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CONSOLUTION LTD

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CONSOLUTION LTD

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Key Data

Status

Dissolved

Company No.

03382945

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

Registered address

Unit 4 Cae Fwtt Business Park, Glan Conwy, Conwy LL28 5SPCopy
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See on map
Latest events (Record since 05/06/1997)
dot icon30/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Martin Bell as a secretary on 2012-05-18
View PDF (1 pages)
dot icon16/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Registered office address changed from 18 Poplar Road Newtown Powys SY16 2QG on 2011-06-14
View PDF (2 pages)
dot icon15/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon07/07/2010
Director's details changed for John Edward Peace on 2010-07-08
View PDF (2 pages)
dot icon06/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Director's details changed for John Edward Peace on 2010-05-31
View PDF (2 pages)
dot icon06/07/2010
Secretary's details changed for Martin Bell on 2010-05-31
View PDF (1 pages)
dot icon23/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon25/06/2009
Return made up to 06/06/09; full list of members
View PDF (3 pages)
dot icon25/06/2009
Location of debenture register
View PDF (1 pages)
dot icon25/06/2009
Location of register of members
View PDF (1 pages)
dot icon25/06/2009
Registered office changed on 26/06/2009 from 18 18 polar road newtown powys SY16 2QG
View PDF (1 pages)
dot icon13/04/2009
Appointment Terminated Director brian kirkland
View PDF (1 pages)
dot icon13/04/2009
Appointment Terminated Secretary brian kirkland
View PDF (1 pages)
dot icon13/04/2009
Secretary appointed martin bell
View PDF (1 pages)
dot icon09/02/2009
Secretary appointed brian kirkland
View PDF (1 pages)
dot icon09/02/2009
Appointment Terminated Secretary colette williams
View PDF (1 pages)
dot icon24/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon02/07/2008
Return made up to 06/06/08; no change of members
View PDF (7 pages)
dot icon18/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon18/12/2007
Ad 01/04/07--------- £ si 20@1
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (1 pages)
dot icon08/08/2007
Return made up to 06/06/07; no change of members
View PDF (6 pages)
dot icon08/08/2007
Registered office changed on 09/08/07
View PDF (0 pages)
dot icon17/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon28/06/2006
Return made up to 06/06/06; full list of members
View PDF (7 pages)
dot icon14/06/2006
New secretary appointed
View PDF (2 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon07/11/2005
Secretary resigned
View PDF (1 pages)
dot icon20/07/2005
Return made up to 06/06/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon08/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2004
Return made up to 06/06/04; full list of members
View PDF (6 pages)
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon25/06/2003
Return made up to 06/06/03; full list of members
View PDF (6 pages)
dot icon27/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon13/06/2002
Return made up to 06/06/02; full list of members
View PDF (6 pages)
dot icon25/04/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
View PDF (1 pages)
dot icon12/07/2001
Accounts made up to 2001-06-30
View PDF (1 pages)
dot icon26/06/2001
Return made up to 06/06/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Accounts made up to 2000-06-30
View PDF (1 pages)
dot icon26/06/2000
Return made up to 06/06/00; full list of members
View PDF (6 pages)
dot icon01/09/1999
Accounts made up to 1999-06-30
View PDF (1 pages)
dot icon13/06/1999
Return made up to 06/06/99; full list of members
View PDF (6 pages)
dot icon21/02/1999
Accounts made up to 1998-06-30
View PDF (1 pages)
dot icon21/02/1999
Registered office changed on 22/02/99 from: 40 penrhyn avenue rhos on sea colwyn bay clwyd LL28 4LR
View PDF (1 pages)
dot icon07/07/1998
Return made up to 06/06/98; full list of members
View PDF (6 pages)
dot icon09/07/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/07/1997
Director resigned
View PDF (1 pages)
dot icon09/07/1997
New director appointed
View PDF (2 pages)
dot icon09/07/1997
New secretary appointed
View PDF (2 pages)
dot icon09/07/1997
Registered office changed on 10/07/97 from: crwys house crwys road cardiff south glamorgan CF2 4YF
View PDF (1 pages)
dot icon05/06/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/06/1997 - 08/06/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/06/1997 - 08/06/1997
16826
Mr Brian Edward Kirkland
Director
31/08/2007 - 30/03/2009
2
Peace, John Edward
Director
08/06/1997 - Present
4
Combined Nominees Limited
Nominee Director
05/06/1997 - 08/06/1997
7286

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOLUTION LTD

CONSOLUTION LTD is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at Unit 4 Cae Fwtt Business Park, Glan Conwy, Conwy LL28 5SP. 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 CONSOLUTION LTD?

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CONSOLUTION LTD is currently Dissolved. It was registered on 05/06/1997 and dissolved on 30/09/2013.

Where is CONSOLUTION LTD located?

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CONSOLUTION LTD is registered at Unit 4 Cae Fwtt Business Park, Glan Conwy, Conwy LL28 5SP.

What does CONSOLUTION LTD do?

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CONSOLUTION LTD operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for CONSOLUTION LTD?

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The latest filing was on 30/09/2013: Final Gazette dissolved via compulsory strike-off.