Consort Case Company Limited

Company Name	Consort Case Company Limited
Company Status	Dissolved
Company Number	01008954
Category	Private Limited Company
Incorporation Date	23 April 1971(53 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Claire Louise Green
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(36 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 September 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	Mr Michael Green
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(36 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Secretary Name	Mr Michael Green
Nationality	British
Status	Closed
Appointed	04 April 2008(36 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	Mrs Karen Goldhill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	38 Springfield Bushey Watford Hertfordshire WD2 3JL

Director Name	Alec Lawrence
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Director Name	Sheila Lawrence
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Secretary Name	Sheila Lawrence
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Director Name	James Robert Sharpe
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Company Director
Correspondence Address	27 Wilmer Way London N14 7HT

Secretary Name	Ann Green
Nationality	British
Status	Resigned
Appointed	07 March 1996(24 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Director Name	Hilda Sharpe
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 1998)
Role	Company Director
Correspondence Address	91 Lockfield Avenue Enfield Middlesex EN3 7RE

Director Name	Peter Graham Green
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(27 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Contact

Website	consortcases.co.uk
Telephone	020 84431908
Telephone region	London

Location

Registered Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

40k at £1	Convac LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

5 September 1977	Delivered on: 13 September 1977 Satisfied on: 21 February 1996 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (including trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking & all other property & assets present & future including heritable property & assets in scotland (see doc M17) fixed & floating charge. Fully Satisfied

5 September 1977

Delivered on: 13 September 1977
Satisfied on: 21 February 1996
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h properties present & future with fixtures (including trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking & all other property & assets present & future including heritable property & assets in scotland (see doc M17) fixed & floating charge.
Fully Satisfied

Filing History

9 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
5 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (4 pages)
17 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
17 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,000 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,000 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
3 January 2013	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
3 January 2013	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
3 January 2013	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
3 January 2013	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
14 April 2008	Director appointed mr michael graham green (2 pages)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Appointment terminated secretary ann green (1 page)
14 April 2008	Secretary appointed mr michael graham green (2 pages)
14 April 2008	Appointment terminated secretary ann green (1 page)
14 April 2008	Director appointed ms claire louise green (2 pages)
14 April 2008	Director appointed mr michael graham green (2 pages)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Director appointed ms claire louise green (2 pages)
14 April 2008	Secretary appointed mr michael graham green (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
29 July 1997	New director appointed (2 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
15 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
10 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 March 1995	Accounts made up to 31 August 1994 (1 page)
9 March 1995	Accounts made up to 31 August 1994 (1 page)