SCONSLING LIMITED

Key Data

Status

Dissolved

Company No.

01820307

Incorporation date

29/05/1984

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/08/1986)

22/08/2011

Final Gazette dissolved following liquidation

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22/05/2011

Return of final meeting in a members' voluntary winding up

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07/10/2010

Declaration of solvency

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07/10/2010

Resolutions

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

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20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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07/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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03/08/2009

Return made up to 12/07/09; full list of members

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19/05/2009

Accounts made up to 2008-12-31

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22/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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12/03/2009

Appointment Terminated Director edouard chartier

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26/02/2009

Appointment Terminated Director roland lazard

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25/02/2009

Director appointed thierry lambert

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08/09/2008

Accounts made up to 2007-12-31

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19/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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14/07/2008

Return made up to 12/07/08; full list of members

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17/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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29/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Director's particulars changed

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02/01/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

Secretary resigned

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21/10/2007

New secretary appointed

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23/07/2007

Return made up to 12/07/07; full list of members

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01/01/2007

Full accounts made up to 2006-03-31

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29/08/2006

Return made up to 12/07/06; full list of members

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21/08/2006

Director's particulars changed

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26/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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23/03/2006

New director appointed

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15/03/2006

New director appointed

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07/03/2006

Director resigned

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19/02/2006

New director appointed

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07/02/2006

Director resigned

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05/02/2006

Director resigned

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09/01/2006

Full accounts made up to 2005-03-31

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05/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

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25/07/2005

Return made up to 12/07/05; full list of members

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15/09/2004

Full accounts made up to 2004-03-31

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08/08/2004

Return made up to 12/07/04; full list of members

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09/09/2003

Return made up to 12/07/03; full list of members

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13/08/2003

Full accounts made up to 2003-03-31

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21/07/2003

New secretary appointed

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21/07/2003

Secretary resigned

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08/10/2002

Return made up to 12/07/02; full list of members

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18/08/2002

Full accounts made up to 2002-03-31

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30/07/2002

New director appointed

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30/07/2002

Director resigned

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24/03/2002

Director's particulars changed

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11/12/2001

Full accounts made up to 2001-03-31

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10/10/2001

Declaration of assistance for shares acquisition

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05/09/2001

Return made up to 12/07/01; full list of members

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05/09/2001

Resolutions

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05/09/2001

Ad 02/04/01--------- £ si 275704500@1=275704500 £ ic 100/275704600

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26/02/2001

Director resigned

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

£ nc 100/300000000 12/01/01

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20/11/2000

Director's particulars changed

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17/08/2000

Accounts made up to 2000-03-31

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09/08/2000

Return made up to 12/07/00; full list of members

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22/06/2000

New director appointed

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22/06/2000

Director resigned

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20/06/2000

New director appointed

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20/06/2000

Director resigned

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16/08/1999

Return made up to 12/07/99; full list of members

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10/08/1999

Accounts made up to 1999-03-31

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01/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU

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18/02/1999

Auditor's resignation

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07/02/1999

Resolutions

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31/01/1999

Full accounts made up to 1998-03-31

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07/09/1998

New director appointed

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07/09/1998

Return made up to 12/07/98; no change of members

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07/09/1998

Director resigned

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30/01/1998

Full accounts made up to 1997-03-31

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09/11/1997

Return made up to 12/07/97; no change of members

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31/01/1997

Full accounts made up to 1996-03-31

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12/08/1996

Return made up to 12/07/96; full list of members

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12/08/1996

Director's particulars changed

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29/01/1996

Full accounts made up to 1995-03-31

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12/09/1995

Return made up to 12/07/95; no change of members

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19/09/1994

Full accounts made up to 1994-03-31

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09/08/1994

Return made up to 12/07/94; no change of members

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10/02/1994

Resolutions

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01/02/1994

Resolutions

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01/02/1994

Resolutions

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18/01/1994

Director's particulars changed

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12/08/1993

New secretary appointed

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12/08/1993

New director appointed

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12/08/1993

Return made up to 12/07/93; full list of members

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12/08/1993

Secretary resigned;director resigned

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09/08/1993

Full accounts made up to 1993-03-31

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08/12/1992

Director's particulars changed

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20/08/1992

Full accounts made up to 1992-03-31

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20/08/1992

Return made up to 12/07/92; no change of members

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13/04/1992

Director resigned;new director appointed

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08/09/1991

Return made up to 11/07/91; no change of members

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03/09/1991

Full accounts made up to 1991-03-31

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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07/10/1990

Resolutions

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07/10/1990

Full accounts made up to 1990-03-31

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07/10/1990

Return made up to 11/07/90; full list of members

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07/10/1990

Resolutions

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07/10/1990

Resolutions

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07/09/1989

Return made up to 12/07/89; full list of members

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07/09/1989

Full accounts made up to 1989-03-31

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11/09/1988

Full accounts made up to 1988-03-31

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11/09/1988

Return made up to 01/07/88; full list of members

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05/10/1987

Full accounts made up to 1987-03-31

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05/10/1987

Return made up to 07/07/87; full list of members

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18/08/1986

Full accounts made up to 1986-03-31

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18/08/1986

Return made up to 07/07/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Oxenham, Alun Roy	Director	28/02/2006 - Present	235
Carpenter, Clare	Secretary	30/06/1993 - 20/06/2003	27
Hollingworth, Paul Robert	Director	24/07/2002 - 07/12/2005	73
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166
Hodges, Stephen	Secretary	20/06/2003 - 28/09/2007	54

Persons with Significant Control

No PSC data available.

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Description

About SCONSLING LIMITED

SCONSLING LIMITED is an(a) Dissolved company incorporated on 29/05/1984 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 SCONSLING LIMITED?

SCONSLING LIMITED is currently Dissolved. It was registered on 29/05/1984 and dissolved on 22/08/2011.

Where is SCONSLING LIMITED located?

SCONSLING LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does SCONSLING LIMITED do?

SCONSLING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCONSLING LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.