Cornerstone Mis Limited

Company Name	Cornerstone Mis Limited
Company Status	Dissolved
Company Number	05303405
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Peter Sullivan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Peter Michael Sullivan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Director IT Consultancy
Country of Residence	England
Correspondence Address	52 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF

Secretary Name	Mr Michael James Killick
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookside Main Road, Ford End Chelmsford Essex CM3 1LL

Director Name	Mr Michael James Killick
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookside Main Road, Ford End Chelmsford Essex CM3 1LL

Director Name	Mr Ian James Plunkett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Gloversfield Kelvedon Hatch Brentwood Essex CM15 0BD

Director Name	Kevin Patrick Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 First Avenue Westcliff On Sea Essex SS0 8HP

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.cornerstone-mis.com/
Telephone	0845 6002008
Telephone region	Unknown

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

50 at £1	Strategic Network Consulting LTD 50.00% Ordinary A
50 at £1	Strategic Network Consulting LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£711
Cash	£17,417
Current Liabilities	£33,071

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Termination of appointment of Kevin Thomas as a director (1 page)
21 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Ian Plunkett as a director (1 page)
21 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Director's details changed for Mr Matthew Peter Sullivan on 30 October 2011 (2 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 December 2009	Director's details changed for Kevin Patrick Thomas on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ian James Plunkett on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Mr Peter Michael Sullivan on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Matthew Peter Sullivan on 24 December 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Return made up to 02/12/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / matthew sullivan / 31/05/2008 (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 02/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 December 2005	Return made up to 02/12/05; full list of members (8 pages)
19 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 February 2005	Ad 21/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
2 December 2004	Incorporation (12 pages)

Cornerstone Mis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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