CONSOLIDATED BUSINESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03851207

Incorporation date

29/09/1999

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1999)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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18/05/2010

Appointment of Mrs Cheryl Christina Kelton Smart as a director

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20/01/2010

Accounts for a dormant company made up to 2009-03-29

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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06/10/2009

Termination of appointment of Richard Lacy as a director

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22/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

05/10/2008

Return made up to 30/09/08; full list of members

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06/01/2008

Accounts made up to 2007-03-31

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04/12/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

01/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Accounts made up to 2005-03-31

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10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

30/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/10/2003

Registered office changed on 07/10/03

View PDF (0 pages)

06/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts made up to 2001-03-29

View PDF (5 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 28/03/01 from: 2 railton road woburn road industri, kempston bedford bedfordshire MK42 7PN

View PDF (1 pages)

17/12/2000

Accounting reference date extended from 30/09/00 to 29/03/01

View PDF (1 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (3 pages)

13/10/1999

New director appointed

View PDF (3 pages)

29/09/1999

Incorporation

View PDF (15 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

28/03/2009

Last change occurred

28/03/2009

Accounts

Dormant

Last made up date

28/03/2009

Next account date

28/03/2010

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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
Newman, Malcolm Kenneth	Director	30/09/1999 - 25/03/2001	20
Lacy, Richard Edward	Director	30/09/1999 - 01/10/2009	25
L.C.I. SECRETARIES LIMITED	Corporate Secretary	30/09/1999 - 30/09/1999	140
L.C.I. DIRECTORS LIMITED	Corporate Director	30/09/1999 - 30/09/1999	126
Fraser, Peter	Director	26/03/2001 - 12/01/2007	14

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED BUSINESS GROUP LIMITED

CONSOLIDATED BUSINESS GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire LU2 0SX. 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 CONSOLIDATED BUSINESS GROUP LIMITED?

CONSOLIDATED BUSINESS GROUP LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 25/10/2010.

Where is CONSOLIDATED BUSINESS GROUP LIMITED located?

CONSOLIDATED BUSINESS GROUP LIMITED is registered at The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire LU2 0SX.

What does CONSOLIDATED BUSINESS GROUP LIMITED do?

CONSOLIDATED BUSINESS GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED BUSINESS GROUP LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.