| Company Name | Consort Electronics Limited |
|---|---|
| Directors | Derek Harold Levon and Gordon Murray Pirie |
| Company Status | Dissolved |
| Company Number | 01095744 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1973(51 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Derek Harold Levon |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 71 Wyndham Road Silverton Exeter Devon EX5 4JZ |
| Director Name | Mr Gordon Murray Pirie |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Telegraph Lane Four Marks Alton Hampshire GU34 5AX |
| Secretary Name | Mr Derek Harold Levon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 71 Wyndham Road Silverton Exeter Devon EX5 4JZ |
| Director Name | Peter Edwards |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 June 1995) |
| Role | Sales Director |
| Correspondence Address | 8 Middleton Court Manor Park Newbury Berkshire RG14 2RP |
| Director Name | Mr Roger Neil Goble |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 August 1992) |
| Role | Administrator |
| Correspondence Address | 19 Cornfield Road Woodley Reading Berkshire RG5 4QA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,575 |
| Cash | £9,426 |
| Current Liabilities | £425,355 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2001 | Dissolved (1 page) |
|---|---|
| 2 September 1999 | Dissolution deferment (1 page) |
| 2 September 1999 | Completion of winding up (1 page) |
| 17 February 1998 | Receiver ceasing to act (1 page) |
| 17 February 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 6 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 2 September 1997 | Notice of order of court to wind up. (1 page) |
| 27 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 1995 | Appointment of receiver/manager (2 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: rosebank parade reading road,yateley, camberley, surrey. GU17 7RN (1 page) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 July 1995 | Director resigned (2 pages) |