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CORTINA ELECTRIC COMPANY LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

CORTINA ELECTRIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01038357
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 1992.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.03
next due date: 1993.01.31
overdue: OVERDUE
last made update: 1991.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 1993.01.30
overdue: OVERDUE
last made update: 1992.01.02
documents available: 1

List of company documents:

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Find out more information about CORTINA ELECTRIC COMPANY LIMITED. Our website makes it possible to view other available documents related to CORTINA ELECTRIC COMPANY 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.
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, HARLAND HOUSE, 151 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LF
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(2)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 11/12/91
Form type: SRES13
Date: 1992.06.29
Child documents:
Document type: ANNOTATION
Date: 1992.06.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 11/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92
Form type: 363(287)
Date: 1992.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.26
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RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.16

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Company directors and board members:

NEIL EDMOND CARRINGTON (dissolve)
Secretary, ACCOUNTANT, 1991.12.11
53 BISHOPSTONE BRADVILLE , MILTON KEYNES
MK13 7DG, BUCKINGHAMSHIRE
CZESLAW GOLEBIOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02
19 SHEPHERDS ROAD , WATFORD
WD1 7HU, HERTFORDSHIRE
NORMAN DONALD MAC ISAAC (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02
49 BARTON WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3PA, HERTFORDSHIRE
RONA LILY GOLEBIOWSKI (dissolve)
Secretary, 1991.01.02 - 1991.12.11
19 SHEPHERDS ROAD , WATFORD
WD1 7HU, HERTFORDSHIRE
RONA LILY GOLEBIOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1991.12.11
19 SHEPHERDS ROAD , WATFORD
WD1 7HU, HERTFORDSHIRE
RONALD LUPTON HIGGIN (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.01.02 - 1991.12.11
CYMBA LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKS
DONALD CLIVE LANSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1991.12.11
101 CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE

Companies near to CORTINA ELECTRIC COMPANY ltd.

Information about the Private Limited Company CORTINA ELECTRIC COMPANY 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: 2016.07.21. Reload the data