| Company Name | Cornell Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494028 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Fenwick |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 November 2003) |
| Role | Proposed Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Leonards Mitford Morpeth Northumberland NE61 3PN |
| Director Name | Michael Harris |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(12 months after company formation) |
| Appointment Duration | 4 years (resigned 09 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Gloucester Place Mews London W1H 3PN |
| Director Name | Martin Bruce Rodgers |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(12 months after company formation) |
| Appointment Duration | 2 years (resigned 20 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Red House Close Knotty Green Beaconsfield Buckinghamshire HP19 1XU |
| Secretary Name | Martin Bruce Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(12 months after company formation) |
| Appointment Duration | 2 years (resigned 20 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Red House Close Knotty Green Beaconsfield Buckinghamshire HP19 1XU |
| Director Name | Shelagh Baker Rodgers |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(3 years after company formation) |
| Appointment Duration | 5 years (resigned 01 May 1998) |
| Role | Housewife |
| Correspondence Address | 18 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE |
| Secretary Name | Shelagh Baker Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(3 years after company formation) |
| Appointment Duration | 5 years (resigned 01 May 1998) |
| Role | Housewife |
| Correspondence Address | 18 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £605,696 |
| Gross Profit | £66,261 |
| Net Worth | -£102,629 |
| Current Liabilities | £249,650 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2003 | Receiver ceasing to act (1 page) |
| 10 March 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 7 January 2003 | Receiver ceasing to act (1 page) |
| 15 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 26 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 27 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 15 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 1998 | Administrative Receiver's report (5 pages) |
| 3 December 1998 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
| 12 October 1998 | Appointment of receiver/manager (1 page) |
| 12 October 1998 | Appointment of receiver/manager (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1998 | Secretary resigned;director resigned (1 page) |
| 6 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 18 sandelswood end beaconsfield buckinghamshire HP9 2AE (1 page) |
| 20 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 1996 | Particulars of mortgage/charge (8 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 10 red house close knotty green beaconsfield buckinghamshire HP9 1XU (1 page) |
| 21 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 15 March 1996 | Accounting reference date shortened from 30/09 to 30/04 (1 page) |
| 6 February 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 19 gloucester place mews london W1H 3PN (1 page) |
| 24 May 1995 | Director resigned (2 pages) |
| 23 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |