CONSOLIDATED PROPERTY NORTHSTAR LIMITED

Key Data

Status

Dissolved

Company No.

02291220

Incorporation date

29/08/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

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24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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21/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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21/03/2010

Director's details changed for Mrs Patricia Mary Dawson on 2009-12-31

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

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19/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

08/01/2009

Return made up to 31/12/08; full list of members

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02/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2007

Return made up to 31/12/06; full list of members

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11/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

15/11/2006

Director resigned

View PDF (1 pages)

22/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

18/01/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/01/2002

Director's particulars changed

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26/01/2002

Registered office changed on 27/01/02

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17/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/12/1999

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/12/1998

Secretary's particulars changed;director's particulars changed

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15/03/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/12/1997

Location of debenture register address changed

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12/03/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

19/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

07/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/09/1994

Particulars of mortgage/charge

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29/03/1994

Accounts for a small company made up to 1993-10-31

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13/01/1994

Return made up to 31/12/93; full list of members

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02/03/1993

Registered office changed on 03/03/93 from: 35/37 adlington rd wilmslow cheshire SK9 2BJ

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02/03/1993

Accounts for a small company made up to 1992-10-31

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30/01/1993

Return made up to 31/12/92; change of members

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23/03/1992

Accounts for a small company made up to 1991-10-31

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23/03/1992

Return made up to 31/12/91; no change of members

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15/09/1991

Return made up to 31/12/90; full list of members

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15/05/1991

Return made up to 31/01/90; no change of members

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30/04/1991

Accounts for a small company made up to 1990-10-31

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13/09/1990

Accounts for a small company made up to 1989-10-31

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25/06/1990

Secretary resigned;new secretary appointed

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22/01/1990

Return made up to 31/12/89; full list of members

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14/12/1989

Declaration of satisfaction of mortgage/charge

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14/12/1989

Declaration of satisfaction of mortgage/charge

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19/09/1989

Accounting reference date shortened from 30/11 to 31/10

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04/07/1989

Particulars of mortgage/charge

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03/04/1989

Accounting reference date extended from 31/03 to 30/11

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05/01/1989

Particulars of mortgage/charge

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05/01/1989

Particulars of mortgage/charge

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13/12/1988

Secretary resigned;new secretary appointed

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27/11/1988

Wd 17/11/88 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100

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31/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

18/10/1988

Director resigned;new director appointed

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18/10/1988

Secretary resigned;new secretary appointed

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18/10/1988

Registered office changed on 19/10/88 from: 2 baches street london N1 6UB

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16/10/1988

Resolutions

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12/10/1988

Certificate of change of name

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29/08/1988

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Ridgway, Martin	Director	29/06/2001 - 24/10/2006	-
Marshall Smith, William	Secretary	12/06/2001 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED PROPERTY NORTHSTAR LIMITED

CONSOLIDATED PROPERTY NORTHSTAR LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at Dickens Farm, Mottram Road, Mottram, Alderley Edge, Cheshire SK9 7JF. 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 PROPERTY NORTHSTAR LIMITED?

CONSOLIDATED PROPERTY NORTHSTAR LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 18/07/2011.

Where is CONSOLIDATED PROPERTY NORTHSTAR LIMITED located?

CONSOLIDATED PROPERTY NORTHSTAR LIMITED is registered at Dickens Farm, Mottram Road, Mottram, Alderley Edge, Cheshire SK9 7JF.

What does CONSOLIDATED PROPERTY NORTHSTAR LIMITED do?

CONSOLIDATED PROPERTY NORTHSTAR LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED PROPERTY NORTHSTAR LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.