THE CONSORTIUM OF ENTERPRISE AGENCIES LTD

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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD

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Key Data

Status

Dissolved

Company No.

02601622

Incorporation date

15/04/1991

Size

Dormant

Contacts

Registered address

Registered address

45-53 Chorley New Road, Bolton, Gtr Manchester BL1 4QRCopy
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Latest events (Record since 15/04/1991)
dot icon22/07/2018
Final Gazette dissolved following liquidation
dot icon22/04/2018
Return of final meeting in a members' voluntary winding up
dot icon18/04/2017
Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 2017-04-19
dot icon10/04/2017
Declaration of solvency
dot icon10/04/2017
Appointment of a voluntary liquidator
dot icon10/04/2017
Resolutions
dot icon18/04/2016
Annual return made up to 2016-04-16 no member list
dot icon10/04/2016
Accounts for a dormant company made up to 2015-09-30
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/04/2015
Annual return made up to 2015-04-16 no member list
dot icon21/04/2014
Annual return made up to 2014-04-16 no member list
dot icon17/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon26/11/2013
Termination of appointment of Stephen Wolski as a director
dot icon26/11/2013
Termination of appointment of John Townend as a director
dot icon26/11/2013
Termination of appointment of Shufqat Razaq as a director
dot icon26/11/2013
Termination of appointment of Lee Hunt as a director
dot icon26/11/2013
Termination of appointment of John Endersby as a director
dot icon26/11/2013
Termination of appointment of John Endersby as a secretary
dot icon26/11/2013
Termination of appointment of David Chadwick as a director
dot icon06/10/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon02/10/2013
Termination of appointment of Peter Howarth as a director
dot icon01/07/2013
Annual return made up to 2013-04-16 no member list
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/05/2012
Annual return made up to 2012-04-16 no member list
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/05/2011
Annual return made up to 2011-04-16 no member list
dot icon28/03/2011
Appointment of Mr John Edward Endersby as a secretary
dot icon16/03/2011
Termination of appointment of Terence Bryars as a secretary
dot icon16/03/2011
Termination of appointment of Howard Blackburn as a director
dot icon07/03/2011
Appointment of Shufqat Razaq as a director
dot icon26/01/2011
Appointment of Lee Hunt as a director
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/11/2010
Termination of appointment of Terence Bryars as a director
dot icon04/10/2010
Termination of appointment of Geoffrey Hill as a director
dot icon30/08/2010
Termination of appointment of Aileen Evans as a director
dot icon30/08/2010
Termination of appointment of Anthony Dobson as a director
dot icon18/08/2010
Termination of appointment of Nigel Rix as a director
dot icon18/08/2010
Termination of appointment of Stephen Wolski as a secretary
dot icon27/06/2010
Resolutions
dot icon24/06/2010
Appointment of Geoffrey Martin Hill as a director
dot icon17/05/2010
Appointment of Stephen Wolski as a director
dot icon19/04/2010
Annual return made up to 2010-04-16 no member list
dot icon19/04/2010
Director's details changed for Mr Nigel Trevor Rix on 2010-04-16
dot icon19/04/2010
Director's details changed for Terence John Bryars on 2010-04-16
dot icon19/04/2010
Director's details changed for Peter James Howarth on 2010-04-16
dot icon01/03/2010
Termination of appointment of Andrew Botham as a director
dot icon01/03/2010
Termination of appointment of Antony Raynor as a director
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/11/2009
Appointment of Mr John Andrew Townend as a director
dot icon06/11/2009
Appointment of Stephen Wolski as a secretary
dot icon02/11/2009
Termination of appointment of Paul Heyworth as a director
dot icon25/09/2009
Director appointed andrew botham
dot icon25/09/2009
Director appointed peter james howarth
dot icon16/09/2009
Director appointed john edward endersby
dot icon16/09/2009
Director appointed david robert chadwick
dot icon16/09/2009
Director appointed howard leslie blackburn
dot icon16/09/2009
Director appointed anthony robert dobson
dot icon28/08/2009
Director appointed anthony simon raynor
dot icon28/08/2009
Director appointed nigel trevor rix
dot icon20/04/2009
Annual return made up to 16/04/09
