CONSUMER SUPPLIES TRADING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01941900

Incorporation date

26/08/1985

Size

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1985)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2012

Notice of final account prior to dissolution

View PDF (1 pages)

06/07/2005

Appointment of a liquidator

View PDF (1 pages)

06/07/2005

Order of court to wind up

View PDF (1 pages)

19/06/2005

Registered office changed on 20/06/05 from: 65 duke street london W1K 5AJ

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

15/09/2004

Registered office changed on 16/09/04 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

02/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

02/04/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

04/02/2003

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

21/05/2002

Return made up to 20/02/02; no change of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-09-29

View PDF (16 pages)

25/06/2001

Registered office changed on 26/06/01 from: security house 2 romford road stratford london E15 4BZ

View PDF (1 pages)

12/06/2001

Auditor's resignation

View PDF (1 pages)

26/04/2001

Full accounts made up to 1999-10-01

View PDF (19 pages)

11/04/2001

Return made up to 20/02/01; no change of members

View PDF (7 pages)

14/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

14/03/2000

Director's particulars changed

View PDF (0 pages)

17/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Full accounts made up to 1998-10-02

View PDF (19 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Return made up to 20/02/99; full list of members

View PDF (7 pages)

30/01/1999

Full accounts made up to 1997-10-03

View PDF (20 pages)

01/04/1998

Return made up to 20/02/98; no change of members

View PDF (0 pages)

16/11/1997

Full accounts made up to 1996-09-27

View PDF (21 pages)

18/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1995-09-29

View PDF (22 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

18/03/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

18/03/1996

Director resigned

View PDF (0 pages)

28/08/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

11/06/1995

Secretary resigned

View PDF (2 pages)

11/06/1995

New secretary appointed

View PDF (1 pages)

20/03/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/09/1994

Certificate of change of name

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21/08/1994

Full accounts made up to 1993-10-01

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14/03/1994

Return made up to 20/02/94; no change of members

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22/06/1993

Full group accounts made up to 1992-10-02

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14/03/1993

Return made up to 20/02/93; full list of members

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06/01/1993

Director resigned

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13/07/1992

Full group accounts made up to 1991-09-27

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29/03/1992

Secretary resigned;new secretary appointed;director resigned

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15/03/1992

Return made up to 20/02/92; no change of members

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15/03/1992

Location of debenture register address changed

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15/03/1992

Registered office changed on 16/03/92

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25/04/1991

Return made up to 04/02/91; no change of members

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11/03/1991

Full group accounts made up to 1990-09-28

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11/03/1990

Full group accounts made up to 1989-09-30

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11/03/1990

Return made up to 20/02/90; full list of members

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23/07/1989

New director appointed

View PDF (0 pages)

23/07/1989

New director appointed

View PDF (0 pages)

23/07/1989

Director resigned

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11/04/1989

Full group accounts made up to 1988-09-30

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11/04/1989

Return made up to 01/03/89; full list of members

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05/04/1989

Director's particulars changed

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30/05/1988

Return made up to 25/02/88; full list of members

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20/04/1988

Director resigned

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20/04/1988

New director appointed

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27/03/1988

Full group accounts made up to 1987-09-30

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02/04/1987

Group of companies' accounts made up to 1986-09-30

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02/04/1987

Return made up to 24/02/87; full list of members

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21/12/1986

Registered office changed on 22/12/86 from: lynton house 7/12 tavistock square london WC1H 9LT

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09/07/1986

Accounting reference date extended from 31/03 to 30/09

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19/05/1986

Secretary resigned;new secretary appointed

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19/05/1986

Registered office changed on 20/05/86 from: hale court lincoln's inn london WC2A 3UW

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20/04/1986

Gazettable document

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20/04/1986

New director appointed

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01/10/1985

Allotment of shares

View PDF (2 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Hind, Steven	Director	01/03/1996 - 17/01/2000	-
Orourke, Donncha Gerard	Secretary	02/06/1995 - 28/09/1999	-
Hind, Steven	Secretary	02/09/1999 - 17/01/2000	-
O'rourke, Donncha Gerard	Director	01/03/1996 - 28/09/1999	3
Hall, Celia Ann	Secretary	29/05/2002 - 31/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CONSUMER SUPPLIES TRADING CO. LIMITED

CONSUMER SUPPLIES TRADING CO. LIMITED is an(a) Dissolved company incorporated on 26/08/1985 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 CONSUMER SUPPLIES TRADING CO. LIMITED?

CONSUMER SUPPLIES TRADING CO. LIMITED is currently Dissolved. It was registered on 26/08/1985 and dissolved on 13/12/2012.

Where is CONSUMER SUPPLIES TRADING CO. LIMITED located?

CONSUMER SUPPLIES TRADING CO. LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CONSUMER SUPPLIES TRADING CO. LIMITED do?

CONSUMER SUPPLIES TRADING CO. LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for CONSUMER SUPPLIES TRADING CO. LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.