Company NameCornwell Associates Limited
Company StatusDissolved
Company NumberSC349805
CategoryPrivate Limited Company
Incorporation Date13 October 2008(15 years, 6 months ago)
Dissolution Date31 October 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameCaryl Anne Haglington
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2008(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address29 Gleneagles Gardens
Bishopbriggs
Glasgow
East Dunbartonshire
G64 3EG
Scotland
Director NameJohn Cornwell Haglington
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2008(same day as company formation)
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence Address29 Gleneagles Gardens
Bishopbriggs
Glasgow
Lanarkshire
G64 3EG
Scotland
Secretary NameCaryl Anne Haglington
NationalityBritish
StatusClosed
Appointed13 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Gleneagles Gardens
Bishopbriggs
Glasgow
East Dunbartonshire
G64 3EG
Scotland

Location

Registered Address29 Gleneagles Gardens
Bishopbriggs
Glasgow
East Dunbartonshire
G64 3EG
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance

Shareholders

50 at 10Caryl Haglington & Cornwell Associates LTD
50.00%
Ordinary
50 at 10John Haglington & Cornwell Associates LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
25 December 2013Compulsory strike-off action has been suspended (1 page)
25 December 2013Compulsory strike-off action has been suspended (1 page)
15 November 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2013First Gazette notice for voluntary strike-off (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
15 February 2013First Gazette notice for compulsory strike-off (1 page)
15 February 2013First Gazette notice for compulsory strike-off (1 page)
19 January 2011Compulsory strike-off action has been suspended (1 page)
19 January 2011Compulsory strike-off action has been suspended (1 page)
15 October 2010First Gazette notice for compulsory strike-off (1 page)
15 October 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2009Director's details changed for Caryl Anne Haglington on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Caryl Anne Haglington on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 1,000
(5 pages)
23 November 2009Director's details changed for John Cornwell Haglington on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 1,000
(5 pages)
23 November 2009Director's details changed for John Cornwell Haglington on 23 November 2009 (2 pages)
19 November 2009Director's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
19 November 2009Director's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
19 November 2009Secretary's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
19 November 2009Secretary's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
19 November 2009Director's details changed for John Cornwell Haglington on 1 September 2009 (1 page)
19 November 2009Director's details changed for John Cornwell Haglington on 1 September 2009 (1 page)
19 November 2009Director's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
19 November 2009Director's details changed for John Cornwell Haglington on 1 September 2009 (1 page)
19 November 2009Secretary's details changed for Caryl Anne Haglington on 1 September 2009 (1 page)
13 October 2008Incorporation (17 pages)
13 October 2008Incorporation (17 pages)