CONEMSCO LIMITED

Key Data

Status

Dissolved

Company No.

01084374

Incorporation date

30/11/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1972)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2022

Application to strike the company off the register

View PDF (1 pages)

08/07/2022

Statement of capital on 2022-07-08

View PDF (3 pages)

08/07/2022

Statement by Directors

View PDF (1 pages)

08/07/2022

Solvency Statement dated 06/07/22

View PDF (1 pages)

08/07/2022

Resolutions

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Steven Mclean as a director on 2020-02-07

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

02/12/2019

Registered office address changed from Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT United Kingdom to Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ on 2019-12-02

View PDF (1 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (4 pages)

06/06/2018

Appointment of Mr Alan Freeland as a secretary on 2018-05-25

View PDF (2 pages)

06/06/2018

Termination of appointment of Ethel Victoria Speirs as a secretary on 2018-05-25

View PDF (1 pages)

20/03/2018

Secretary's details changed for Mrs Ethel Victoria Speirs on 2018-03-20

View PDF (1 pages)

20/03/2018

Director's details changed for Mr Steven Mclean on 2018-03-20

View PDF (2 pages)

20/03/2018

Director's details changed for Mr Alan Freeland on 2018-03-20

View PDF (2 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

14/02/2018

Notification of Now Inc as a person with significant control on 2018-02-11

View PDF (2 pages)

08/02/2018

Termination of appointment of Gary Michael Williams as a director on 2018-02-02

View PDF (1 pages)

14/12/2017

Appointment of Mr Steven Mclean as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mr Alan Freeland as a director on 2017-12-12

View PDF (2 pages)

07/12/2017

Registered office address changed from Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED to Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT on 2017-12-07

View PDF (1 pages)

27/10/2017

Resolutions

View PDF (1 pages)

25/10/2017

Director's details changed for Mr Gary Michael Williams on 2017-09-06

View PDF (2 pages)

06/10/2017

Resolutions

View PDF (1 pages)

04/10/2017

Termination of appointment of David Wyness Napier as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/09/2017

Director's details changed for Mr Gary Michael Williams on 2017-09-06

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

20/10/2016

Resolutions

View PDF (1 pages)

18/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/06/2015

Appointment of Mr Gary Michael Williams as a director on 2015-06-04

View PDF (2 pages)

05/06/2015

Termination of appointment of Michael Thomas Haverty as a director on 2015-06-04

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

23/07/2014

Appointment of Mr David Wyness Napier as a director on 2014-07-18

View PDF (2 pages)

23/07/2014

Termination of appointment of Ryan Thomas Mahan as a director on 2014-07-18

View PDF (1 pages)

23/07/2014

Appointment of Mrs Ethel Victoria Speirs as a secretary on 2014-06-27

View PDF (2 pages)

23/07/2014

Termination of appointment of Alison May Sloan as a secretary on 2014-06-27

View PDF (1 pages)

11/06/2014

Appointment of Ryan Thomas Mahan as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Michael Thomas Haverty as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Christopher O'neil as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Alastair Fleming as a director

View PDF (1 pages)

02/06/2014

Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA on 2014-06-02

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Director's details changed for Alastair James Fleming on 2013-11-07

View PDF (2 pages)

09/01/2014

Director's details changed for Christopher Paul O'neil on 2013-11-07

View PDF (2 pages)

28/08/2013

Appointment of Alastair James Fleming as a director

View PDF (2 pages)

26/08/2013

Termination of appointment of Steven Valentine as a director

View PDF (1 pages)

23/08/2013

Termination of appointment of Alastair Fleming as a secretary

View PDF (1 pages)

23/08/2013

Appointment of Alison May Sloan as a secretary

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/07/2012

Termination of appointment of Eric Hendry as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Thomas Conley as a director

View PDF (1 pages)

13/07/2012

Registered office address changed from Schlumberger Oilfield Uk Plc Victory House Manor Royal Crawley West Sussex RH10 9LU on 2012-07-13

View PDF (1 pages)

13/07/2012

Appointment of Alastair James Fleming as a secretary

View PDF (2 pages)

13/07/2012

Appointment of Steven Grenville Valentine as a director

View PDF (2 pages)

13/07/2012

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

03/05/2012

Termination of appointment of Eric Hendry as a secretary

View PDF (1 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2012

Registered office address changed from Electrium Point Forge Road Willenhall West Midlands WV12 4HD on 2012-02-22

