Company NameConosco Limited
Company StatusDissolved
Company Number03431179
CategoryPrivate Limited Company
Incorporation Date9 September 1997(26 years, 8 months ago)
Dissolution Date28 April 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBenedict Thomas Stewart Gladstone
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32a St Stephen's Gardens
London
W2 5QX
Director NameCharles Pownall
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(same day as company formation)
RoleConsultant
Correspondence Address70 York Mansions
Prince Of Wales Driv
London
SW11 4BW
Secretary NameBenedict Thomas Stewart Gladstone
NationalityBritish
StatusClosed
Appointed09 September 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32a St Stephen's Gardens
London
W2 5QX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed09 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address32a St Stephen's Gardens
London
W2 5QX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,358
Cash£240
Current Liabilities£2,000

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
2 October 2007Return made up to 02/05/07; no change of members (7 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2005 (2 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
8 June 2006Return made up to 02/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/06
(7 pages)
28 November 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
11 December 2004Return made up to 02/05/04; no change of members (7 pages)
6 December 2004Return made up to 02/05/03; no change of members (7 pages)
22 November 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 November 2004Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 November 2004Registered office changed on 03/11/04 from: 25A offley road london SW9 0LR (1 page)
25 October 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 May 2002Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 January 2002Total exemption small company accounts made up to 30 September 2000 (2 pages)
9 October 2001Registered office changed on 09/10/01 from: levington hall ipswich suffolk IP10 0LH (1 page)
9 May 2001Accounts for a small company made up to 30 September 1999 (2 pages)
8 May 2000Return made up to 02/05/00; no change of members (6 pages)
8 May 2000Accounts for a small company made up to 30 September 1998 (2 pages)
24 February 2000Director's particulars changed (1 page)
24 February 2000Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998Return made up to 09/09/98; full list of members (6 pages)
22 September 1997New director appointed (2 pages)
22 September 1997Registered office changed on 22/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
22 September 1997New secretary appointed;new director appointed (2 pages)
22 September 1997Secretary resigned (1 page)
22 September 1997Director resigned (1 page)
9 September 1997Incorporation (13 pages)