| Company Name | Cornhill Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03515801 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Dissolution Date | 8 July 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Paul Butcher |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Grange High Street Stevenage Hertfordshire SG1 3WA |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2000(2 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 July 2008) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Malcolm Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Comforts Farm Avenue Oxted Surrey RH8 9DH |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Steve Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 127a Granby Road London SE9 1EJ |
| Secretary Name | Steve Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 February 2000) |
| Role | Company Director |
| Correspondence Address | 127a Granby Road London SE9 1EJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,967 |
| Cash | £171,297 |
| Current Liabilities | £185,152 |
Accounts
| Latest Accounts | 2 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 8 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2008 | Return of final meeting of creditors (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: holton house church lane holton le clay lincolnshire DN36 5AQ (1 page) |
| 20 November 2003 | Appointment of a liquidator (1 page) |
| 22 September 2003 | Order of court to wind up (3 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: ardent house gates way stevenage hertfordshire SG1 3HG (1 page) |
| 8 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: weaver house 19/21 chapel road london SE27 0TP (1 page) |
| 21 November 2001 | Director's particulars changed (1 page) |
| 6 November 2001 | Accounts for a small company made up to 2 April 2001 (7 pages) |
| 24 July 2001 | Accounts for a small company made up to 2 April 2000 (7 pages) |
| 20 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 2 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | Director's particulars changed (1 page) |
| 15 May 2000 | Accounts for a small company made up to 2 April 1999 (7 pages) |
| 29 February 2000 | New secretary appointed (1 page) |
| 25 February 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 29 April 1999 | Return made up to 24/02/99; full list of members
|
| 1 December 1998 | Registered office changed on 01/12/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 14 October 1998 | Accounting reference date extended from 28/02/99 to 05/04/99 (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Incorporation (12 pages) |