Corndrive Limited CHESTER


Corndrive Limited was dissolved on 2022-12-20. Corndrive was a private limited company that could have been found at C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, ENGLAND. The company (formally formed on 1992-08-14) was run by 2 directors and 1 secretary.
Director David R. who was appointed on 30 January 2003.
Director Raymond C. who was appointed on 30 September 1999.
Moving on to the secretaries, we can name: Raymond C. appointed on 30 September 1999.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2021-10-23 and last time the statutory accounts were sent was on 31 December 2019. 2015-10-23 is the date of the last annual return.

Corndrive Limited Address / Contact

Office Address C/o Sl Investment Management One City Place
Office Address2 Queens Road
Town Chester
Post code CH1 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02739844
Date of Incorporation Fri, 14th Aug 1992
Date of Dissolution Tue, 20th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Nov 2022
Last confirmation statement dated Sat, 23rd Oct 2021

Company staff

David R.

Position: Director

Appointed: 30 January 2003

Raymond C.

Position: Director

Appointed: 30 September 1999

Raymond C.

Position: Secretary

Appointed: 30 September 1999

David S.

Position: Director

Appointed: 30 October 1992

Resigned: 30 September 1999

Robert K.

Position: Secretary

Appointed: 28 October 1992

Resigned: 30 September 1999

Robert T.

Position: Director

Appointed: 28 October 1992

Resigned: 30 September 1999

Leonard O.

Position: Director

Appointed: 28 October 1992

Resigned: 30 January 2003

Alan J.

Position: Director

Appointed: 14 August 1992

Resigned: 28 October 1992

Martin R.

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 28 October 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 28 October 1992

People with significant control

Peter G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Anthony O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, February 2021
Free Download (14 pages)

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