CONFERENCE SET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02190845

Incorporation date

09/11/1987

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a creditors' voluntary winding up

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13/01/2016

Liquidators' statement of receipts and payments to 2015-12-03

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18/01/2015

Notice to Registrar of Companies of Notice of disclaimer

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18/12/2014

Registered office address changed from 185-187 Liverpool Road Slough Berkshire SL1 4QZ to 81 Station Road Marlow Bucks SL7 1NS on 2014-12-19

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16/12/2014

Statement of affairs with form 4.19

View PDF (7 pages)

16/12/2014

Appointment of a voluntary liquidator

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16/12/2014

Resolutions

View PDF (1 pages)

19/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

04/05/2011

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

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Mr Graham Leonard Seymour on 2010-07-21

View PDF (2 pages)

22/07/2010

Director's details changed for Amanda Jane Seymour on 2010-07-21

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15/03/2010

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

View PDF (4 pages)

27/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

12/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/08/2008

Return made up to 21/07/08; no change of members

View PDF (7 pages)

30/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/07/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/03/2005

New director appointed

View PDF (2 pages)

19/01/2005

£ ic 3000/1000 31/12/04 £ sr 2000@1=2000

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Auditor's resignation

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: 242-243 gresham road slough berkshire SL1 4PH

View PDF (1 pages)

04/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

02/04/2004

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

View PDF (5 pages)

09/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

09/06/2003

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

View PDF (5 pages)

01/08/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

21/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

30/09/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-12-31

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14/01/2001

Registered office changed on 15/01/01 from: 412 montrose avenue trading estate slough berkshire sl 14T

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

27/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

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30/12/1997

Return made up to 23/07/97; full list of members

View PDF (7 pages)

06/07/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

23/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (1 pages)

13/04/1997

Resolutions

View PDF (8 pages)

13/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

19/08/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

14/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

05/09/1995

Return made up to 23/07/95; full list of members

View PDF (6 pages)

05/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

29/08/1994

Accounts for a small company made up to 1993-11-30

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31/07/1994

Return made up to 23/07/94; no change of members

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28/07/1993

Return made up to 23/07/93; no change of members

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18/05/1993

Accounts for a small company made up to 1992-11-30

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23/08/1992

Return made up to 23/07/92; full list of members

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23/06/1992

Secretary's particulars changed;director's particulars changed

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16/06/1992

Accounts for a small company made up to 1991-11-30

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12/11/1991

Return made up to 23/07/91; no change of members

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12/11/1991

Return made up to 23/07/90; full list of members

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09/06/1991

Particulars of mortgage/charge

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22/04/1991

Accounts for a small company made up to 1990-11-30

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02/03/1991

Secretary resigned;new secretary appointed

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01/08/1990

Accounts for a small company made up to 1989-11-30

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20/09/1989

Wd 19/09/89 ad 30/08/89--------- £ si 2900@1=2900 £ ic 100/3000

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05/07/1989

Accounts for a small company made up to 1988-11-30

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12/06/1989

Return made up to 24/04/89; full list of members

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08/06/1989

New director appointed

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18/05/1989

Certificate of change of name

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14/05/1989

Secretary resigned;new secretary appointed

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10/01/1988

Wd 09/12/87 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100

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03/01/1988

Certificate of change of name

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10/12/1987

Accounting reference date notified as 30/11

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22/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1987

Registered office changed on 23/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/11/1987

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Seymour, Amanda Jane	Director	01/01/2005 - Present	-
Lane, Renee Janet	Secretary	26/07/2000 - 31/12/2004	4
Seymour, Amanda Jane	Secretary	31/12/2004 - Present	-
Hill, Patrick Charles	Secretary	01/04/1997 - 26/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CONFERENCE SET SERVICES LIMITED

CONFERENCE SET SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 CONFERENCE SET SERVICES LIMITED?

CONFERENCE SET SERVICES LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 29/12/2016.

Where is CONFERENCE SET SERVICES LIMITED located?

CONFERENCE SET SERVICES LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CONFERENCE SET SERVICES LIMITED do?

CONFERENCE SET SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONFERENCE SET SERVICES LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.