CORDANT LIMITED - HILLINGDON


Company Profile Company Filings

Overview

CORDANT LIMITED is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
CORDANT LIMITED was incorporated 58 years ago on 03/05/1966 and has the registered number: 00878443. The accounts status is DORMANT.

CORDANT LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
DORIAN ALAN MARKS Dec 1946 British Secretary 1996-11-08 UNTIL 1997-12-12 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1996-11-12 UNTIL 1998-07-24 RESIGNED
HEATHER JUNE WILTSHIRE Feb 1954 British Director RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1996-11-08 UNTIL 1997-12-12 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
ALAN CONNOR British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
PETER GEORGE SMALL Apr 1996 Secretary RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
PETER GEORGE SMALL Apr 1996 Director 1996-04-01 UNTIL 1996-11-08 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-10 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
VAUGHAN WILTSHIRE Jan 1947 British Director RESIGNED
MR GARY BELCHEM Sep 1970 British Director 2000-05-30 UNTIL 2002-01-18 RESIGNED
PETER PHILIP POWELL Jul 1948 British Director RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-05-30 UNTIL 2003-12-10 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-10 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Northern Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1996-11-08 UNTIL 1999-08-09 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDSTAD INTERIM EXECUTIVES LIMITED LUTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Dissolved... DORMANT 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CORDANT PROCUREMENT RECRUITMENT LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
PREMIERE PEOPLE LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
PAYROLL SPECIALIST SERVICES LIMITED HILLINGSON Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR BOSTON LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
PULSE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
THE PREMIERE GROUP LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
TITAN RECRUITMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MATCHNET (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MATCH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
AMANDA BELCHEM CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MCLEAN ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORDANT LIMITED 2017-08-24 31-12-2016 £39,785 equity

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