CONSORT LAMINATES LIMITED

Key Data

Status

Dissolved

Company No.

00590836

Incorporation date

24/09/1957

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

16/01/2023

Final Gazette dissolved via voluntary strike-off

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11/10/2022

First Gazette notice for voluntary strike-off

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04/10/2022

Application to strike the company off the register

View PDF (1 pages)

23/02/2022

Appointment of Ms Agnese Bula as a director on 2022-02-18

View PDF (2 pages)

10/02/2022

Termination of appointment of Neil Laurence Mason as a director on 2022-02-04

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/11/2020

Appointment of Mr Martijn Van Der Zee as a director on 2020-11-20

View PDF (2 pages)

24/11/2020

Termination of appointment of Paul Andrew Foreman as a director on 2020-11-20

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

31/01/2020

Appointment of Mr Paul Andrew Foreman as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Peter John Rush as a director on 2020-01-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

07/11/2019

Cessation of Fletcher Building Limited as a person with significant control on 2019-06-03

View PDF (1 pages)

07/11/2019

Notification of Hal Trust as a person with significant control on 2019-06-03

View PDF (1 pages)

17/10/2019

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

26/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

06/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

12/04/2018

Withdrawal of a person with significant control statement on 2018-04-12

View PDF (2 pages)

12/04/2018

Notification of Fletcher Building Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

01/11/2017

Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE

View PDF (1 pages)

06/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

31/10/2016

Termination of appointment of Peter Denis Hall as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Appointment of Mr Peter John Rush as a director on 2016-10-28

View PDF (2 pages)

29/01/2016

Appointment of Mr Neil Laurence Mason as a director on 2015-11-09

View PDF (2 pages)

29/01/2016

Termination of appointment of Mark Richard Gill as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

06/05/2015

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

22/01/2015

Appointment of Mr Mark Richard Gill as a director on 2015-01-16

View PDF (2 pages)

22/01/2015

Termination of appointment of Neil Laurence Mason as a director on 2015-01-16

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

09/05/2013

Termination of appointment of Mark Adamson as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr Neil Laurence Mason as a director

View PDF (2 pages)

15/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

18/11/2010

Director's details changed for Mark Duncan Adamson on 2010-08-01

View PDF (2 pages)

18/11/2010

Director's details changed for Peter Denis Hall on 2010-10-01

View PDF (2 pages)

18/11/2010

Secretary's details changed for Joanne Mcgregor on 2010-10-01

View PDF (1 pages)

17/03/2010

Director's details changed for Mark Duncan Adamson on 2010-03-15

View PDF (2 pages)

04/01/2010

Termination of appointment of Peter Alderson as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

20/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

20/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

31/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

10/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

31/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

24/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

09/03/2004

New secretary appointed

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

04/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

28/10/2003

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

15/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

10/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

29/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

28/10/1999

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Secretary's particulars changed

View PDF (1 pages)

07/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

25/11/1998

Return made up to 24/10/98; no change of members

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20/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

10/09/1998

Registered office changed on 10/09/98 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Return made up to 24/10/97; full list of members

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23/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

13/01/1997

Return made up to 24/10/96; full list of members

View PDF (32 pages)

08/01/1997

New director appointed

View PDF (14 pages)

08/01/1997

New director appointed

View PDF (16 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 08/01/97 from: coast road north shields tyne and wear NE29 8RE

View PDF (1 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

01/05/1996

Director resigned

View PDF (1 pages)

30/11/1995

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

View PDF (1 pages)

09/11/1995

Return made up to 24/10/95; full list of members

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07/11/1995

Resolutions

View PDF (6 pages)

15/09/1995

Director resigned

View PDF (2 pages)

15/09/1995

Director resigned

View PDF (2 pages)

24/08/1995

Auditor's resignation

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24/08/1995

Accounts for a dormant company made up to 1994-11-30

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06/07/1995

Director's particulars changed

View PDF (2 pages)

27/06/1995

Secretary resigned

View PDF (2 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Director's particulars changed

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07/11/1994

New director appointed

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07/11/1994

New director appointed

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07/11/1994

New secretary appointed

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28/10/1994

Return made up to 24/10/94; full list of members

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17/08/1994

Accounts for a dormant company made up to 1993-11-30

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16/02/1994

Director's particulars changed

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10/01/1994

Director's particulars changed

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22/11/1993

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

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06/09/1993

Accounts for a dormant company made up to 1992-11-30

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17/03/1993

Director resigned;new director appointed

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13/11/1992

Return made up to 08/11/92; no change of members

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14/09/1992

Accounts for a dormant company made up to 1991-11-30

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15/11/1991

Return made up to 08/11/91; no change of members

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14/10/1991

Accounts for a dormant company made up to 1990-11-30

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14/10/1991

Resolutions

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14/11/1990

Return made up to 08/11/90; full list of members

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26/09/1990

Full accounts made up to 1989-11-30

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20/11/1989

Return made up to 03/11/89; full list of members

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09/11/1989

Full accounts made up to 1988-11-30

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14/04/1989

Director resigned

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09/12/1988

Return made up to 11/11/88; full list of members

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07/12/1988

Full accounts made up to 1987-11-30

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11/08/1988

New director appointed

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06/01/1988

Full accounts made up to 1986-11-30

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06/01/1988

Return made up to 09/11/87; full list of members

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23/11/1987

Director resigned

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23/09/1987

Secretary resigned;new secretary appointed

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15/01/1987

Full accounts made up to 1985-11-30

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17/09/1986

Return made up to 01/09/86; full list of members

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSORT LAMINATES LIMITED

CONSORT LAMINATES LIMITED is an(a) Dissolved company incorporated on 24/09/1957 with the registered office located at Coast Road, North Shields, Tyne & Wear NE29 8RE. There is currently no 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 LAMINATES LIMITED?

CONSORT LAMINATES LIMITED is currently Dissolved. It was registered on 24/09/1957 and dissolved on 17/01/2023.

Where is CONSORT LAMINATES LIMITED located?

CONSORT LAMINATES LIMITED is registered at Coast Road, North Shields, Tyne & Wear NE29 8RE.

What does CONSORT LAMINATES LIMITED do?

CONSORT LAMINATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSORT LAMINATES LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.