| Company Name | P. Cormack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276637 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Tablane Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Philip Edward Cormack |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1997(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2000) |
| Role | Contractor |
| Correspondence Address | 8 Lakeside Path Canvey Island Essex SS8 9PB |
| Secretary Name | David John Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1997(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2000) |
| Role | Electrician |
| Correspondence Address | 4 Willow Ridge Turners Hill Crawley West Sussex RH10 4PN |
| Secretary Name | Sharon Loraine Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(2 months after company formation) |
| Appointment Duration | 1 day (resigned 11 January 1997) |
| Role | Secretary |
| Correspondence Address | 1 Rainbow Avenue Canvey Island Essex SS8 8AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Grovedel House 15 Knightsbridge Road Canvey Islands Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 18 December 1997 | Return made up to 11/11/97; full list of members
|
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Company name changed tablane LIMITED\certificate issued on 16/01/97 (2 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | £ nc 100/1000 09/01/97 (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Memorandum and Articles of Association (5 pages) |
| 11 November 1996 | Incorporation (13 pages) |