CONSORT ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02558887

Incorporation date

14/11/1990

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1990)

14/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2013

Notice of move from Administration to Dissolution on 2013-10-09

View PDF (15 pages)

28/04/2013

Administrator's progress report to 2013-04-15

View PDF (15 pages)

28/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/04/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/04/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

03/04/2013

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 2013-04-04

View PDF (2 pages)

03/04/2013

Notice of vacation of office by administrator

View PDF (19 pages)

31/10/2012

Administrator's progress report to 2012-10-15

View PDF (14 pages)

13/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/05/2012

Statement of administrator's proposal

View PDF (26 pages)

24/04/2012

Registered office address changed from Consort House Bone Lane Newbury Berkshire RG14 5SD on 2012-04-25

View PDF (2 pages)

22/04/2012

Appointment of an administrator

View PDF (1 pages)

07/02/2012

Termination of appointment of Simon Clements as a director on 2011-11-09

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

17/10/2011

Miscellaneous

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

22/12/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

14/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

14/10/2010

Director's details changed for Roy Lovell on 2010-08-03

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Daniel Lovell on 2010-08-03

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Simon Clements on 2010-08-03

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Richard Eric Carpenter on 2010-08-03

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Neil John Etherton on 2010-08-03

View PDF (2 pages)

11/05/2010

Appointment of Mr Neil Etherton as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Simon Nye as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

12/10/2009

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (5 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

05/02/2009

Director and Secretary's Change of Particulars / roy lovell / 05/02/2009 / HouseName/Number was: regis cottage, now: the lynchets; Street was: , now: bagnor; Area was: bagnor, now:

View PDF (1 pages)

05/02/2009

Director and Secretary's Change of Particulars / roy lovell / 05/02/2009 / HouseName/Number was: , now: the lynchets; Street was: 9 donnington elms, now: bagnor; Area was: oxford road, now: ; Post Code was: RG14 2JE, now: RG20 8AQ

View PDF (1 pages)

04/02/2009

Director's Change of Particulars / daniel lovell / 01/12/2008 / HouseName/Number was: , now: rgis cottage; Street was: 19 haysoms drive, now: bagbor; Area was: greenham, now: ; Post Code was: RE19 8EX, now: RG20 8AQ

View PDF (1 pages)

04/02/2009

Appointment Terminated Director simon lovell

View PDF (1 pages)

02/02/2009

Director appointed mr simon nye

View PDF (1 pages)

02/02/2009

Director appointed mr richard eric carpenter

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

21/08/2008

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

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

21/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

18/09/2006

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

View PDF (7 pages)

30/08/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

06/12/2005

Accounts made up to 2005-04-30

View PDF (7 pages)

30/11/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

26/06/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Accounts made up to 2004-04-30

View PDF (6 pages)

09/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

21/08/2003

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

View PDF (7 pages)

13/02/2003

Accounts made up to 2002-04-30

View PDF (7 pages)

19/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts made up to 2001-04-30

View PDF (6 pages)

29/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

01/11/2000

Return made up to 03/08/00; no change of members

View PDF (5 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/12/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

08/09/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

25/10/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

25/10/1998

Director's particulars changed;director resigned

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02/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/01/1998

Full accounts made up to 1997-03-31

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08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

02/09/1996

Return made up to 03/08/96; full list of members

View PDF (8 pages)

01/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (14 pages)

31/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1995

Return made up to 03/08/95; no change of members

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05/10/1995

Location of register of members address changed

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05/10/1995

Location of debenture register address changed

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30/07/1995

Director resigned

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30/07/1995

Director resigned

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09/03/1995

Registered office changed on 10/03/95 from: boundary road newbury berkshire RG1A 5RB

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/11/1994

Auditor's resignation

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24/11/1994

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

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22/09/1994

Full accounts made up to 1993-11-30

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03/09/1994

Return made up to 03/08/94; no change of members

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21/08/1994

New director appointed

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16/08/1994

Secretary resigned;new secretary appointed;new director appointed

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17/05/1994

Director resigned

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17/04/1994

New director appointed

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14/02/1994

Director resigned

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05/02/1994

Return made up to 15/11/93; full list of members

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23/01/1994

New director appointed

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21/12/1993

Registered office changed on 22/12/93 from: 107 high street hungerford berks RG17 0ND

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18/07/1993

Full accounts made up to 1992-11-30

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23/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

06/01/1993

New director appointed

View PDF (2 pages)

06/01/1993

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

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25/11/1992

Return made up to 15/11/92; no change of members

View PDF (6 pages)

25/11/1992

Location of register of members address changed

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25/11/1992

Location of debenture register address changed

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25/11/1992

Director's particulars changed

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21/09/1992

Full accounts made up to 1991-11-30

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06/01/1992

Auditor's resignation

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21/11/1991

Return made up to 15/11/91; full list of members

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21/05/1991

Ad 27/11/90--------- £ si 98@1=98 £ ic 2/100

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21/05/1991

Accounting reference date notified as 30/11

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18/11/1990

Secretary resigned

View PDF (1 pages)

14/11/1990

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Anderson, Graham	Director	01/07/1994 - 13/10/1995	6
Lovell, Simon	Director	01/09/2005 - 22/01/2009	2
Etherton, Neil John	Director	30/11/1992 - 01/05/2005	3
Etherton, Neil John	Director	16/04/2009 - Present	3
Lovell, Daniel Richard	Director	01/09/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CONSORT ENVIRONMENTAL SERVICES LIMITED

CONSORT ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 CONSORT ENVIRONMENTAL SERVICES LIMITED?

CONSORT ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 14/11/1990 and dissolved on 14/01/2014.

Where is CONSORT ENVIRONMENTAL SERVICES LIMITED located?

CONSORT ENVIRONMENTAL SERVICES LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CONSORT ENVIRONMENTAL SERVICES LIMITED do?

CONSORT ENVIRONMENTAL SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CONSORT ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.