CONSOLIDATED SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01502195

Incorporation date

17/06/1980

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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19/08/2010

Full accounts made up to 2009-12-31

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19/03/2010

Termination of appointment of Cynthia Braak as a director

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18/03/2010

Appointment of Bridgett Regina Price as a director

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01/10/2009

Full accounts made up to 2008-12-31

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23/09/2009

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

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22/06/2009

Appointment Terminated Director jurgen giesbert

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28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/09/2008

Return made up to 01/09/08; full list of members

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11/07/2008

Director appointed paul adrian simmons

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11/07/2008

Appointment Terminated Director kathleen oberg

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29/02/2008

Director appointed kathleen kelly oberg

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07/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director resigned

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16/01/2008

New director appointed

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04/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/10/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Return made up to 01/09/06; full list of members

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07/07/2006

Director resigned

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24/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (3 pages)

28/11/2005

Full accounts made up to 2004-12-31

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/09/2003

Return made up to 01/09/03; full list of members

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09/09/2003

Full accounts made up to 2002-12-31

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19/05/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

10/05/2002

Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/09/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/06/2001

Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

15/12/2000

Director's particulars changed

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Registered office changed on 30/03/00 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Return made up to 08/11/99; full list of members

View PDF (10 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

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11/08/1999

New director appointed

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01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

29/03/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/01/1999

Return made up to 08/11/98; full list of members

View PDF (7 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

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29/09/1998

New director appointed

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13/08/1998

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

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26/02/1998

New director appointed

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26/02/1998

Resolutions

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26/02/1998

Resolutions

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26/02/1998

Resolutions

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24/02/1998

Director resigned

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07/01/1998

Full accounts made up to 1996-11-30

View PDF (10 pages)

13/11/1997

Return made up to 08/11/97; full list of members

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02/10/1997

Delivery ext'd 3 mth 30/11/96

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13/12/1996

Full accounts made up to 1995-11-30

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05/12/1996

Return made up to 08/11/96; no change of members

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19/08/1996

Delivery ext'd 3 mth 30/11/95

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29/12/1995

Full accounts made up to 1994-11-30

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15/11/1995

Return made up to 08/11/95; full list of members

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10/11/1995

Memorandum and Articles of Association

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20/09/1995

Delivery ext'd 3 mth 30/11/94

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13/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 08/11/94; full list of members

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09/11/1994

Secretary resigned

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21/10/1994

Resolutions

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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26/09/1994

Director resigned

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26/09/1994

New secretary appointed

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26/09/1994

Director resigned

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22/09/1994

Full accounts made up to 1993-11-30

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04/05/1994

Director resigned;new director appointed

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22/02/1994

Secretary resigned;director resigned

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28/11/1993

Return made up to 08/11/93; full list of members

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27/07/1993

Full accounts made up to 1992-11-30

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12/11/1992

Return made up to 08/11/92; full list of members

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09/11/1992

Registered office changed on 09/11/92 from: 1ST floor,saxley court 121-129 victoria road horley surrey RH6 9XG

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16/10/1992

Registered office changed on 16/10/92 from: 125 london wall london. EC2Y 5AE

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09/09/1992

New director appointed

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03/08/1992

Full accounts made up to 1991-11-30

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04/06/1992

Memorandum and Articles of Association

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28/05/1992

Registered office changed on 28/05/92 from: 23-29 temple bar house fleet street london. EC4Y 1AA

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13/11/1991

Return made up to 08/11/91; full list of members

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03/10/1991

Full accounts made up to 1990-11-30

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11/07/1991

Registered office changed on 11/07/91 from: dauntsey house fredericks place old jewry london EC2R 8PS

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02/06/1991

Director resigned

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04/04/1991

New director appointed

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26/03/1991

Director resigned

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26/03/1991

New director appointed

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28/02/1991

Return made up to 28/12/90; full list of members

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14/02/1991

Full accounts made up to 1989-11-30

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20/08/1990

Director resigned

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09/04/1990

Director resigned

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28/11/1989

Full accounts made up to 1988-11-30

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28/11/1989

Return made up to 23/11/89; full list of members

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03/10/1989

Declaration of satisfaction of mortgage/charge

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03/10/1989

Declaration of satisfaction of mortgage/charge

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06/07/1989

Registered office changed on 06/07/89 from: quadrant house 80-82 regent street london W1R 6AQ

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08/02/1989

Return made up to 31/12/88; full list of members

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11/01/1989

Full accounts made up to 1987-11-30

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15/04/1988

Particulars of property mortgage/charge

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15/04/1988

Particulars of property mortgage/charge

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21/10/1987

New director appointed

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14/10/1987

Return made up to 17/08/87; no change of members

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24/09/1987

Accounts made up to 1986-11-30

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15/09/1987

Resolutions

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22/07/1987

Dissolution discontinued

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03/04/1987

Registered office changed on 03/04/87 from: 35 great peter street london SW1P 3LR

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04/11/1986

Annual return made up to 09/09/86

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29/10/1986

Accounts made up to 1985-11-30

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29/10/1986

Accounts made up to 1984-11-30

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11/09/1986

Director resigned

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12/08/1986

First gazette

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/03/2000 - 19/03/2001	1336
Simmons, Paul Adrian	Director	30/06/2008 - Present	19
Braak, Cynthia Anne	Director	31/12/2007 - 12/02/2010	15
Healy, John	Director	31/12/2001 - 31/12/2007	73
Davies, Henry Heavener	Director	12/11/1999 - 28/02/2007	16

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED SUPPLIES LIMITED

CONSOLIDATED SUPPLIES LIMITED is an(a) Dissolved company incorporated on 17/06/1980 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 3 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 SUPPLIES LIMITED?

CONSOLIDATED SUPPLIES LIMITED is currently Dissolved. It was registered on 17/06/1980 and dissolved on 18/01/2011.

Where is CONSOLIDATED SUPPLIES LIMITED located?

CONSOLIDATED SUPPLIES LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does CONSOLIDATED SUPPLIES LIMITED do?

CONSOLIDATED SUPPLIES LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED SUPPLIES LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.