Company NameConsortia Services Limited
Company StatusDissolved
Company Number03387895
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 10 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)
Previous NameCommercenet Consortium Services Limited

Business Activity

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

Directors

Director NameMr James Julian Blackwell
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(1 day after company formation)
Appointment Duration5 years, 1 month (closed 16 July 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 2 10 Elvaston Place
London
SW7 5QG
Secretary NameJasper Rayner Augusto Judd
NationalityBritish
StatusClosed
Appointed12 June 1997(1 day after company formation)
Appointment Duration5 years, 1 month (closed 16 July 2002)
RoleAccountant
Correspondence AddressWhitehall Farm
Kings Walden
Hitchin
Hertfordshire
SG4 8NQ
Director NameJasper Rayner Augusto Judd
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(1 day after company formation)
Appointment Duration3 years (resigned 16 June 2000)
RoleAccountant
Correspondence AddressWhitehall Farm
Kings Walden
Hitchin
Hertfordshire
SG4 8NQ
Director NameNeil Ellul
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(5 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2000)
RoleManager
Correspondence Address46 Huncote Road
Narborough
Leicester
Leicestershire
LE19 3GN
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address11-13 Macklin Street
London
WC2B 5NH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£84,806
Current Liabilities£86,237

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002First Gazette notice for compulsory strike-off (1 page)
14 August 2000Accounts for a small company made up to 30 June 1999 (3 pages)
14 August 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 July 2000Director resigned (1 page)
16 June 2000Memorandum and Articles of Association (8 pages)
22 June 1999Return made up to 11/06/99; no change of members (4 pages)
9 April 1999Registered office changed on 09/04/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
7 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
29 June 1998Return made up to 11/06/98; full list of members (6 pages)
22 December 1997New director appointed (2 pages)
28 June 1997Secretary resigned (1 page)
28 June 1997Director resigned (1 page)
18 June 1997New director appointed (2 pages)
11 June 1997Incorporation (10 pages)