dot icon14/04/2009
Registered office changed on 15/04/2009 from pendle business centre trafalgar court commercial street nelson lancashire BB9 9BT
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/06/2008
Appointment terminated director philip morris
dot icon22/04/2008
Annual return made up to 16/04/08
dot icon13/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/07/2007
Director resigned
dot icon23/05/2007
New director appointed
dot icon16/04/2007
Annual return made up to 16/04/07
dot icon16/04/2007
Director resigned
dot icon11/04/2007
New director appointed
dot icon11/04/2007
New secretary appointed
dot icon10/04/2007
Secretary resigned
dot icon16/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/08/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon17/04/2006
Annual return made up to 16/04/06
dot icon22/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon30/05/2005
Director's particulars changed
dot icon30/05/2005
Annual return made up to 16/04/05
dot icon27/02/2005
Certificate of change of name
dot icon12/12/2004
Full accounts made up to 2004-03-31
dot icon21/04/2004
Annual return made up to 16/04/04
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon04/01/2004
Director resigned
dot icon10/07/2003
Director resigned
dot icon10/07/2003
New director appointed
dot icon15/05/2003
Annual return made up to 16/04/03
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon10/04/2002
Annual return made up to 16/04/02
dot icon03/11/2001
Full accounts made up to 2001-03-31
dot icon24/10/2001
New secretary appointed
dot icon24/10/2001
Secretary resigned;director resigned
dot icon09/05/2001
Annual return made up to 16/04/01
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon25/04/2000
Annual return made up to 16/04/00
dot icon23/08/1999
Full accounts made up to 1999-03-31
dot icon01/08/1999
Director resigned
dot icon01/08/1999
New director appointed
dot icon01/08/1999
New director appointed
dot icon11/05/1999
Annual return made up to 16/04/99
dot icon27/10/1998
Full accounts made up to 1998-03-31
dot icon20/05/1998
Annual return made up to 16/04/98
dot icon14/05/1998
Registered office changed on 15/05/98 from: 16 carr rd nelson lancashire BB9 7JS
dot icon19/11/1997
Full accounts made up to 1997-03-31
dot icon01/05/1997
Annual return made up to 16/04/97
dot icon28/09/1996
Full accounts made up to 1996-03-31
dot icon23/04/1996
Annual return made up to 16/04/96
dot icon25/01/1996
New director appointed
dot icon05/12/1995
Full accounts made up to 1995-03-31
dot icon03/10/1995
New secretary appointed;director resigned
dot icon22/04/1995
Annual return made up to 16/04/95
dot icon21/08/1994
Accounts for a small company made up to 1994-03-31
dot icon18/04/1994
Annual return made up to 16/04/94
dot icon12/08/1993
Full accounts made up to 1993-03-31
dot icon10/05/1993
Director resigned;new director appointed
dot icon10/05/1993
Annual return made up to 16/04/93
dot icon17/12/1992
Accounting reference date shortened from 30/04 to 31/03
dot icon15/12/1992
Full accounts made up to 1992-03-31
dot icon15/09/1992
Director resigned
dot icon15/09/1992
Annual return made up to 16/04/92
dot icon12/05/1991
Accounting reference date notified as 30/04
dot icon15/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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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

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CONSORTIUM OF ENTERPRISE AGENCIES LTD

THE CONSORTIUM OF ENTERPRISE AGENCIES LTD is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at 45-53 Chorley New Road, Bolton, Gtr Manchester BL1 4QR. 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 THE CONSORTIUM OF ENTERPRISE AGENCIES LTD?

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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD is currently Dissolved. It was registered on 15/04/1991 and dissolved on 22/07/2018.

Where is THE CONSORTIUM OF ENTERPRISE AGENCIES LTD located?

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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD is registered at 45-53 Chorley New Road, Bolton, Gtr Manchester BL1 4QR.

What does THE CONSORTIUM OF ENTERPRISE AGENCIES LTD do?

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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE CONSORTIUM OF ENTERPRISE AGENCIES LTD?

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The latest filing was on 22/07/2018: Final Gazette dissolved following liquidation.