CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
LONDON SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED

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Company number 03069509
Status Liquidation
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address TENNYSON HOUSE 2ND FLOOR, 159-165 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PA
Home Country United Kingdom
Nature of Business 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Christopher Littlemore as a director; Order of court to wind up; Order of court to wind up. The most likely internet sites of CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED are www.corstorphinewrightkenzielovell.co.uk, and www.corstorphine-wright-kenzie-lovell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Corstorphine Wright Kenzie Lovell Limited is a Private Limited Company. The company registration number is 03069509. Corstorphine Wright Kenzie Lovell Limited has been working since 19 June 1995. The present status of the company is Liquidation. The registered address of Corstorphine Wright Kenzie Lovell Limited is Tennyson House 2nd Floor 159 165 Great Portland Street London United Kingdom W1w 5pa. . TAYLOR, John James is a Secretary of the company. TAYLOR, John James is a Director of the company. Secretary BOARDMAN, Robert Philip has been resigned. Secretary BOARDMAN, Robert Philip has been resigned. Secretary GODFREY, Caroline Mary has been resigned. Secretary MANSELL, Godfrey has been resigned. Secretary MCCOLL, James Stewart has been resigned. Secretary PEDLEY, David Andrew has been resigned. Secretary WILLS, Nicholas Kenneth Spencer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNETT, Stephen Graham has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director COLE-ADAMS, David John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORSTORPHINE, John David has been resigned. Director DOWNES, Jeffrey Robin has been resigned. Director GISBY, Robert Howard has been resigned. Director LAMPARD, Michael John has been resigned. Director LITTLEMORE, Christopher Paul has been resigned. Director MANSELL, Godfrey has been resigned. Director MCCOLL, James Stewart has been resigned. Director PEDLEY, David Andrew has been resigned. Director TURNER, Paul Henry has been resigned. Director WOOLDRIDGE, Keith Arthur has been resigned. Director WRIGHT, Thomas Albert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural, technical consult".


Current Directors

Secretary
TAYLOR, John James
Appointed Date: 01 June 2009
Director
TAYLOR, John James
Appointed Date: 01 June 2009
64 years old

Resigned Directors

Secretary
BOARDMAN, Robert Philip
Resigned: 23 April 2009
Appointed Date: 27 June 2008
Secretary
BOARDMAN, Robert Philip
Resigned: 31 October 2006
Appointed Date: 30 June 2006
Secretary
GODFREY, Caroline Mary
Resigned: 27 June 2008
Appointed Date: 01 November 2006
Secretary
MANSELL, Godfrey
Resigned: 14 October 2002
Appointed Date: 19 June 1995
Secretary
MCCOLL, James Stewart
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Secretary
PEDLEY, David Andrew
Resigned: 30 June 2006
Appointed Date: 14 October 2002
Secretary
WILLS, Nicholas Kenneth Spencer
Resigned: 01 June 2009
Appointed Date: 23 April 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
BARNETT, Stephen Graham
Resigned: 14 October 2002
Appointed Date: 19 June 1995
65 years old
Director
BOARDMAN, Robert Philip
Resigned: 23 April 2009
Appointed Date: 21 March 2006
52 years old
Director
COLE-ADAMS, David John
Resigned: 31 March 2000
Appointed Date: 19 June 1995
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
35 years old
Director
CORSTORPHINE, John David
Resigned: 01 July 1996
Appointed Date: 19 June 1995
80 years old
Director
DOWNES, Jeffrey Robin
Resigned: 31 December 2008
Appointed Date: 19 June 1995
71 years old
Director
GISBY, Robert Howard
Resigned: 25 September 2008
Appointed Date: 01 July 1995
85 years old
Director
LAMPARD, Michael John
Resigned: 31 December 2008
Appointed Date: 01 November 2006
58 years old
Director
LITTLEMORE, Christopher Paul
Resigned: 18 October 2011
Appointed Date: 27 June 2008
66 years old
Director
MANSELL, Godfrey
Resigned: 28 November 2008
Appointed Date: 19 June 1995
82 years old
Director
MCCOLL, James Stewart
Resigned: 30 May 2007
Appointed Date: 14 October 2002
80 years old
Director
PEDLEY, David Andrew
Resigned: 30 June 2006
Appointed Date: 14 October 2002
77 years old
Director
TURNER, Paul Henry
Resigned: 31 December 2008
Appointed Date: 01 March 2006
60 years old
Director
WOOLDRIDGE, Keith Arthur
Resigned: 30 August 2002
Appointed Date: 19 June 1995
83 years old
Director
WRIGHT, Thomas Albert
Resigned: 28 November 2008
Appointed Date: 19 June 1995
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED Events

21 Oct 2011
Termination of appointment of Christopher Littlemore as a director
21 Apr 2011
Order of court to wind up
10 Mar 2011
Order of court to wind up
11 Jan 2011
First Gazette notice for compulsory strike-off
29 Mar 2010
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 200
...
... and 94 more events
22 Jun 1995
New director appointed
22 Jun 1995
Director resigned;new director appointed
22 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1995
Registered office changed on 22/06/95 from: 33 crwys road cardiff CF2 4YF
19 Jun 1995
Incorporation

CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED Charges

14 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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