Conserve Group Limited

02775364

Company Name	Conserve Group Limited
Company Status	Dissolved
Company Number	02775364
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Coutts Keith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(8 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 October 2002)
Role	Business Exec
Correspondence Address	Meadowbank Beaconhill Road Milltimber Aberdeen

Secretary Name	Mr Ian Lang Livingstone
Nationality	British
Status	Closed
Appointed	06 September 1993(8 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roath Park 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Lilian Gillespie Keith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	Meadowbank Beaconhill Road Milltimber Aberdeen Aberdeenshire AB1 0JR Scotland

Director Name	John Richard Muir
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1994)
Role	Company Executive
Correspondence Address	64 West Side Wandsworth Common London SW18 2ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Charles Street Berkley Square London W1X 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,972
Net Worth	£406,607
Cash	£157
Current Liabilities	£195,050

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Return made up to 04/01/98; no change of members (4 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (21 pages)
18 October 1997	Particulars of mortgage/charge (5 pages)
25 February 1997	Return made up to 04/01/97; full list of members (6 pages)
28 January 1997	Nc inc already adjusted 31/03/96 (1 page)
28 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
5 August 1996	New director appointed (2 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
7 March 1995	Return made up to 04/01/95; full list of members (6 pages)

Contact Companies London