| Company Name | Consoles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00353150 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1939(85 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Sidney Jordan |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(52 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Correspondence Address | 1 Holwood Close Walton On Thames Surrey KT12 3AE |
| Director Name | Winifred Blanche Jordan |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(52 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Holwood Close Walton On Thames Surrey KT12 3AE |
| Secretary Name | Winifred Blanche Jordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Directory-Secretary |
| Correspondence Address | 1 Holwood Close Walton On Thames Surrey KT12 3AE |
| Director Name | Christine Anne Barnham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(56 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Office Manager |
| Correspondence Address | 1 Danesfield Close Walton On Thames Surrey KT12 3BP |
| Director Name | Gwendolen Celia Anne Sampson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(56 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Tax Consultant |
| Correspondence Address | 10 Crossway Walton On Thames Surrey KT12 3JA |
| Director Name | Mr Stephen Donald Mudie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(52 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 121 Highdown Worcester Park Surrey KT4 7JD |
| Director Name | Mr Barry Pearce |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(52 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | The Conifers Nightingale Avenue West Horsley Leatherhead Surrey KT24 6PA |
| Secretary Name | Nicola Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(52 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 02 August 1991) |
| Role | Company Director |
| Correspondence Address | The Conifers Nightingale Avenue West Horsley Leatherhead Surrey KT24 6PA |
| Director Name | Mr Ronald Hicks |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1997(58 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 June 1998) |
| Role | Factory Manager |
| Correspondence Address | 179 Molesey Road Hersham Walton On Thames Surrey KT12 4QW |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 29 March 2001 | Dissolved (1 page) |
|---|---|
| 29 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: lindbury house 104 molesey road hersham walton on thames surrey KT12 4RD (1 page) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 25 May 2000 | Declaration of solvency (5 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 August 1999 | Accounting reference date extended from 31/05/99 to 30/11/99 (1 page) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 29 June 1999 | Return made up to 14/06/99; full list of members
|
| 14 May 1999 | Director resigned (1 page) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 June 1998 | Return made up to 14/06/98; no change of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Return made up to 14/06/97; no change of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 July 1996 | Return made up to 14/06/96; full list of members (8 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 5 July 1995 | Return made up to 14/06/95; no change of members
|
| 5 July 1995 | Director resigned (2 pages) |