Consec Corporation Limited

03932311

Company Name	Consec Corporation Limited
Company Status	Dissolved
Company Number	03932311
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	10 January 2006 (18 years, 4 months ago)
Previous Name	Free Hotel Accommodation.com Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Pauline Frances Ward
Nationality	British
Status	Closed
Appointed	03 April 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	22 Old Bond Street London W1S 4AJ

Director Name	Mr Stuart Anthony Gibbons
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hamlet Square London NW2 1SR

Director Name	Mr Stuart Simon Swycher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Elsworthy Road Hampstead London NW3 3BU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	86a Edgware Way Edgware Middlesex HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,283
Current Liabilities	£40,307

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
15 August 2005	Application for striking-off (1 page)
24 May 2005	Director resigned (1 page)
24 March 2005	Return made up to 23/02/05; full list of members (7 pages)
30 March 2004	Return made up to 23/02/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
1 April 2003	Return made up to 23/02/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 May 2002	New director appointed (1 page)
2 May 2002	Company name changed free hotel accommodation.com lim ited\certificate issued on 02/05/02 (2 pages)
4 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2000	Ad 06/09/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
23 February 2000	Incorporation (12 pages)

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