CONSYL PUBLISHING AND PUBLICITY LIMITED

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CONSYL PUBLISHING AND PUBLICITY LIMITED

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Key Data

Status

Dissolved

Company No.

01250059

Incorporation date

19/03/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 23/07/1976)
dot icon12/04/2012
Final Gazette dissolved following liquidation
dot icon12/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/12/2011
Liquidators' statement of receipts and payments to 2011-12-13
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-15
dot icon19/01/2011
Liquidators' statement of receipts and payments to 2010-12-15
dot icon24/12/2009
Statement of affairs with form 4.19
dot icon24/12/2009
Appointment of a voluntary liquidator
dot icon24/12/2009
Resolutions
dot icon13/12/2009
Registered office address changed from 74 London Road Bexhill-on-Sea East Sussex TN39 3LE on 2009-12-13
dot icon24/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon23/06/2009
Registered office changed on 23/06/2009 from 13 london road bexhill on sea east sussex TN39 3JR
dot icon20/11/2008
Return made up to 30/10/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/12/2007
Return made up to 30/10/07; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon31/10/2007
Registered office changed on 31/10/07 from: 13 london road bexhill on sea east sussex TN39 3JR
dot icon01/08/2007
New secretary appointed
dot icon01/08/2007
New director appointed
dot icon01/08/2007
New director appointed
dot icon31/07/2007
Secretary resigned;director resigned
dot icon31/07/2007
Registered office changed on 31/07/07 from: 10 orange street london WC2H 7DQ
dot icon28/07/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Declaration of satisfaction of mortgage/charge
dot icon05/01/2007
Director resigned
dot icon09/12/2006
Total exemption full accounts made up to 2006-04-30
dot icon04/12/2006
Return made up to 30/10/06; full list of members
dot icon04/12/2006
Secretary's particulars changed
dot icon01/12/2006
New director appointed
dot icon20/11/2006
Secretary resigned;director resigned
dot icon20/11/2006
New secretary appointed
dot icon22/11/2005
Return made up to 30/10/05; full list of members
dot icon14/11/2005
Full accounts made up to 2005-04-30
dot icon07/03/2005
Return made up to 30/10/04; full list of members
dot icon22/10/2004
Full accounts made up to 2004-04-30
dot icon12/12/2003
Return made up to 30/10/03; full list of members
dot icon01/11/2003
Full accounts made up to 2003-04-30
dot icon22/07/2003
Return made up to 30/10/02; full list of members
dot icon29/10/2002
Full accounts made up to 2002-04-30
dot icon20/12/2001
Return made up to 30/10/01; full list of members
dot icon13/12/2001
Director's particulars changed
dot icon13/12/2001
Secretary's particulars changed;director's particulars changed
dot icon27/11/2001
Full accounts made up to 2001-04-30
dot icon27/03/2001
Accounts for a small company made up to 2000-04-30
dot icon16/11/2000
Return made up to 30/10/00; full list of members
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon27/10/1999
Return made up to 30/10/99; full list of members
dot icon21/10/1999
Accounts for a small company made up to 1999-04-30
dot icon02/02/1999
Accounts for a small company made up to 1998-04-30
dot icon09/12/1998
Return made up to 30/10/98; full list of members
dot icon28/04/1998
Full accounts made up to 1997-04-30
dot icon24/11/1997
Return made up to 30/10/97; full list of members
dot icon19/11/1996
Return made up to 30/10/96; full list of members
dot icon12/11/1996
Accounts for a small company made up to 1996-04-30
dot icon15/12/1995
Return made up to 30/10/95; full list of members
dot icon08/09/1995
Accounts for a small company made up to 1995-04-30
dot icon17/11/1994
Accounts for a small company made up to 1994-04-30
dot icon09/11/1994
Return made up to 30/10/94; no change of members
dot icon13/10/1994
Registered office changed on 13/10/94 from: 14-16 regent street london SW1Y 4PS
dot icon10/11/1993
Return made up to 30/10/93; full list of members
dot icon03/10/1993
Accounts for a small company made up to 1993-04-30
dot icon08/12/1992
Ad 26/11/92--------- £ si 18000@1=18000 £ ic 100/18100
dot icon08/12/1992
Nc inc already adjusted 25/11/92
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon25/11/1992
Accounts for a small company made up to 1992-04-30
dot icon25/11/1992
Return made up to 30/10/92; no change of members
dot icon27/11/1991
Particulars of mortgage/charge
dot icon19/11/1991
Return made up to 30/10/91; no change of members
dot icon23/07/1991
Return made up to 30/10/90; full list of members
dot icon19/07/1991
Accounts for a small company made up to 1991-04-30
dot icon06/12/1990
Full accounts made up to 1990-04-30
dot icon15/03/1990
Particulars of mortgage/charge
dot icon15/03/1990
Particulars of mortgage/charge
dot icon02/01/1990
Return made up to 30/10/89; full list of members
dot icon13/11/1989
Full accounts made up to 1989-04-30
dot icon07/02/1989
Return made up to 19/12/88; full list of members
dot icon22/12/1988
Full accounts made up to 1988-04-30
dot icon16/02/1988
Return made up to 24/09/87; full list of members
dot icon29/12/1987
Particulars of mortgage/charge
dot icon08/10/1987
Full accounts made up to 1987-04-30
dot icon24/08/1987
Return made up to 21/10/86; full list of members
dot icon01/04/1987
Full accounts made up to 1986-04-30
dot icon23/07/1976
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2009
dot iconLast change occurred
30/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2009
dot iconNext account date
30/04/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbertson, Shirley Joan
Secretary
23/07/2007 - Present
1
Deacon, Lynette Doreen
Secretary
09/07/2006 - 23/07/2007
1
Gilbertson, Bryn Kevin
Director
23/07/2007 - Present
-
Gilbertson, Shirley Joan
Director
09/07/2006 - Present
1
Gilbertson, Kevin Charles
Director
23/07/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSYL PUBLISHING AND PUBLICITY LIMITED

CONSYL PUBLISHING AND PUBLICITY LIMITED is an(a) Dissolved company incorporated on 19/03/1976 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 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 CONSYL PUBLISHING AND PUBLICITY LIMITED?

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CONSYL PUBLISHING AND PUBLICITY LIMITED is currently Dissolved. It was registered on 19/03/1976 and dissolved on 12/04/2012.

Where is CONSYL PUBLISHING AND PUBLICITY LIMITED located?

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CONSYL PUBLISHING AND PUBLICITY LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does CONSYL PUBLISHING AND PUBLICITY LIMITED do?

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CONSYL PUBLISHING AND PUBLICITY LIMITED operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for CONSYL PUBLISHING AND PUBLICITY LIMITED?

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The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.