOTSCROFT BRAFIELD ROAD HORTON , NORTHAMPTON
NN7 2AZ, NORTHAMPTONSHIRE
ANN CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.01
HIGHER HOUSE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
JOHN VICTOR CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.01
HIGHER HOUSE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
JOHN VICTOR CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.01.01
HIGHER HOUSE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
ROBERT ALAN DEEMING (dissolve)
Director, ACCOUNTANT, 1993.05.04 - 1994.07.01
25 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
JOHN NEIL FLEMING (dissolve)
Director, 2001.06.11 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
DAVID JOSEPH GRIER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2001.06.11
HILL HOUSE DODFORD , NORTHAMPTON
NN7 4SZ, NORTHAMPTONSHIRE
JOHN JAMES MURPHY (dissolve)
Director, 1991.12.31 - 1994.04.08
5 BILSDALE ROAD MEADOW WAY WIGSTON MAGNA , LEICESTER
LE18 3RW, LEICESTERSHIRE
ROBERT SHARPE (dissolve)
Director, 1991.12.31 - 1998.06.16
122 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AY, LEICESTERSHIRE
NOEL ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.09 - 1998.01.30
3 SHARNBROOK GARDENS SHARNFORD , HINCKLEY
LE10 3QD, LEICESTERSHIRE

Companies near to CORNWELL MANUFACTURING ltd.

Information about the Private Limited Company CORNWELL MANUFACTURING 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: 2016.07.20. Reload the data