| Company Name | Coniston Property Development Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01764537 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1983(40 years, 6 months ago) |
| Dissolution Date | 7 May 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Frank Flanders |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 07 May 2013) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Poult House Ashes Lane Hadlow Tonbridge Kent TN11 9QU |
| Director Name | Mr John Peter Rathbone |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 07 May 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Orchard Swanley Village Swanley Kent BR8 7NG |
| Secretary Name | Mr John Peter Rathbone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(10 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 07 May 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Orchard Swanley Village Swanley Kent BR8 7NG |
| Secretary Name | Brenda Fash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivendell Guildford Road, Chobham Woking Surrey GU24 8EA |
Location
| Registered Address | Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr David Frank Flanders 30.00% Ordinary A |
|---|---|
| 30 at £1 | Mr John Peter Rathbone 30.00% Ordinary A |
| 20 at £1 | Mrs Julie Flanders 20.00% Ordinary C |
| 20 at £1 | Mrs Julie Rathbone 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,623,756 |
| Gross Profit | £1,258,446 |
| Net Worth | £1,599,476 |
| Cash | £339,055 |
| Current Liabilities | £4,131,153 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 November |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 9 August 2012 | Group of companies' accounts made up to 30 November 2011 (21 pages) |
| 9 August 2012 | Group of companies' accounts made up to 30 November 2011 (21 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Group of companies' accounts made up to 30 November 2010 (22 pages) |
| 31 March 2011 | Group of companies' accounts made up to 30 November 2010 (22 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Registered office address changed from 298,Lowfield Street, Dartford, Kent, DA1 1LH on 15 June 2010 (1 page) |
| 15 June 2010 | Group of companies' accounts made up to 30 November 2009 (20 pages) |
| 15 June 2010 | Registered office address changed from 298,Lowfield Street, Dartford, Kent, DA1 1LH on 15 June 2010 (1 page) |
| 15 June 2010 | Group of companies' accounts made up to 30 November 2009 (20 pages) |
| 2 March 2010 | Memorandum and Articles of Association (11 pages) |
| 2 March 2010 | Resolutions
|
| 2 March 2010 | Memorandum and Articles of Association (11 pages) |
| 2 March 2010 | Resolutions
|
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 21 April 2009 | Group of companies' accounts made up to 30 November 2008 (21 pages) |
| 21 April 2009 | Group of companies' accounts made up to 30 November 2008 (21 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 November 2007 (21 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 November 2007 (21 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 13 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 2 April 2007 | Group of companies' accounts made up to 30 November 2006 (20 pages) |
| 2 April 2007 | Group of companies' accounts made up to 30 November 2006 (20 pages) |
| 14 December 2006 | Amended group of companies' accounts made up to 30 November 2005 (21 pages) |
| 14 December 2006 | Amended group of companies' accounts made up to 30 November 2005 (21 pages) |
| 24 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 4 August 2006 | Group of companies' accounts made up to 30 November 2005 (21 pages) |
| 4 August 2006 | Group of companies' accounts made up to 30 November 2005 (21 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 29 June 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
| 29 June 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 13 May 2004 | Group of companies' accounts made up to 30 November 2003 (21 pages) |
| 13 May 2004 | Group of companies' accounts made up to 30 November 2003 (21 pages) |
| 17 February 2004 | Auditor's resignation (1 page) |
| 17 February 2004 | Auditor's resignation (1 page) |
| 4 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 25 March 2003 | Group of companies' accounts made up to 30 November 2002 (20 pages) |
| 25 March 2003 | Group of companies' accounts made up to 30 November 2002 (20 pages) |
| 2 September 2002 | Accounts for a medium company made up to 30 November 2001 (9 pages) |
| 2 September 2002 | Accounts for a medium company made up to 30 November 2001 (9 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 4 October 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 October 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 October 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 20 November 2000 | Return made up to 13/08/00; full list of members
|
| 20 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 8 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 8 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 26 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 2 October 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 12 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |