CONSORT INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02929141

Incorporation date

15/05/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1994)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2016

Application to strike the company off the register

View PDF (3 pages)

02/08/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

19/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

17/02/2014

Appointment of Mr Ralph James Horne as a secretary

View PDF (2 pages)

17/02/2014

Termination of appointment of Katherine Alexander as a secretary

View PDF (1 pages)

21/01/2014

Secretary's details changed for Miss Katherine Alexander on 2013-11-01

View PDF (1 pages)

09/01/2014

Termination of appointment of Peter Little as a director

View PDF (2 pages)

17/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

05/06/2013

Secretary's details changed for Miss Katherine Alexander on 2013-04-01

View PDF (1 pages)

03/01/2013

Secretary's details changed for Miss Katherine Thompson on 2012-11-17

View PDF (2 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Change of accounting reference date

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

23/02/2012

Appointment of Ralph Horne as a director

View PDF (3 pages)

19/02/2012

Appointment of Joseph Nash as a director

View PDF (3 pages)

15/02/2012

Termination of appointment of Emanuel Mond as a director

View PDF (2 pages)

09/01/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/01/2012

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/01/2012

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/01/2012

Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 2012-01-10

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (14 pages)

09/01/2012

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (14 pages)

09/01/2012

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (10 pages)

08/01/2012

Restoration by order of the court

View PDF (3 pages)

11/05/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2008

Application for striking-off

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

01/05/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (3 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (8 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

05/07/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

19/05/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

28/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

06/06/2004

Return made up to 16/05/04; no change of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

02/06/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

13/05/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

13/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

12/11/2002

Resolutions

View PDF (1 pages)

14/10/2002

Return made up to 16/05/02; full list of members; amend

View PDF (20 pages)

13/06/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

04/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

10/06/2001

Return made up to 16/05/01; change of members

View PDF (10 pages)

01/04/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

12/06/2000

Return made up to 16/05/00; full list of members

View PDF (11 pages)

25/01/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

29/09/1999

Registered office changed on 30/09/99 from: consort house, 15 de montfort place, leicester, LE1 7GZ

View PDF (1 pages)

10/06/1999

Return made up to 16/05/99; full list of members

View PDF (14 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

03/07/1998

Nc inc already adjusted 29/06/98

View PDF (1 pages)

03/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

03/07/1998

Resolutions

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (2 pages)

14/06/1998

Return made up to 16/05/98; change of members

View PDF (6 pages)

24/03/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

19/11/1997

New director appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 16/05/97; change of members

View PDF (9 pages)

24/02/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

05/02/1997

New director appointed

View PDF (3 pages)

04/11/1996

Resolutions

View PDF (18 pages)

04/11/1996

Resolutions

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

19/06/1996

Return made up to 16/05/96; full list of members

View PDF (10 pages)

27/04/1996

Ad 02/04/96--------- £ si 5000@1=5000 £ ic 539150/544150

View PDF (2 pages)

27/04/1996

Ad 02/04/96--------- £ si 25650@1=25650 £ ic 513500/539150

View PDF (2 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

Resolutions

View PDF (2 pages)

08/11/1995

Full group accounts made up to 1995-06-30

View PDF (23 pages)

08/11/1995

Resolutions

View PDF (28 pages)

14/06/1995

Return made up to 16/05/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/08/1994

New director appointed

View PDF (0 pages)

14/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/08/1994

Ad 22/07/94--------- £ si 513498@1=513498 £ ic 2/513500

View PDF (5 pages)

14/08/1994

Resolutions

View PDF (2 pages)

14/08/1994

Resolutions

View PDF (0 pages)

14/08/1994

Resolutions

View PDF (0 pages)

14/08/1994

£ nc 1000/900000 22/07/94

View PDF (1 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1994

New secretary appointed

View PDF (0 pages)

28/06/1994

Accounting reference date notified as 30/06

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19/06/1994

Director resigned;new director appointed

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19/06/1994

Secretary resigned;new secretary appointed;new director appointed

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19/06/1994

Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

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19/06/1994

Memorandum and Articles of Association

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13/06/1994

Certificate of change of name

View PDF (2 pages)

15/05/1994

Incorporation

View PDF (9 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Werner, Eric Jay	Secretary	30/05/1994 - 23/01/2005	-
Patel, Rinku	Secretary	23/01/2005 - 27/02/2007	2
Burgess, Richard Anthony	Secretary	22/06/1994 - 28/04/2003	-
Horne, Ralph James	Secretary	17/02/2014 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	15/05/1994 - 30/05/1994	43699

Persons with Significant Control

No PSC data available.

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Description

About CONSORT INFORMATION SYSTEMS LIMITED

CONSORT INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/05/1994 with the registered office located at 86-92 Regent Road, Leicester LE1 7DD. 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 CONSORT INFORMATION SYSTEMS LIMITED?

CONSORT INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 15/05/1994 and dissolved on 18/04/2016.

Where is CONSORT INFORMATION SYSTEMS LIMITED located?

CONSORT INFORMATION SYSTEMS LIMITED is registered at 86-92 Regent Road, Leicester LE1 7DD.

What does CONSORT INFORMATION SYSTEMS LIMITED do?

CONSORT INFORMATION SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSORT INFORMATION SYSTEMS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.