| Company Name | Coniston Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02185450 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Rapid 4162 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Pankaj Patel |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2014(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Davis House - 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ |
| Secretary Name | CAPA Accounting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2014(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
| Correspondence Address | Davis House - 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ |
| Director Name | Mr Edward James Budden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 October 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
| Secretary Name | Mr Edward James Budden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 29 October 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
| Secretary Name | Mrs Brenda Peggy Budden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(4 years after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 14 October 2014) |
| Role | Executive |
| Correspondence Address | 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE |
Location
| Registered Address | Davis House - 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Gafadura Finance & Investment Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,247 |
| Cash | £31,545 |
| Current Liabilities | £36,958 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 22 October 2014 | Appointment of Capa Accounting Ltd as a secretary on 14 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Brenda Peggy Budden as a secretary on 14 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Edward James Budden as a director on 14 October 2014 (1 page) |
| 14 October 2014 | Appointment of Mr Pankaj Patel as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Registered office address changed from 98 Arundel Avenue South Croydon Surrey CR2 8BE to Davis House - 4Th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ on 14 October 2014 (1 page) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members
|
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: arthur house 50 a portland road south norwood london SE25 4PQ (1 page) |
| 10 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 October 1995 | Return made up to 29/10/95; full list of members (6 pages) |