View PDF (2 pages)

22/02/2012

Secretary's details changed for Mr Eric George Hendry on 2011-02-02

View PDF (3 pages)

22/02/2012

Director's details changed for Mr Eric George Hendry on 2011-02-02

View PDF (3 pages)

22/02/2012

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (14 pages)

16/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

16/02/2012

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

15/02/2012

Administrative restoration application

View PDF (3 pages)

26/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Appointment of Mr Eric George Hendry as a secretary

View PDF (1 pages)

28/04/2010

Appointment of Mr Eric George Hendry as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Robert Bowlcott as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Robert Bowlcott as a secretary

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Thomas Conley on 2010-02-16

View PDF (2 pages)

02/03/2010

Director's details changed for Robert John Bowlcott on 2010-02-16

View PDF (2 pages)

30/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

18/05/2009

Registered office changed on 18/05/2009 from wilson united kingdon LIMITED unit 3 bloxwich lane industrial estate walsall west midlands WS2 8TF

View PDF (1 pages)

02/03/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

08/10/2008

Director appointed thomas conley

View PDF (4 pages)

07/10/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

07/10/2008

Appointment terminated director michael kochalski

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

13/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/11/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

25/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

29/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

14/11/2003

New director appointed

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

24/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

07/03/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/04/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

07/11/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/02/2000

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/01/2000

Registered office changed on 17/01/00 from: 3 britannia court, the green, west drayton, middx.UB7 7PN

View PDF (1 pages)

04/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/09/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

21/08/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/02/1995

Return made up to 02/02/95; full list of members

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18/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

26/10/1994

Full accounts made up to 1993-12-31

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04/09/1994

Director resigned

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24/02/1994

Return made up to 02/02/94; no change of members

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13/02/1994

Full accounts made up to 1992-12-31

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12/11/1993

Delivery ext'd 3 mth 31/12/92

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Director resigned;new director appointed

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23/02/1993

Return made up to 02/02/93; no change of members

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21/02/1993

New director appointed

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29/01/1993

Director resigned

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30/10/1992

Full accounts made up to 1991-12-31

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06/03/1992

Return made up to 02/02/92; full list of members

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18/11/1991

Full accounts made up to 1990-12-31

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07/11/1991

Director resigned;new director appointed

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01/07/1991

Return made up to 02/02/91; full list of members

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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26/04/1991

Full accounts made up to 1989-12-31

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12/12/1990

New director appointed

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11/07/1990

Secretary resigned;new secretary appointed

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23/05/1990

Full accounts made up to 1988-12-31

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16/05/1990

Registered office changed on 16/05/90 from: 17 cockspur street london SW1Y 5BL

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20/04/1990

Return made up to 02/02/90; full list of members

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12/03/1990

Full accounts made up to 1987-12-31

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23/01/1990

Director resigned;new director appointed

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23/02/1989

Director resigned;new director appointed

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05/02/1989

Return made up to 23/01/89; full list of members

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29/11/1988

Full accounts made up to 1986-12-31

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06/11/1987

Full accounts made up to 1985-12-31

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06/11/1987

Return made up to 23/10/87; full list of members

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11/06/1987

Registered office changed on 11/06/87 from: 17 cockspur street london SW1Y 4BL

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02/05/1987

Registered office changed on 02/05/87 from: piccadilly house 33 regent street london SW1Y 4NB

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Director resigned

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19/06/1986

Full accounts made up to 1984-12-31

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19/06/1986

Return made up to 12/06/86; full list of members

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30/11/1972

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanyer, Robert William	Director	17/10/2003 - 19/01/2005	4
Valentine, Steven Grenville	Director	31/05/2012 - 23/08/2013	59
O'neil, Christopher Paul	Director	31/05/2012 - 10/06/2014	77
Fleming, Alastair James	Director	31/07/2013 - 10/06/2014	50
Blanford, Geoffrey Guy Trenchard	Director	01/07/1999 - 09/11/2001	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONEMSCO LIMITED

CONEMSCO LIMITED is an(a) Dissolved company incorporated on 30/11/1972 with the registered office located at Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONEMSCO LIMITED?

CONEMSCO LIMITED is currently Dissolved. It was registered on 30/11/1972 and dissolved on 11/10/2022.

Where is CONEMSCO LIMITED located?

CONEMSCO LIMITED is registered at Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ.

What does CONEMSCO LIMITED do?

CONEMSCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONEMSCO LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.