Corndrive Limited

Company Name	Corndrive Limited
Company Status	Dissolved
Company Number	02739844
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Raymond James Crilly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(7 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Secretary Name	Mr Raymond James Crilly
Nationality	British
Status	Closed
Appointed	30 September 1999(7 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	30 January 2003(10 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 20 December 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	70 Botanic Avenue Drumcondra Dublin 9 Ireland

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Leonard Patrick John Ohagan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Mr Robert George Turner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Derrymount Race View Enniskillen County Fermanagh BT74 6DT Northern Ireland

Secretary Name	Mr Robert Stanley King
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	13 Lakeview Park Enniskillen County Fermanagh BT74 6AR Northern Ireland

Director Name	David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Managing Director - County Natwest Ventures Limite
Correspondence Address	31 Ranelagh House Elystan Place London SW3 3LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

1 at £1	David William James Roxburgh 50.00% Ordinary
1 at £1	Erne Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£50,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
28 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
17 February 2021	Full accounts made up to 31 December 2019 (14 pages)
31 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 December 2018 (14 pages)
6 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (14 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
22 June 2017	Registered office address changed from 28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (9 pages)
21 September 2012	Full accounts made up to 31 December 2011 (9 pages)
31 October 2011	Full accounts made up to 31 December 2010 (9 pages)
31 October 2011	Full accounts made up to 31 December 2010 (9 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
18 November 2009	Director's details changed for David William James Roxburgh on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Raymond Crilly on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for David William James Roxburgh on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Raymond Crilly on 18 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 November 2007	Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (9 pages)
14 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Return made up to 23/10/07; full list of members (2 pages)
2 November 2007	Return made up to 23/10/07; full list of members (2 pages)
13 November 2006	Return made up to 23/10/06; full list of members (2 pages)
13 November 2006	Return made up to 23/10/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
11 November 2005	Return made up to 23/10/05; full list of members (2 pages)
11 November 2005	Return made up to 23/10/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (8 pages)
1 November 2004	Return made up to 23/10/04; full list of members (7 pages)
1 November 2004	Return made up to 23/10/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
6 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 November 2003	Return made up to 23/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Registered office changed on 30/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
1 December 2002	Return made up to 23/10/02; full list of members (7 pages)
1 December 2002	Return made up to 23/10/02; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
30 November 2001	Return made up to 23/10/01; full list of members (6 pages)
30 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (8 pages)
8 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 February 2001	Return made up to 23/10/00; full list of members (6 pages)
19 February 2001	Return made up to 23/10/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 December 1998	Return made up to 23/10/98; no change of members (4 pages)
30 December 1998	Return made up to 23/10/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (7 pages)
20 April 1998	Full accounts made up to 31 December 1997 (7 pages)
7 November 1997	Return made up to 23/10/97; no change of members (4 pages)
7 November 1997	Return made up to 23/10/97; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 31 December 1994 (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (6 pages)
2 June 1996	Full accounts made up to 31 December 1994 (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (6 pages)
10 November 1995	Return made up to 23/10/95; no change of members (6 pages)
10 November 1995	Return made up to 23/10/95; no change of members (6 pages)
14 June 1995	Full accounts made up to 31 October 1994 (7 pages)
14 June 1995	Full accounts made up to 31 October 1994 (7 pages)
14 August 1992	Incorporation (21 pages)
14 August 1992	Incorporation (21 pages)

Corndrive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire