Consolidated Management Services Limited

02937729

Company Name	Consolidated Management Services Limited
Directors	Alan William Deighan and Timothy Gleeson
Company Status	Dissolved
Company Number	02937729
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Alan William Deighan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Accontant
Country of Residence	England
Correspondence Address	100 Lake Rise Romford Essex RM1 4EE

Director Name	Timothy Gleeson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	80 High St South East Ham London E6 4ET

Secretary Name	Mr Alan William Deighan
Nationality	British
Status	Current
Appointed	06 October 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Accontant
Country of Residence	England
Correspondence Address	100 Lake Rise Romford Essex RM1 4EE

Director Name	Mr Eamonn Joseph McNally
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1995(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1996)
Role	Company Director
Correspondence Address	70 Field Road Forest Gate London E7 9DL

Director Name	Mr Thomas Anthony O'Donovan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1995(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	70 Field Road Forest Gate London E7 9DL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	87 Wanstead Park Road Ilford Essex IG1 3TH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 March 2004	Dissolved (1 page)
29 December 2003	Return of final meeting of creditors (1 page)
13 March 2002	Appointment of a liquidator (1 page)
23 July 1997	Return made up to 10/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
10 December 1996	Return made up to 10/06/96; no change of members (4 pages)
11 November 1996	Director's particulars changed (1 page)
19 April 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Director resigned (2 pages)
2 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Return made up to 10/06/95; full list of members (8 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New secretary appointed;new director appointed (2 pages)
13 October 1995	New director appointed (2 pages)

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