ANN Cordey Estate Agents Ltd

Company Name	ANN Cordey Estate Agents Ltd
Company Status	Dissolved
Company Number	03421092
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Wiltonstore Limited and Cordey Liddle (Prestridge) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ann Cordey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 11 January 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fairview Barn The Green, Cleasby Darlington County Durham DL2 2QZ

Director Name	Gareth James Cordey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairview Barn The Green Cleasby North Yorkshire DL2 2QY

Secretary Name	Gareth James Cordey
Nationality	British
Status	Closed
Appointed	08 October 1999(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 11 January 2011)
Role	Senior Product Specialist
Country of Residence	United Kingdom
Correspondence Address	Fairview Barn The Green Cleasby North Yorkshire DL2 2QY

Director Name	Mr David Liddle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Coniscliffe Road Darlington County Durham DL3 7RW

Director Name	Andrew Richard Prestridge
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Flat 65 Green Hill High Road Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mr David Liddle
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Coniscliffe Road Darlington County Durham DL3 7RW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.anncordey.co.uk/
Email address	[email protected]

Location

Registered Address	13 Duke Street Darlington County Durham DL3 7RX
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 October 2008	Return made up to 18/08/08; full list of members (3 pages)
15 October 2008	Return made up to 18/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 18/08/07; no change of members (7 pages)
17 October 2007	Return made up to 18/08/07; no change of members (7 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 18/08/06; full list of members (7 pages)
19 September 2006	Return made up to 18/08/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005	Return made up to 18/08/05; full list of members (7 pages)
14 September 2005	Return made up to 18/08/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 18/08/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 18/08/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 August 2001	Return made up to 18/08/01; full list of members (6 pages)
17 August 2001	Return made up to 18/08/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 October 2000	Return made up to 18/08/00; full list of members (7 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 December 1999	Registered office changed on 17/12/99 from: 1ST floor 13 duke street darlington county durham DL3 7RX (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 1ST floor 13 duke street darlington county durham DL3 7RX (1 page)
16 December 1999	Company name changed cordey liddle (prestridge) limit ed\certificate issued on 17/12/99 (3 pages)
16 December 1999	Company name changed cordey liddle (prestridge) limit ed\certificate issued on 17/12/99 (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
15 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Return made up to 18/08/99; no change of members (4 pages)
8 October 1999	Return made up to 18/08/99; no change of members (4 pages)
22 September 1998	Ad 25/09/97--------- Â£ si 1@1 (2 pages)
22 September 1998	Return made up to 18/08/98; full list of members (6 pages)
22 September 1998	Ad 25/09/97--------- Â£ si 1@1 (2 pages)
22 September 1998	Return made up to 18/08/98; full list of members (6 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
7 October 1997	Company name changed wiltonstore LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed wiltonstore LIMITED\certificate issued on 08/10/97 (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 October 1997	Registered office changed on 02/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 August 1997	Incorporation (21 pages)

ANN Cordey Estate Agents Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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