CONSORTIUM FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03361605

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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18/02/2014

Application to strike the company off the register

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03/12/2013

Director's details changed for Mr Keith John Hardwicke on 2013-11-30

View PDF (2 pages)

03/12/2013

Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 2013-12-04

View PDF (1 pages)

17/07/2013

Receiver's abstract of receipts and payments to 2013-06-26

View PDF (3 pages)

17/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

17/07/2013

Notice of ceasing to act as receiver or manager

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12/06/2013

Receiver's abstract of receipts and payments to 2013-03-19

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27/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

27/03/2012

Notice of appointment of receiver or manager

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22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

02/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

31/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

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23/08/2009

Appointment terminated secretary clive mathias

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25/05/2009

Return made up to 29/04/09; full list of members

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25/05/2009

Secretary's change of particulars / clive mathias / 01/01/1998

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22/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

24/07/2008

Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD

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28/04/2008

Return made up to 29/04/08; full list of members

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16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 5

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04/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

28/10/2007

Secretary's particulars changed

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25/06/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

15/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/06/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

12/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

25/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

17/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

11/05/2003

Registered office changed on 12/05/03 from: 14 windsor place cardiff CF1 3BY

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

11/08/2002

Ad 05/07/02--------- £ si 5@1=5 £ ic 100/105

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04/08/2002

Resolutions

View PDF (10 pages)

04/08/2002

Nc inc already adjusted 05/07/02

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04/08/2002

Resolutions

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04/08/2002

Resolutions

View PDF (1 pages)

11/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

28/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

07/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

New director appointed

View PDF (2 pages)

15/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a dormant company made up to 1998-06-30

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25/05/1998

Return made up to 29/04/98; full list of members

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14/07/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

14/07/1997

Ad 24/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/1997

Resolutions

View PDF (10 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 27/06/97 from: crown house 64 whitchurch road cardiff CF4 3LX

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28/04/1997

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
FARMERS FABRICATIONS LIMITED	Corporate Director	21/06/1997 - 24/06/1997	35
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	29/04/1997 - 21/06/1997	220
Wall, Clare Lynne	Director	09/07/1999 - Present	1
Harrison, Irene Lesley	Nominee Secretary	29/04/1997 - 21/06/1997	1580
Mathias, Clive Stanley	Secretary	21/06/1997 - 24/08/2009	259

Persons with Significant Control

No PSC data available.

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Description

About CONSORTIUM FINANCIAL MANAGEMENT LIMITED

CONSORTIUM FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 12 Heol Blakemore, Cardiff CF14 2BX. 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 CONSORTIUM FINANCIAL MANAGEMENT LIMITED?

CONSORTIUM FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 16/06/2014.

Where is CONSORTIUM FINANCIAL MANAGEMENT LIMITED located?

CONSORTIUM FINANCIAL MANAGEMENT LIMITED is registered at 12 Heol Blakemore, Cardiff CF14 2BX.

What does CONSORTIUM FINANCIAL MANAGEMENT LIMITED do?

CONSORTIUM FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSORTIUM FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.