Cord Consultants Limited

Company Name	Cord Consultants Limited
Company Status	Dissolved
Company Number	03511951
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	8 May 2012 (11 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	Ms Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(10 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	19 February 2008(10 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 May 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2003)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2003)
Role	Fiduciary Officer
Correspondence Address	King Orry Cottage Hills Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 19 February 2008)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2008)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

500 at £1	Aliance LTD 50.00% Ordinary
500 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,416
Current Liabilities	£4,416

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
13 January 2012	Application to strike the company off the register (3 pages)
13 January 2012	Application to strike the company off the register (3 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 1,000 (4 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 1,000 (4 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 August 2009	Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom (1 page)
20 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
3 March 2009	Return made up to 17/02/09; full list of members (4 pages)
3 March 2009	Return made up to 17/02/09; full list of members (4 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Registered office changed on 03/03/2009 from de burgh house market road wickford essex SS12 0BB united kingdom (1 page)
3 March 2009	Registered office changed on 03/03/2009 from de burgh house market road wickford essex SS12 0BB united kingdom (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of register of members (1 page)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
20 November 2008	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
1 April 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
1 April 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
1 April 2008	Director appointed miss zoe mcalister (1 page)
1 April 2008	Director appointed miss zoe mcalister (1 page)
12 March 2008	Registered office changed on 12/03/2008 from sixth floor 94 wigmore street london W1U 3RF (1 page)
12 March 2008	Appointment terminated secretary london secretaries LIMITED (1 page)
12 March 2008	Appointment terminated director starway LIMITED (1 page)
12 March 2008	Registered office changed on 12/03/2008 from sixth floor 94 wigmore street london W1U 3RF (1 page)
12 March 2008	Appointment Terminated Director starway LIMITED (1 page)
12 March 2008	Appointment Terminated Secretary london secretaries LIMITED (1 page)
21 February 2008	Return made up to 17/02/08; full list of members (2 pages)
21 February 2008	Return made up to 17/02/08; full list of members (2 pages)
10 March 2007	Return made up to 17/02/07; full list of members (6 pages)
10 March 2007	Return made up to 17/02/07; full list of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 February 2006	Return made up to 17/02/06; full list of members (6 pages)
24 February 2006	Return made up to 17/02/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005	Return made up to 17/02/05; full list of members (5 pages)
22 April 2005	Return made up to 17/02/05; full list of members (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 April 2004	Return made up to 17/02/04; full list of members (6 pages)
14 April 2004	Return made up to 17/02/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
11 March 2003	Return made up to 17/02/03; full list of members (7 pages)
11 March 2003	Return made up to 17/02/03; full list of members (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 17/02/02; full list of members (7 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 17/02/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 17/02/01; full list of members (7 pages)
19 March 2001	Return made up to 17/02/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page)
4 April 2000	Return made up to 17/02/00; full list of members (7 pages)
4 April 2000	Return made up to 17/02/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
10 May 1999	Ad 28/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1999	Ad 28/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Accounts made up to 31 December 1998 (2 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Return made up to 17/02/99; full list of members (6 pages)
24 February 1999	Return made up to 17/02/99; full list of members (6 pages)
26 October 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 October 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
17 February 1998	Incorporation (18 pages)
17 February 1998	Incorporation (18 pages)

Cord Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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