| Company Name | Consolidated Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260003 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
| Previous Name | Consolidated Developments Limited |
Directors
| Director Name | Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wedderburn Road London NW3 5QG |
| Secretary Name | Mr Jeffrey Walter Samuels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 20 Wykeham Road Hendon London NW4 2SU |
| Secretary Name | Jatish Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 November 1997) |
| Role | Company Director |
| Correspondence Address | 48 Woodstock Road Wembley Middlesex HA0 4ET |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Heron Place 3 George Street London W1H 6AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 1998 | Application for striking-off (1 page) |
| 7 January 1998 | New director appointed (3 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 20 January 1997 | Company name changed consolidated developments limite d\certificate issued on 21/01/97 (4 pages) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (15 pages) |