| Company Name | Consilium Metal Fabrication Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706600 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey Ronald Shean |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Stokes Cottage Binfield Road Wokingham Berkshire RG40 5PR |
| Director Name | Robert Brooks |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1994(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 August 2000) |
| Role | Surveyor/Engineer |
| Correspondence Address | 37 Bendemeer Road Putney London SW15 1JX |
| Director Name | Mr Trevor William Thomas |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Middle Hill Englefield Green Egham Surrey TW20 0JJ |
| Secretary Name | Mr Nigel Ian Roach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 August 2000) |
| Role | Accountant |
| Correspondence Address | 12 New Road Aston Clinton Aylesbury Buckinghamshire HP22 5JD |
| Director Name | Brenda June Thomas |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992 |
| Appointment Duration | 4 years, 3 months (resigned 11 July 1996) |
| Role | Recruitment Consultant |
| Correspondence Address | 61 Middle Hill Egham Surrey Tw20 Ojj |
| Secretary Name | Vanessa Jane Shean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | Stokes Cottage Binfield Road Keep Hatch Wokingham Berkshire RG11 5PR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2000 | Application for striking-off (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1997 (18 pages) |
| 10 July 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 2 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 25 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |