Consolidated Financial Services Limited

02660571

Company Name	Consolidated Financial Services Limited
Company Status	Dissolved
Company Number	02660571
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 5 months ago)
Dissolution Date	23 July 1996 (27 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 July 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 July 1996)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Closed
Appointed	07 November 1994(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 July 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Alan Blackburn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 07 November 1994)
Role	Secretary
Correspondence Address	6 Holmesdale Avenue East Sheen London SW14 7BQ

Director Name	Judith Helen Grinsted
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 1994)
Role	Actuary
Correspondence Address	14 Grosvenor Road Richmond Surrey TW10 6PB

Secretary Name	Alan Blackburn
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 07 November 1994)
Role	Company Director
Correspondence Address	6 Holmesdale Avenue East Sheen London SW14 7BQ

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 years, 12 months after company formation)
Appointment Duration	3 days (resigned 07 November 1994)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Location

Registered Address	Vantage West Great West Road Brentford Middlesex TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 1996	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 1996	First Gazette notice for voluntary strike-off (1 page)
2 April 1996	Director's particulars changed (1 page)
16 February 1996	Application for striking-off (1 page)
12 February 1996	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/02/96 (6 pages)
16 October 1995	Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Return made up to 06/11/94; no change of members (4 pages)

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