Cornbase Limited

Company Name	Cornbase Limited
Company Status	Dissolved
Company Number	02737726
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)
Dissolution Date	8 June 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	KGN Consult UK Ltd (Corporation)
Status	Closed
Appointed	01 November 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 June 2010)
Correspondence Address	Endeavour House Suite 50 Coopers End Road Stansted Essex CM24 1SJ

Secretary Name	KGN Management UK Ltd (Corporation)
Status	Closed
Appointed	02 November 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 June 2010)
Correspondence Address	Endeavour House, Suite 50 Coopers End Road Stansted CM24 1SJ

Director Name	Mogens Wisti Kiilerich
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Nordre Molevej 9 Klampenborg 2930 Denmark

Secretary Name	Herbert Frank Johnson
Nationality	British
Status	Resigned
Appointed	26 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Company Director
Correspondence Address	The Old Malt Barn Sherbourne Street Bourton On The Water Gloucestershire GL54 9BY Wales

Secretary Name	Dr Michael Thomas Hamer
Nationality	British
Status	Resigned
Appointed	30 December 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	1 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PS

Secretary Name	Peter John Croft
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 August 2006)
Role	Secretary
Correspondence Address	84 Oak Hall Park Burgess Hill West Sussex RH15 0DB

Director Name	Steven Putnam
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2006)
Role	Chartered Accountant
Correspondence Address	West Lyn Hall Street Long Melford Sudbury Suffolk CO10 9DY

Director Name	Annette Villum Klausen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 May 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	Manager
Correspondence Address	Nordre Molevej 9 Klampenborg 2930 Denmark

Secretary Name	Mogens Wisti Kiilerich
Nationality	Danish
Status	Resigned
Appointed	03 May 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Nordre Molevej 9 Klampenborg 2930 Denmark

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Endeavour House, Suite 50 Coopers End Road Stansted Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley

Financials

Year	2014
Turnover	£423,537
Gross Profit	£180,672
Net Worth	£39,307
Cash	£302
Current Liabilities	£130,344

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
4 July 2009	Compulsory strike-off action has been suspended (1 page)
4 July 2009	Compulsory strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Compulsory strike-off action has been suspended (1 page)
12 December 2008	Compulsory strike-off action has been suspended (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: salisbury house station road cambridge CB1 2LA (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: salisbury house station road cambridge CB1 2LA (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
30 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 05/08/06; full list of members (2 pages)
25 August 2006	Return made up to 05/08/06; full list of members (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
20 October 2005	Return made up to 05/08/05; full list of members (7 pages)
20 October 2005	Return made up to 05/08/05; full list of members (7 pages)
19 August 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
14 February 2005	Registered office changed on 14/02/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
8 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
22 September 2003	Return made up to 05/08/03; full list of members (6 pages)
22 September 2003	Return made up to 05/08/03; full list of members (6 pages)
29 April 2003	Partial exemption accounts made up to 31 August 2002 (8 pages)
29 April 2003	Partial exemption accounts made up to 31 August 2002 (8 pages)
18 November 2002	Registered office changed on 18/11/02 from: 10 orange street london WC2H 7DQ (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 10 orange street london WC2H 7DQ (1 page)
3 September 2002	Return made up to 05/08/02; full list of members (5 pages)
3 September 2002	Return made up to 05/08/02; full list of members (5 pages)
21 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
21 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
19 September 2001	Return made up to 05/08/01; full list of members (5 pages)
19 September 2001	Return made up to 05/08/01; full list of members (5 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 August 2000	Return made up to 05/08/00; full list of members (5 pages)
10 August 2000	Return made up to 05/08/00; full list of members (5 pages)
22 March 2000	Full accounts made up to 31 August 1999 (8 pages)
22 March 2000	Full accounts made up to 31 August 1999 (8 pages)
15 November 1999	Return made up to 05/08/99; full list of members (5 pages)
15 November 1999	Return made up to 05/08/99; full list of members (5 pages)
9 February 1999	Full accounts made up to 31 August 1998 (8 pages)
9 February 1999	Full accounts made up to 31 August 1998 (8 pages)
12 August 1998	Return made up to 05/08/98; full list of members (5 pages)
12 August 1998	Return made up to 05/08/98; full list of members (5 pages)
30 July 1998	Secretary's particulars changed (1 page)
30 July 1998	Return made up to 05/08/97; full list of members (5 pages)
30 July 1998	Return made up to 05/08/97; full list of members (5 pages)
30 July 1998	Secretary's particulars changed (1 page)
18 May 1998	Full accounts made up to 31 August 1997 (8 pages)
18 May 1998	Full accounts made up to 31 August 1997 (8 pages)
24 July 1997	Full accounts made up to 31 August 1996 (8 pages)
24 July 1997	Full accounts made up to 31 August 1996 (8 pages)
24 September 1996	Return made up to 05/08/96; full list of members (5 pages)
24 September 1996	Return made up to 05/08/96; full list of members (5 pages)
15 May 1996	New director appointed (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts made up to 31 August 1993 (3 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 August 1993 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
8 February 1996	Accounts made up to 31 August 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 August 1994 (3 pages)
8 February 1996	Accounts made up to 31 August 1994 (3 pages)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)

Cornbase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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