| Company Name | Corbett Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356222 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Roland Sackers |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2008(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Zehnpfennigshof 17 Koeln - Hahnwald 50996 Germany |
| Director Name | John Michael Corbett |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kensington Mews Sovereign Island Queensland 4216 Australia |
| Director Name | John Michael (Jnr) Corbett |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Bellevue Road Bellevue Hill New South Wales Australia |
| Secretary Name | Lawrence Campbell Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 The Sycamores Milton Cambridgeshire CB4 6XL |
| Secretary Name | Lesley Rhonda Corbett |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2004(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 August 2008) |
| Role | Manager |
| Correspondence Address | 5 / 4a Kent Road Rose Bay New South Wales 2029 Australia |
| Director Name | Peer Michael Schatz |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 September 2008(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 December 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wasserstrasse 10 40213 Dusseldorf Germany |
| Director Name | Mr Phillip Bryan Sefton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(6 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2009) |
| Role | Vp Comm Operations |
| Country of Residence | England |
| Correspondence Address | Rowans 5 Grove Road Seaford East Sussex BN25 1TP |
| Secretary Name | David James Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 February 2010) |
| Role | Fin Manager |
| Correspondence Address | 2 Hazelwick Mews Crawley West Sussex RH10 1BE |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Skelton House Lloyd Street North Manchester M15 6SH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Corbett Life Science Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Termination of appointment of Peer Schatz as a director (1 page) |
| 12 December 2013 | Termination of appointment of Peer Michael Schatz as a director on 12 December 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Registered office address changed from Qiagen House Fleming Way Crawley West Sussex RH10 9NQ on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from Qiagen House Fleming Way Crawley West Sussex RH10 9NQ on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 13 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 13 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 7 February 2012 | Director's details changed for Peer Michael Schatz on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Peer Michael Schatz on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Peer Michael Schatz on 6 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 24 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Termination of appointment of Phillip Sefton as a director (1 page) |
| 20 February 2010 | Termination of appointment of Phillip Sefton as a director (1 page) |
| 19 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Phillip Sefton as a director (1 page) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Termination of appointment of Phillip Sefton as a director (1 page) |
| 19 February 2010 | Director's details changed for Roland Sackers on 1 October 2009 (2 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Roland Sackers on 1 October 2009 (2 pages) |
| 19 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
| 19 February 2010 | Director's details changed for Roland Sackers on 1 October 2009 (2 pages) |
| 19 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
| 24 August 2009 | Auditor's resignation (1 page) |
| 24 August 2009 | Auditor's resignation (1 page) |
| 8 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 8 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 7 January 2009 | Secretary appointed david james hall (2 pages) |
| 7 January 2009 | Director appointed phillip sefton (3 pages) |
| 7 January 2009 | Director appointed phillip sefton (3 pages) |
| 7 January 2009 | Secretary appointed david james hall (2 pages) |
| 25 September 2008 | Appointment Terminated Director john corbett (1 page) |
| 25 September 2008 | Appointment terminated director john corbett (1 page) |
| 25 September 2008 | Director appointed roland sackers (2 pages) |
| 25 September 2008 | Director appointed roland sackers (2 pages) |
| 25 September 2008 | Appointment Terminated Director john corbett (1 page) |
| 25 September 2008 | Appointment terminated director john corbett (1 page) |
| 25 September 2008 | Director appointed peer m schatz (2 pages) |
| 25 September 2008 | Director appointed peer m schatz (2 pages) |
| 8 August 2008 | Appointment terminated secretary lesley corbett (1 page) |
| 8 August 2008 | Appointment Terminated Secretary lesley corbett (1 page) |
| 21 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 21 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 8 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 9 March 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 9 March 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 2 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 2 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Resolutions
|
| 30 January 2006 | Resolutions
|
| 15 February 2005 | Return made up to 18/01/05; full list of members (5 pages) |
| 15 February 2005 | Return made up to 18/01/05; full list of members (5 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 10 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 20 April 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 20 April 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 19 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 19 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 6 April 2004 | Secretary's particulars changed (1 page) |
| 6 April 2004 | Secretary's particulars changed (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: salisbury house station road cambridge CB1 2LA (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: salisbury house station road cambridge CB1 2LA (1 page) |
| 14 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 6 March 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 6 March 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Incorporation (13 pages) |