CONSOLIDATED INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02721205

Incorporation date

07/06/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

19/08/2014

Final Gazette dissolved following liquidation

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19/05/2014

Return of final meeting in a members' voluntary winding up

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14/01/2014

Liquidators' statement of receipts and payments to 2013-11-11

View PDF (7 pages)

12/12/2012

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (7 pages)

02/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (7 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (7 pages)

30/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 2011-09-30

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25/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2010

Resolutions

View PDF (1 pages)

23/11/2010

Declaration of solvency

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26/10/2010

Certificate of change of name

View PDF (3 pages)

13/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 2010-10-05

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

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01/11/2009

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

View PDF (6 pages)

09/07/2009

Return made up to 08/06/09; full list of members

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12/01/2009

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

View PDF (6 pages)

13/11/2008

Secretary appointed mr john gregory dodwell

View PDF (1 pages)

13/11/2008

Appointment terminated secretary kenneth dodwell

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07/10/2008

Registered office changed on 07/10/2008 from priory house pilgrims court sydenham road guildford surrey GU1 3RX

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06/10/2008

Return made up to 08/06/08; full list of members

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06/10/2008

Registered office changed on 06/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

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01/04/2008

Prev ext from 30/06/2007 to 30/12/2007

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11/07/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/07/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

07/05/2003

Total exemption small company accounts made up to 2002-06-30

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07/05/2003

Resolutions

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30/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

30/08/2002

Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts for a dormant company made up to 2001-06-30

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07/01/2002

Resolutions

View PDF (1 pages)

03/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

17/10/2000

New secretary appointed

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01/06/2000

Accounts for a dormant company made up to 1999-06-30

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01/06/2000

Resolutions

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19/01/2000

Director resigned

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19/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

02/02/1999

Resolutions

View PDF (1 pages)

22/06/1998

Return made up to 08/06/98; no change of members

View PDF (5 pages)

04/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

01/09/1997

Registered office changed on 01/09/97 from: 1, ward street, guildford, surrey. GU1 4LH.

View PDF (1 pages)

28/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

04/02/1997

Resolutions

View PDF (1 pages)

23/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

09/02/1996

Resolutions

View PDF (1 pages)

20/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a dormant company made up to 1994-06-30

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28/02/1995

Resolutions

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16/06/1994

Return made up to 08/06/94; no change of members

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04/08/1993

Accounts for a dormant company made up to 1993-06-30

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04/08/1993

Resolutions

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04/08/1993

Director resigned;new director appointed

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04/08/1993

Return made up to 08/06/93; full list of members

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17/01/1993

Director resigned;new director appointed

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05/01/1993

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

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05/01/1993

Registered office changed on 05/01/93 from: 27 holywell hill st. Albans hertfordshire AL1 1EZ

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03/07/1992

Memorandum and Articles of Association

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03/07/1992

Resolutions

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08/06/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Littlewood, Roger Errol	Director	10/06/1992 - 08/06/1993	1
CITY INITIATIVE LIMITED	Nominee Secretary	08/06/1992 - 08/06/1993	201
C I NOMINEES LIMITED	Nominee Director	08/06/1992 - 10/06/1992	201
Dodwell, John Gregory	Secretary	13/11/2008 - Present	1
Dodwell, Kenneth James	Secretary	12/09/2000 - 13/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED INDUSTRIES LIMITED

CONSOLIDATED INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 07/06/1992 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 INDUSTRIES LIMITED?

CONSOLIDATED INDUSTRIES LIMITED is currently Dissolved. It was registered on 07/06/1992 and dissolved on 18/08/2014.

Where is CONSOLIDATED INDUSTRIES LIMITED located?

CONSOLIDATED INDUSTRIES LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CONSOLIDATED INDUSTRIES LIMITED do?

CONSOLIDATED INDUSTRIES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED INDUSTRIES LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved following liquidation.