Company NameCorniche Construction Europe Limited
Company StatusDissolved
Company Number02806234
CategoryPrivate Limited Company
Incorporation Date2 April 1993(31 years ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Derek Culff
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Chapel
Chalk Street Rettendon Common
Chelmsford
Essex
CM3 8DD
Secretary NameMurdo Robb McLellan
NationalityBritish
StatusClosed
Appointed25 January 2007(13 years, 10 months after company formation)
Appointment Duration3 years (closed 02 February 2010)
RoleConsultant
Correspondence Address12 Weetmans Drive
Colchester
Essex
CO4 9EA
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJill Helen Culff
NationalityBritish
StatusResigned
Appointed02 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address15 Langthorns
Stock Road
Billericay
Essex
CM12 0BQ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDilek Ramadan
NationalityBritish
StatusResigned
Appointed18 March 2004(10 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 January 2007)
RoleCompany Director
Correspondence AddressCherry Chapel Chalk Street
Rettendon Common
Chelmsford
Essex
CM3 8DD

Location

Registered Address32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£5,162
Cash£491
Current Liabilities£5,756

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
12 October 2009Application to strike the company off the register (2 pages)
12 October 2009Application to strike the company off the register (2 pages)
18 May 2009Return made up to 02/04/09; full list of members (3 pages)
18 May 2009Return made up to 02/04/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008Return made up to 02/04/08; full list of members (3 pages)
3 April 2008Return made up to 02/04/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007Return made up to 02/04/07; full list of members (2 pages)
3 April 2007Return made up to 02/04/07; full list of members (2 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (2 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (2 pages)
20 November 2006Return made up to 02/04/06; full list of members (2 pages)
20 November 2006Return made up to 02/04/06; full list of members (2 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 October 2006Registered office changed on 02/10/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
2 October 2006Registered office changed on 02/10/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
29 April 2005Return made up to 02/04/05; full list of members (2 pages)
29 April 2005Return made up to 02/04/05; full list of members (2 pages)
30 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 June 2004Total exemption small company accounts made up to 31 March 2003 (12 pages)
18 June 2004Total exemption small company accounts made up to 31 March 2003 (12 pages)
15 June 2004Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 June 2004Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 May 2004Secretary resigned (1 page)
18 May 2004New secretary appointed (2 pages)
18 May 2004Secretary resigned (1 page)
18 May 2004Return made up to 02/04/04; full list of members (6 pages)
18 May 2004Return made up to 02/04/04; full list of members (6 pages)
18 May 2004New secretary appointed (2 pages)
9 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 2003Return made up to 02/04/03; full list of members (6 pages)
26 March 2003Secretary's particulars changed (1 page)
26 March 2003Secretary's particulars changed (1 page)
22 May 2002Secretary's particulars changed (1 page)
22 May 2002Secretary's particulars changed (1 page)
9 May 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 2002Return made up to 02/04/02; full list of members (6 pages)
1 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 May 2001Return made up to 02/04/01; full list of members (6 pages)
2 May 2001Return made up to 02/04/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000Return made up to 02/04/00; full list of members (6 pages)
25 May 2000Return made up to 02/04/00; full list of members (6 pages)
5 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
20 May 1999Return made up to 02/04/99; no change of members (4 pages)
20 May 1999Director's particulars changed (1 page)
20 May 1999Return made up to 02/04/99; no change of members (4 pages)
20 May 1999Director's particulars changed (1 page)
4 February 1999Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 February 1999Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
3 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
4 November 1998Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 November 1998Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
23 June 1998Return made up to 02/04/98; no change of members (4 pages)
23 June 1998Return made up to 02/04/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
16 April 1997Return made up to 02/04/97; full list of members (6 pages)
16 April 1997Return made up to 02/04/97; full list of members (6 pages)
29 January 1997Accounts for a small company made up to 30 April 1996 (7 pages)
29 January 1997Accounts for a small company made up to 30 April 1996 (7 pages)
22 May 1996Return made up to 02/04/96; no change of members (4 pages)
22 May 1996Return made up to 02/04/96; no change of members (4 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
10 April 1995Return made up to 02/04/95; no change of members (4 pages)
10 April 1995Return made up to 02/04/95; no change of members (4 pages)