| Company Name | Cordima Elvo International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743195 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Cordima International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Thomas Ludewig |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 January 2005) |
| Role | Lawyer |
| Correspondence Address | Von-Moeller-Str . 3 Bad Oeynhausen 32545 |
| Director Name | Heinrich Ewald Bendrick |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 December 2000) |
| Role | Company Director |
| Correspondence Address | Bevergerner Damm 12,4401 Saerbeck Germany |
| Secretary Name | Mr John Eric Major |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | Conifers 1 Campion Way Leavenheath Colchester Essex CO6 4UP |
| Director Name | Klaus Karl Erich Otto Paul Braukmann |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | Am Der Windmuhle 22 D-59069 Hamm Germany |
| Director Name | Jost Braukmann |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Hirschgaben 12 Hamm D 59071 Germany |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £471,402 |
| Net Worth | -£127,427 |
| Cash | £20,678 |
| Current Liabilities | £275,475 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 August 2003 | New director appointed (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 6 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 8 April 2002 | Return made up to 30/03/02; no change of members (4 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 5 April 2001 | Return made up to 30/03/01; no change of members (4 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 5 April 2000 | Location of register of members (1 page) |
| 22 June 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 15/16 smeaton close colchester essex CO4 4QY (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Secretary resigned;director resigned (1 page) |
| 30 March 1999 | Incorporation (19 pages) |