CONSOLIDATED MINES & METALS LIMITED

Key Data

Status

Dissolved

Company No.

03514140

Incorporation date

19/02/1998

Size

Total Exemption Small

Classification

Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2012

Application to strike the company off the register

View PDF (3 pages)

26/12/2011

Registered office address changed from Ground Floor, Number 11 Albemarle Street London W1S 4HH United Kingdom on 2011-12-27

View PDF (1 pages)

03/10/2011

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

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

06/12/2010

Termination of appointment of Felix Pole as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Kevin Mcguinness as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Colin Hunter as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Simon Anthony Roger Purkiss as a secretary

View PDF (1 pages)

06/12/2010

Appointment of Mr Simon Anthony Roger Purkiss as a director

View PDF (2 pages)

30/09/2010

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

View PDF (6 pages)

20/09/2010

Director's details changed for Mr Felix John Clewett Pole on 2010-09-09

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

01/03/2010

Termination of appointment of Simon Purkiss as a secretary

View PDF (1 pages)

01/03/2010

Termination of appointment of Simon Purkiss as a director

View PDF (1 pages)

22/02/2010

Appointment of Mr Felix John Clewett Pole as a director

View PDF (2 pages)

22/02/2010

Appointment of Colin Hunter as a director

View PDF (2 pages)

22/02/2010

Appointment of Mr Kevin Mcguinness as a secretary

View PDF (1 pages)

22/02/2010

Registered office address changed from 15 Wood End Drive Ascot Berkshire SL5 9BD on 2010-02-23

View PDF (1 pages)

02/11/2009

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

View PDF (6 pages)

19/10/2009

Certificate of change of name

View PDF (3 pages)

19/10/2009

Resolutions

View PDF (1 pages)

29/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

03/11/2008

Appointment Terminated Director colin hunter

View PDF (1 pages)

31/10/2008

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

View PDF (6 pages)

20/04/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

27/11/2007

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

View PDF (6 pages)

13/06/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

13/06/2007

Director's particulars changed

View PDF (0 pages)

04/11/2006

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

View PDF (6 pages)

05/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

07/11/2005

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

View PDF (6 pages)

28/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

25/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

25/03/2003

Director's particulars changed

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01/03/2003

New director appointed

View PDF (2 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2002

Director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

24/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

18/02/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

18/02/1999

Secretary's particulars changed;director's particulars changed

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17/01/1999

Certificate of change of name

View PDF (2 pages)

01/12/1998

Registered office changed on 02/12/98 from: 19 hall lane maghull liverpool merseyside L31 3DY

View PDF (1 pages)

01/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Registered office changed on 27/02/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/02/1998 - 19/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/02/1998 - 19/02/1998	10915
Pole, Felix John Clewett	Director	22/02/2010 - 06/12/2010	10
Hunter, Colin John	Director	12/02/2003 - 31/10/2008	7
Hunter, Colin John	Director	19/02/1998 - 14/10/2002	7

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED MINES & METALS LIMITED

CONSOLIDATED MINES & METALS LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 15 Woodend Drive, Ascot, Berkshire SL5 9BD. 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 MINES & METALS LIMITED?

CONSOLIDATED MINES & METALS LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 30/04/2012.

Where is CONSOLIDATED MINES & METALS LIMITED located?

CONSOLIDATED MINES & METALS LIMITED is registered at 15 Woodend Drive, Ascot, Berkshire SL5 9BD.

What does CONSOLIDATED MINES & METALS LIMITED do?

CONSOLIDATED MINES & METALS LIMITED operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED MINES & METALS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.