| Company Name | Cornerstone Car Hire Services Limited |
|---|---|
| Directors | Timothy David Jones and Lisa Ann Quinn-Jones |
| Company Status | Dissolved |
| Company Number | 02903535 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1994(30 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy David Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Penny Lodge Lane Loveclough Rossendale Lancs BB4 8PD |
| Secretary Name | Mr Timothy David Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Penny Lodge Lane Loveclough Rossendale Lancs BB4 8PD |
| Director Name | Mrs Lisa Ann Quinn-Jones |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Penny Lodge Lane Loveclough Rossendale Lancs BB4 8PD |
| Director Name | Darren Lee Stoker |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 2 Douglas Street Failsworth Manchester M35 9PS |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £353 |
| Current Liabilities | £271,393 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 May 2005 | Dissolved (1 page) |
|---|---|
| 23 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2003 | Statement of affairs (8 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 185 london road hazel grove stockport cheshire SK7 4HJ (1 page) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members
|
| 6 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 13 August 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 12 May 1998 | Return made up to 01/03/98; no change of members
|
| 17 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 24 April 1997 | Return made up to 01/03/97; full list of members
|
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | £ ic 2000/1333 24/09/96 £ sr 667@1=667 (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 2 douglas street sailsworth manchester M35 9PS (1 page) |
| 20 May 1996 | Return made up to 01/03/96; no change of members
|
| 5 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 12 July 1995 | Return made up to 01/03/95; full list of members (6 pages) |