CORUS CORPORATION UK LIMITED
BERKHAMSTED DE FACTO 625 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03341266
Status Active - Proposal to Strike off
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew Clayton as a director on 3 August 2016. The most likely internet sites of CORUS CORPORATION UK LIMITED are www.coruscorporationuk.co.uk, and www.corus-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Corus Corporation Uk Limited is a Private Limited Company. The company registration number is 03341266. Corus Corporation Uk Limited has been working since 27 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Corus Corporation Uk Limited is The Old Farmhouse Rossway Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary HARRISON, Jonathan Charles has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LOY, Yet King has been resigned. Director ONG, Hung Ming has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director SMART, Robert Christopher has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
HARRISON, Jonathan Charles
Resigned: 15 January 1999
Appointed Date: 16 July 1997
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 15 January 1999
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 July 1997
Appointed Date: 27 March 1997
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 15 January 1999
70 years old
Director
HARRISON, Jonathan Charles
Resigned: 19 January 1999
Appointed Date: 16 July 1997
78 years old
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 28 October 1998
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Director
LOY, Yet King
Resigned: 18 January 2007
Appointed Date: 12 April 2002
79 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 18 June 2004
78 years old
Director
SMART, Robert Christopher
Resigned: 28 October 1998
Appointed Date: 16 July 1997
75 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 15 January 1999
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 18 June 2004
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 July 1997
Appointed Date: 27 March 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 July 1997
Appointed Date: 27 March 1997
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORUS CORPORATION UK LIMITED Events

30 May 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 97 more events
31 Jul 1997
Secretary resigned;director resigned
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
New director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: 10 snow hill london EC1A 2AL
27 Mar 1997
Incorporation

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