About

Registered Number: 01094747
Date of Incorporation: 07/02/1973 (51 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 3 months ago)
Registered Address: 113 London Road, St. Albans, Hertfordshire, AL1 1LR

 

Cornell Electrical Services Ltd was setup in 1973. Cornell Electrical Services Ltd has 7 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Cornell Electrical Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNELL, Breda Pauline N/A 12 March 1994 1
CORNELL, John Patrick N/A 12 March 1994 1
KINCHIN, Philip Robert 23 April 2009 06 December 2013 1
KINCHIN, Robert Garratt 12 March 1994 23 April 2009 1
KINCHIN, Steven Richard 12 March 1994 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
KINCHIN, Angela 23 April 2009 06 December 2013 1
KINCHIN, Marie 06 December 2013 31 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 02 December 2016
AR01 - Annual Return 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 May 2014
AP03 - Appointment of secretary 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AD01 - Change of registered office address 30 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 12 November 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
AA - Annual Accounts 27 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 09 February 2009
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 18 January 2004
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 11 November 1997
287 - Change in situation or address of Registered Office 22 October 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 02 February 1996
287 - Change in situation or address of Registered Office 02 February 1996
AA - Annual Accounts 09 January 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 05 February 1995
288 - N/A 13 May 1994
288 - N/A 13 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 28 January 1994
363s - Annual Return 23 March 1993
287 - Change in situation or address of Registered Office 05 March 1993
AA - Annual Accounts 01 February 1993
AA - Annual Accounts 15 June 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 21 March 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 14 June 1989
363 - Annual Return 08 February 1988
363 - Annual Return 08 February 1988
363 - Annual Return 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 12 November 1987
287 - Change in situation or address of Registered Office 08 April 1987
AA - Annual Accounts 06 April 1987
AA - Annual Accounts 03 April 1987
287 - Change in situation or address of Registered Office 04 November 1986
395 - Particulars of a mortgage or charge 16 September 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 September 1986 Fully Satisfied

N/A

Legal charge 06 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.