Coniston Homes (Southern) Limited

Company Name	Coniston Homes (Southern) Limited
Company Status	Dissolved
Company Number	04249506
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 10 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Peter Rathbone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Andrew Gordon Wildgoose
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Mr John Peter Rathbone
Nationality	British
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr David Frank Flanders
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	conistonltd.co.uk
Email address	[email protected]
Telephone	01322 223231
Telephone region	Dartford

Location

Registered Address	Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Coniston LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£305,847
Cash	£2,620
Current Liabilities	£539,384

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
25 July 2016	Application to strike the company off the register (3 pages)
16 February 2016	Termination of appointment of David Frank Flanders as a director on 9 December 2015 (1 page)
18 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
3 September 2015	Accounts for a small company made up to 30 November 2014 (4 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
4 April 2014	Accounts for a small company made up to 30 November 2013 (4 pages)
13 September 2013	Director's details changed for Andrew Gordon Wildgoose on 15 August 2013 (2 pages)
17 July 2013	Secretary's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Secretary's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr David Frank Flanders on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr David Frank Flanders on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Andrew Gordon Wildgoose on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Peter Rathbone on 1 July 2013 (2 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
30 May 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
9 August 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
26 July 2010	Registered office address changed from 298 Lowfield Street Dartford Kent DA1 1LH on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Andrew Gordon Wildgoose on 10 July 2010 (2 pages)
28 May 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 March 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
6 March 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
7 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 10/07/05; full list of members (4 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
10 December 2004	Ad 30/07/02--------- Â£ si 98@1 (2 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
18 October 2003	Return made up to 10/07/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Return made up to 10/07/02; full list of members (7 pages)
17 July 2001	Secretary resigned (1 page)
10 July 2001	Incorporation (21 pages)

Coniston Homes (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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