Cornwell Heat Limited

Company Name	Cornwell Heat Limited
Company Status	Dissolved
Company Number	02336342
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Malcolm Derek Cornwell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN

Director Name	Mrs Margaret Audrey Ellen Cornwell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN

Secretary Name	Mrs Margaret Audrey Ellen Cornwell
Nationality	British
Status	Closed
Appointed	27 May 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southview Whepstead Road Hawstead Bury St Edmunds Suffolk IP29 5NS

Location

Registered Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9k at £1	Mr Malcolm Derek Cornwell 45.00% Ordinary
9k at £1	Mrs Margaret Audrey Ellen Cornwell 45.00% Ordinary
2k at £1	Dennis George Cornwell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£319,198
Cash	£21
Current Liabilities	£1,036

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
27 November 2015	Application to strike the company off the register (5 pages)
27 November 2015	Application to strike the company off the register (5 pages)
7 July 2015	Director's details changed for Mr Malcolm Derek Cornwell on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (5 pages)
7 July 2015	Director's details changed for Mrs Margaret Audrey Ellen Cornwell on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Malcolm Derek Cornwell on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Malcolm Derek Cornwell on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mrs Margaret Audrey Ellen Cornwell on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mrs Margaret Audrey Ellen Cornwell on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (5 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (6 pages)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (6 pages)
29 October 2013	Registered office address changed from Bells Lane Hawstead Bury St Edmunds Suffolk IP29 5NW on 29 October 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 October 2013	Registered office address changed from Bells Lane Hawstead Bury St Edmunds Suffolk IP29 5NW on 29 October 2013 (1 page)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Mrs Margaret Audrey Ellen Cornwell on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Malcolm Derek Cornwell on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Malcolm Derek Cornwell on 27 May 2010 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Mrs Margaret Audrey Ellen Cornwell on 27 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 June 2008	Return made up to 27/05/08; full list of members (4 pages)
2 June 2008	Return made up to 27/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 August 2007	Return made up to 27/05/07; no change of members (5 pages)
17 August 2007	Return made up to 27/05/07; no change of members (5 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 June 2006	Return made up to 27/05/06; full list of members (7 pages)
21 June 2006	Return made up to 27/05/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 June 2005	Return made up to 27/05/05; full list of members (7 pages)
21 June 2005	Return made up to 27/05/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 July 2004	Return made up to 27/05/04; full list of members (8 pages)
7 July 2004	Return made up to 27/05/04; full list of members (8 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
1 July 2003	Return made up to 27/05/03; full list of members (7 pages)
1 July 2003	Return made up to 27/05/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
14 June 2001	Return made up to 27/05/01; full list of members (6 pages)
14 June 2001	Return made up to 27/05/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 June 2000	Return made up to 27/05/00; full list of members (6 pages)
20 June 2000	Return made up to 27/05/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
4 June 1999	Return made up to 27/05/99; no change of members (4 pages)
4 June 1999	Return made up to 27/05/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 June 1998	Return made up to 27/05/98; full list of members (6 pages)
22 June 1998	Return made up to 27/05/98; full list of members (6 pages)
1 September 1997	Ad 18/08/97--------- Â£ si 9000@1=9000 Â£ ic 11000/20000 (2 pages)
1 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
1 September 1997	Ad 18/08/97--------- £ si 9000@1=9000 £ ic 11000/20000 (2 pages)
1 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
5 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1997	Ad 31/07/97--------- Â£ si 2000@1=2000 Â£ ic 9000/11000 (2 pages)
5 August 1997	Nc inc already adjusted 24/07/97 (1 page)
5 August 1997	Nc inc already adjusted 24/07/97 (1 page)
5 August 1997	Ad 31/07/97--------- £ si 2000@1=2000 £ ic 9000/11000 (2 pages)
29 May 1997	Return made up to 27/05/97; full list of members (5 pages)
29 May 1997	Return made up to 27/05/97; full list of members (5 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
22 May 1996	Return made up to 27/05/96; no change of members (4 pages)
22 May 1996	Return made up to 27/05/96; no change of members (4 pages)
23 May 1995	Return made up to 27/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1995	Return made up to 27/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 January 1989	Incorporation (13 pages)
18 January 1989	Incorporation (13 pages)

Cornwell Heat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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