Consolidated Land Corporation UK Limited

Company Name	Consolidated Land Corporation UK Limited
Company Status	Dissolved
Company Number	02255981
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 August 2003)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales

Director Name	Mr Herve De-Carmoy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	French
Status	Closed
Appointed	27 February 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	10 Rue Guynemer Paris 75006 Foreign

Director Name	Mrs Danielle Gross
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Mexican
Status	Closed
Appointed	27 February 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 135 Haverstock Hill London NW3 4RU

Secretary Name	Mrs Wendy June Curtis
Nationality	British
Status	Closed
Appointed	29 September 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales

Director Name	Rodney Stephen Adler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	4 Buckhurst Avenue Point Piper Sidney Australia

Director Name	Mr Philip Harold Frederick
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	32 Bracknell Gardens London NW3 7EH

Director Name	Michael Martin Hugo Gross
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	155 Regents Park Road London NW1 8BB

Director Name	Petl Peter Simon White
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	116 Wellington Road Dublin Irish

Secretary Name	Peter Philip Jessop
Nationality	British
Status	Resigned
Appointed	21 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mortimer Hill Tring Hertfordshire HP23 5JU

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
1 April 2003	Application for striking-off (1 page)
20 December 2002	Return made up to 10/12/02; full list of members (6 pages)
13 November 2002	Full accounts made up to 31 March 2002 (8 pages)
4 January 2002	Return made up to 10/12/01; full list of members (6 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary's particulars changed (1 page)
30 November 2001	Secretary's particulars changed (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (9 pages)
5 January 2001	Return made up to 10/12/00; full list of members (6 pages)
23 November 2000	Secretary's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 September 2000	Director's particulars changed (1 page)
22 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 February 1999	Return made up to 10/12/98; no change of members (7 pages)
12 October 1998	Full accounts made up to 31 March 1998 (10 pages)
3 February 1998	Return made up to 10/12/97; no change of members (8 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 10/12/96; full list of members (9 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (3 pages)
4 February 1997	Location of register of members (1 page)
4 February 1997	Director resigned (1 page)
11 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
19 October 1996	Registered office changed on 19/10/96 from: 155 regents park road london (1 page)
23 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
22 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
21 December 1994	Return made up to 10/12/94; no change of members (4 pages)
21 December 1994	Full group accounts made up to 31 March 1994 (18 pages)
20 December 1993	Return made up to 10/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1989	Director resigned;new director appointed (6 pages)
11 May 1988	Incorporation (24 pages)

Consolidated Land Corporation UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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