Consolidated Global Resources Limited

Company Name	Consolidated Global Resources Limited
Company Status	Dissolved
Company Number	02142164
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	Printsound Limited and Bookproof Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Andrew Richard Bradley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 March 2012)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	5 Dean Close Salter Road London SE16 1PH

Secretary Name	Mrs Ann Bradley
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	5 Dean Close London SE16 1PH

Director Name	Laura Jane Bradley
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 13 March 2012)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	5 Dean Close London SE16 5PH

Director Name	Mr Paul Pavlou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Printer
Correspondence Address	1 Cranston Gardens London E4 9BG

Director Name	Kenneth James Webb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Jerningham Court Ommaney Road London SE14 5NU

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£8,466
Net Worth	-£7,337
Cash	£21
Current Liabilities	£7,358

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Compulsory strike-off action has been suspended (1 page)
20 May 2011	Compulsory strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 April 2010	Director's details changed for Laura Jane Bradley on 1 December 2009 (2 pages)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-16 GBP 2 (5 pages)
16 April 2010	Director's details changed for Andrew Richard Bradley on 1 December 2009 (2 pages)
16 April 2010	Director's details changed for Andrew Richard Bradley on 1 December 2009 (2 pages)
16 April 2010	Director's details changed for Laura Jane Bradley on 1 December 2009 (2 pages)
16 April 2010	Director's details changed for Andrew Richard Bradley on 1 December 2009 (2 pages)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-16 GBP 2 (5 pages)
16 April 2010	Director's details changed for Laura Jane Bradley on 1 December 2009 (2 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 April 2008	Return made up to 31/12/07; full list of members (7 pages)
11 April 2008	Return made up to 31/12/07; full list of members (7 pages)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
25 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Registered office changed on 14/07/04 from: 5 dean close london SE16 1PH (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 5 dean close london SE16 1PH (1 page)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
6 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 March 2000 (8 pages)
2 May 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 March 1999 (8 pages)
20 June 2000	Full accounts made up to 31 March 1999 (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 March 1997 (8 pages)
30 April 1998	Full accounts made up to 31 March 1997 (8 pages)
17 February 1998	Company name changed bookproof LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed bookproof LIMITED\certificate issued on 18/02/98 (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (8 pages)
19 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Consolidated Global Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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