Conso Limited

Company Name	Conso Limited
Company Status	Dissolved
Company Number	01124798
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Am Nominees Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Howard John Stevens
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 May 1997)
Role	Civil Engineer
Correspondence Address	10 Berkley Drive Chester Cheshire CH4 7EL Wales

Director Name	Donovan Lawrence Wall
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 9 months after company formation)
Appointment Duration	1 month (resigned 22 May 1992)
Role	Chartered Accountant
Correspondence Address	8 Baskervyle Close Gayton Wirral Merseyside L60 8QL

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Director Name	Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 October 1998)
Role	Accountant
Correspondence Address	12 The Anchorage Fox Lane Waverton CH3 7PL Wales

Secretary Name	Gordon George Beaumont
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Farhills Flaxyards Woodfall Lane Little Neston South Wirral CH64 4BT Wales

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	15 October 1998(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 17/04/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 May 2002	Return made up to 17/04/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 May 2001	Return made up to 17/04/01; full list of members (5 pages)
1 May 2001	New director appointed (6 pages)
1 May 2001	New secretary appointed;new director appointed (6 pages)
1 May 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 September 2000	Secretary resigned (1 page)
23 May 2000	Return made up to 17/04/00; full list of members (5 pages)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (3 pages)
26 October 1998	Secretary resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 July 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 June 1997	Director resigned (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 June 1996	Return made up to 17/04/96; full list of members (7 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1995	Return made up to 17/04/95; full list of members (6 pages)
1 May 1992	Full accounts made up to 31 October 1991 (7 pages)
5 August 1986	Director resigned (2 pages)
2 June 1986	Return made up to 10/04/86; full list of members (5 pages)
2 June 1986	Full accounts made up to 31 October 1985 (8 pages)
10 July 1981	Accounts made up to 31 October 1980 (8 pages)

Conso Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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