THE CONVENIENCE COMPANY LIMITED

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THE CONVENIENCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02560559

Incorporation date

19/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BSCopy
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Latest events (Record since 19/11/1990)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon01/02/2015
Application to strike the company off the register
dot icon13/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon06/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon09/08/2011
Duplicate mortgage certificatecharge no:2
dot icon01/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon14/04/2011
Termination of appointment of Charles Anstey as a director
dot icon14/04/2011
Termination of appointment of William Richmond as a director
dot icon25/01/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon09/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon09/12/2010
Termination of appointment of Jerome Smith as a director
dot icon29/09/2010
Sub-division of shares on 2010-08-11
dot icon15/09/2010
Appointment of William Stewart Richmond as a director
dot icon15/09/2010
Appointment of Mr Charles Gurney John Anstey as a director
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr Michael John Smith on 2009-11-14
dot icon07/12/2009
Director's details changed for Isabel Joan Smith on 2009-11-14
dot icon07/12/2009
Director's details changed for Jerome Sarsfield Smith on 2009-11-14
dot icon06/12/2009
Register inspection address has been changed
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 13/11/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 13/11/07; full list of members
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/06/2007
Particulars of mortgage/charge
dot icon05/12/2006
Return made up to 13/11/06; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/11/2005
Return made up to 13/11/05; full list of members
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/12/2004
Return made up to 13/11/04; full list of members
dot icon11/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/12/2003
Return made up to 13/11/03; full list of members
dot icon19/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/12/2002
Return made up to 13/11/02; full list of members
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/12/2001
Return made up to 13/11/01; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/12/2000
Return made up to 13/11/00; full list of members
dot icon31/10/2000
-
dot icon11/01/2000
New director appointed
dot icon28/11/1999
Return made up to 13/11/99; full list of members
dot icon28/11/1999
Return made up to 13/11/98; full list of members
dot icon28/11/1999
Registered office changed on 29/11/99 from: 63 friar gate derby DE1 1DJ
dot icon22/09/1999
-
dot icon04/11/1998
-
dot icon24/03/1998
Return made up to 13/11/97; no change of members
dot icon02/11/1997
-
dot icon06/03/1997
Return made up to 13/11/96; full list of members
dot icon03/07/1996
-
dot icon16/11/1995
Return made up to 13/11/95; no change of members
dot icon04/09/1995
-
dot icon25/07/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Registered office changed on 09/12/94 from: 15 foster avenue beeston nottingham NG9 1AE
dot icon21/11/1994
Return made up to 20/11/94; no change of members
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon11/12/1993
Director's particulars changed
dot icon11/12/1993
Secretary's particulars changed
dot icon11/12/1993
Return made up to 20/11/93; full list of members
dot icon27/10/1993
-
dot icon24/11/1992
Return made up to 20/11/92; no change of members
dot icon18/08/1992
-
dot icon25/11/1991
Return made up to 20/11/91; full list of members
dot icon17/01/1991
Accounting reference date notified as 31/12
dot icon12/01/1991
Secretary resigned;new secretary appointed
dot icon12/01/1991
Director resigned;new director appointed
dot icon04/12/1990
Director resigned
dot icon04/12/1990
Secretary resigned
dot icon04/12/1990
Registered office changed on 05/12/90 from: somerset house temple street birmingham west midlands B2 5DP
dot icon19/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anstey, Charles Gurney John
Director
11/08/2010 - 12/04/2011
10
Smith, Michael John
Director
17/07/1995 - Present
-
Richmond, William Stewart
Director
11/08/2010 - 12/04/2011
2
Smith, Jerome Sarsfield
Director
01/01/2000 - 11/08/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CONVENIENCE COMPANY LIMITED

THE CONVENIENCE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at 13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BS. 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 CONVENIENCE COMPANY LIMITED?

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THE CONVENIENCE COMPANY LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 25/05/2015.

Where is THE CONVENIENCE COMPANY LIMITED located?

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THE CONVENIENCE COMPANY LIMITED is registered at 13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BS.

What does THE CONVENIENCE COMPANY LIMITED do?

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THE CONVENIENCE COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE CONVENIENCE COMPANY LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.