Company NameConiston International Limited
DirectorsDerek George Harrison and Graham John Harrison
Company StatusDissolved
Company Number01957128
CategoryPrivate Limited Company
Incorporation Date11 November 1985(38 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Derek George Harrison
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration32 years, 2 months
RoleManaging Director & Consultant
Correspondence Address6 Wignalls Meadow
Hightown
Liverpool
Merseyside
L38 9EN
Director NameGraham John Harrison
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration32 years, 2 months
RoleSales Director
Correspondence Address29 Gorsefield
Formby
Liverpool
Merseyside
L37 7HE
Secretary NameAnn Patricia Harrison
NationalityBritish
StatusCurrent
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address6 Wignalls Meadow
Hightown
Liverpool
Merseyside
L38 9EN

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

17 August 2000Dissolved (1 page)
17 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2000Liquidators statement of receipts and payments (5 pages)
1 November 1999Liquidators statement of receipts and payments (5 pages)
23 April 1999Liquidators statement of receipts and payments (5 pages)
27 April 1998Liquidators statement of receipts and payments (5 pages)
3 November 1997Liquidators statement of receipts and payments (5 pages)
8 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 1996Appointment of a voluntary liquidator (1 page)
23 September 1996Registered office changed on 23/09/96 from: c/o lawrence & co baird hse 15-17 st cross st london ecin 8UN (1 page)
27 August 1996First Gazette notice for compulsory strike-off (1 page)
29 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)