CORNELL ELECTRICAL SERVICES LIMITED
Company is dissolved
General Information
NAME
CORNELL ELECTRICAL SERVICES LIMITED
COMPANY NUMBER
01094747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
07/02/1973
(51 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2016
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 1LR
113 London Road
St. Albans
Hertfordshire
AL1 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/12/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 02/12/2016 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | Marie Kinchin (918545989) has left the board |
| 16/01/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNELL ELECTRICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNELL ELECTRICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELL ELECTRICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 12/03/1994 (2 years and 2 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - 12/03/1994 (2 years and 2 months) Secretary: 31/12/1991 - 12/03/1994 (2 years and 2 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 12/03/1994 - 01/07/2002 (8 years and 3 months) Secretary: 12/03/1994 - 01/07/2002 (8 years and 3 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 23/04/2009 - 06/12/2013 (4 years and 7 months) Secretary: 01/07/2002 - 23/04/2009 (6 years and 9 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/12/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 02/12/2016 | Striking off application by a company (DS01) | miscellaneous | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 26/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2016 | Change of director’s details (CH01) | officers | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 30/01/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 26/02/2014 | Appointment of secretary (AP03) | officers | |
| 26/02/2014 | Termination of appointment of director (TM01) | officers | |
| 26/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 31/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/07/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/08/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Annual Return (AR01) | returns | |
| 17/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of secretary’s details (CH03) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Annual Accounts. (AA) | accounts | |
| 07/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2007 | Annual Accounts. (AA) | accounts | |
| 17/01/2007 | Annual Return. (363A) | returns | |
| 11/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/01/2006 | Annual Return. (363A) | returns | |
| 12/09/2005 | Annual Accounts. (AA) | accounts | |
| 19/01/2005 | Annual Return. (363S) | returns | |
| 12/01/2005 | Annual Accounts. (AA) | accounts | |
| 18/01/2004 | Annual Return. (363S) | returns | |
| 24/12/2003 | Annual Accounts. (AA) | accounts | |
| 10/01/2003 | Annual Accounts. (AA) | accounts | |
| 07/01/2003 | Annual Return. (363S) | returns | |
| 06/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2002 | Annual Return. (363S) | returns | |
| 07/01/2002 | Annual Accounts. (AA) | accounts | |
| 07/01/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/01/2001 | Annual Return. (363S) | returns | |
| 17/10/2000 | Annual Accounts. (AA) | accounts | |
| 28/01/2000 | Annual Return. (363S) | returns | |
| 26/10/1999 | Annual Accounts. (AA) | accounts | |
| 20/01/1999 | Annual Return. (363S) | returns | |
| 02/12/1998 | Annual Accounts. (AA) | accounts | |
| 23/01/1998 | Annual Return. (363S) | returns | |
| 11/11/1997 | Annual Accounts. (AA) | accounts | |
| 22/10/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/03/1997 | Annual Return. (363S) | returns | |
| 03/03/1997 | Annual Accounts. (AA) | accounts | |
| 02/02/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/02/1996 | Annual Return. (363S) | returns | |
| 09/01/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | Marie Kinchin (918545989) has left the board |
| 16/01/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Company Secretary Marie Kinchin (918545989) Appointed |
| 28/02/2014 | Angela Kinchin (913812656) has left the board |
| 28/02/2014 | Philip Robert Kinchin (913812664) has left the board |
| 12/11/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
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