CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02767024

Incorporation date

22/11/1992

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1992)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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17/03/2015

Application to strike the company off the register

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08/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

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21/05/2014

Total exemption small company accounts made up to 2013-06-30

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28/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

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11/01/2014

Termination of appointment of Clive Mathias as a secretary

View PDF (1 pages)

03/12/2013

Registered office address changed from 12 Heol Blakemore Cardiff CF14 2BX Wales on 2013-12-04

View PDF (1 pages)

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)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

22/10/2012

Certificate of change of name

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13/09/2012

Certificate of change of name

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27/03/2012

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

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04/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

05/04/2011

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

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

06/04/2010

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

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

15/02/2010

Termination of appointment of Vernon Spragg as a director

View PDF (1 pages)

26/04/2009

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

View PDF (4 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

24/07/2008

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

View PDF (1 pages)

21/04/2008

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

View PDF (4 pages)

30/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

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

View PDF (3 pages)

28/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

04/05/2006

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

View PDF (4 pages)

22/01/2006

Return made up to 23/11/05; full list of members

View PDF (3 pages)

04/05/2005

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

View PDF (4 pages)

25/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

06/05/2004

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

View PDF (4 pages)

23/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

11/05/2003

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

View PDF (1 pages)

21/04/2003

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

View PDF (7 pages)

06/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

02/05/2002

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

View PDF (6 pages)

02/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

01/08/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

11/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

09/10/2000

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

View PDF (5 pages)

06/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-06-30

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01/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

15/12/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

18/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

05/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/12/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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07/01/1995

Return made up to 23/11/94; full list of members

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17/01/1994

Secretary resigned;new secretary appointed

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05/01/1994

Return made up to 23/11/93; full list of members

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25/02/1993

Secretary resigned;new secretary appointed

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14/01/1993

Director resigned;new director appointed

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11/01/1993

Accounting reference date notified as 30/06

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11/01/1993

Registered office changed on 12/01/93 from: eos house weston square barry S. glam. CF6 7YF

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11/01/1993

New secretary appointed

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11/01/1993

Ad 23/11/92--------- £ si 99@1=99 £ ic 2/101

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11/01/1993

New director appointed

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11/01/1993

Secretary resigned;new director appointed

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11/01/1993

Resolutions

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22/11/1992

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Mathias, Clive Stanley	Director	23/11/1992 - 23/11/1992	55
Hardwicke, Keith John	Director	23/11/1992 - Present	16
Mathias, Clive Stanley	Secretary	20/05/1993 - 12/01/2014	258
Mathias, Clive Stanley	Secretary	23/11/1992 - 10/12/1992	258
Hardwicke, Brian William	Secretary	10/12/1992 - 20/05/1993	2

Persons with Significant Control

No PSC data available.

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Description

About CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED

CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 22/11/1992 with the registered office located at 12 Heol Blakemore, Whitchurch, Cardiff CF14 2BX. 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 CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED?

CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 22/11/1992 and dissolved on 13/07/2015.

Where is CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED located?

CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED is registered at 12 Heol Blakemore, Whitchurch, Cardiff CF14 2BX.

What does CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED do?

CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.