Based in Marlow, Bucks, Corinthian Marketing Ltd was established in 1985. The current directors of the business are Speed, Christopher Paul, Kimberley, Steven John, Kay, Nigel, Morrison, Joseph Francis, Shaw, Simon Marc, Shaw, Simon Park, Speed, Geoffrey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPEED, Christopher Paul | N/A | - | 1 |
KAY, Nigel | 14 March 2008 | 20 May 2011 | 1 |
MORRISON, Joseph Francis | 29 July 1997 | 24 April 1998 | 1 |
SHAW, Simon Marc | 14 March 2008 | 20 May 2011 | 1 |
SHAW, Simon Park | 16 August 1991 | 12 February 1996 | 1 |
SPEED, Geoffrey | N/A | 31 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIMBERLEY, Steven John | 26 August 1999 | 28 August 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2017 | |
LIQ14 - N/A | 12 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 03 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 20 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 21 August 2013 | |
LIQ MISC - N/A | 14 May 2013 | |
LIQ MISC - N/A | 14 May 2013 | |
AD01 - Change of registered office address | 04 April 2013 | |
4.40 - N/A | 03 April 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 06 August 2012 | |
2.34B - N/A | 04 July 2011 | |
2.16B - N/A | 29 June 2011 | |
F2.18 - N/A | 15 June 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 20 May 2011 | |
AUD - Auditor's letter of resignation | 11 May 2011 | |
2.12B - N/A | 19 April 2011 | |
AD01 - Change of registered office address | 18 April 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 15 April 2010 | |
MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 10 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
AUD - Auditor's letter of resignation | 01 December 2008 | |
363a - Annual Return | 29 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2008 | |
353 - Register of members | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
AA - Annual Accounts | 06 June 2008 | |
169 - Return by a company purchasing its own shares | 12 April 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 28 March 2008 | |
RESOLUTIONS - N/A | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 March 2008 | |
RESOLUTIONS - N/A | 18 March 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2008 | |
RESOLUTIONS - N/A | 12 March 2008 | |
CERT10 - Re-registration of a company from public to private | 12 March 2008 | |
MAR - Memorandum and Articles - used in re-registration | 12 March 2008 | |
53 - Application by a public company for re-registration as a private company | 12 March 2008 | |
363a - Annual Return | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
169 - Return by a company purchasing its own shares | 02 March 2007 | |
RESOLUTIONS - N/A | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
RESOLUTIONS - N/A | 15 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 17 August 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
363s - Annual Return | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 07 July 2005 | |
AA - Annual Accounts | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
363s - Annual Return | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
169 - Return by a company purchasing its own shares | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
363s - Annual Return | 05 September 2003 | |
169 - Return by a company purchasing its own shares | 13 August 2003 | |
AA - Annual Accounts | 09 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 17 April 2002 | |
395 - Particulars of a mortgage or charge | 14 September 2001 | |
225 - Change of Accounting Reference Date | 08 August 2001 | |
363s - Annual Return | 14 June 2001 | |
395 - Particulars of a mortgage or charge | 26 January 2001 | |
395 - Particulars of a mortgage or charge | 30 November 2000 | |
AA - Annual Accounts | 23 November 2000 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 06 April 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
AUD - Auditor's letter of resignation | 14 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 1999 | |
363s - Annual Return | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
AA - Annual Accounts | 03 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
RESOLUTIONS - N/A | 05 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 22 June 1998 | |
288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
395 - Particulars of a mortgage or charge | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 17 July 1996 | |
288 - N/A | 25 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
288 - N/A | 06 November 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
288 - N/A | 15 September 1995 | |
288 - N/A | 15 September 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
MEM/ARTS - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
123 - Notice of increase in nominal capital | 24 July 1995 | |
363s - Annual Return | 05 July 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1995 | |
AA - Annual Accounts | 12 December 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
363s - Annual Return | 12 August 1994 | |
395 - Particulars of a mortgage or charge | 30 July 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1994 | |
128(3) - Statement of particulars of variation of rights attached to shares | 09 December 1993 | |
AA - Annual Accounts | 13 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1993 | |
MEM/ARTS - N/A | 06 October 1993 | |
288 - N/A | 29 July 1993 | |
363s - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
AUD - Auditor's letter of resignation | 25 March 1992 | |
AA - Annual Accounts | 16 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1991 | |
128(1) - Statement of rights attached to allotted shares | 22 October 1991 | |
RESOLUTIONS - N/A | 27 September 1991 | |
RESOLUTIONS - N/A | 27 September 1991 | |
288 - N/A | 09 September 1991 | |
288 - N/A | 22 August 1991 | |
288 - N/A | 22 August 1991 | |
288a - Notice of appointment of directors or secretaries | 17 August 1991 | |
363b - Annual Return | 12 August 1991 | |
288 - N/A | 24 April 1991 | |
AA - Annual Accounts | 10 April 1991 | |
363a - Annual Return | 10 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1990 | |
395 - Particulars of a mortgage or charge | 14 September 1990 | |
288 - N/A | 12 July 1990 | |
395 - Particulars of a mortgage or charge | 09 October 1989 | |
288 - N/A | 14 September 1989 | |
RESOLUTIONS - N/A | 22 August 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 22 August 1989 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 18 August 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 16 August 1989 | |
AUDR - Auditor's report | 16 August 1989 | |
BS - Balance sheet | 16 August 1989 | |
AUDS - Auditor's statement | 16 August 1989 | |
MAR - Memorandum and Articles - used in re-registration | 16 August 1989 | |
43(3) - Application by a private company for re-registration as a public company | 16 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1989 | |
288 - N/A | 08 June 1989 | |
287 - Change in situation or address of Registered Office | 08 June 1989 | |
288a - Notice of appointment of directors or secretaries | 05 June 1989 | |
PUC 2 - N/A | 22 March 1989 | |
PUC 2 - N/A | 22 March 1989 | |
288 - N/A | 10 August 1988 | |
287 - Change in situation or address of Registered Office | 10 August 1988 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 27 July 1988 | |
AA - Annual Accounts | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
363 - Annual Return | 26 June 1987 | |
NEWINC - New incorporation documents | 12 July 1985 | |
MISC - Miscellaneous document | 12 July 1985 | |
MISC - Miscellaneous document | 27 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 09 December 2009 | Outstanding |
N/A |
Share pledge | 14 March 2008 | Outstanding |
N/A |
Debenture | 14 March 2008 | Outstanding |
N/A |
Debenture | 10 April 2006 | Outstanding |
N/A |
Invoice finance agreement | 18 January 2001 | Fully Satisfied |
N/A |
Debenture | 29 November 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 23 June 2000 | Fully Satisfied |
N/A |
Debenture | 03 February 1998 | Fully Satisfied |
N/A |
Debenture | 30 January 1998 | Fully Satisfied |
N/A |
Fixed equitable charge | 27 July 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 September 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 29 September 1989 | Fully Satisfied |
N/A |