Company NameConser Consulting Engineers Limited
Company StatusDissolved
Company Number04457056
CategoryPrivate Limited Company
Incorporation Date7 June 2002(21 years, 10 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)
Previous NameSurfstar Limited

Directors

Director NameAzmi Haroun
Date of BirthApril 1933 (Born 91 years ago)
NationalityLebanese
StatusClosed
Appointed04 July 2002(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 09 March 2004)
RoleCompany Director
Correspondence AddressAl Sakhra Building
Verdun Street, Ain El Tineh
Beirut
Lebanon
Director NameWalid Haroun
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2002(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 09 March 2004)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Parklands Close
London
SW14 7EH
Director NameJihad Zambarakji
Date of BirthAugust 1936 (Born 87 years ago)
NationalityLebanese
StatusClosed
Appointed04 July 2002(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 09 March 2004)
RoleCompany Director
Correspondence AddressDesign Building
Abdallah Machnouk Street
Beirut
Lebanon
Secretary NameWalid Haroun
NationalityBritish
StatusClosed
Appointed04 July 2002(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 09 March 2004)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Parklands Close
London
SW14 7EH
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered Address2 Parklands Close
London
SW14 7EH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 November 2003First Gazette notice for compulsory strike-off (1 page)
8 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2002Memorandum and Articles of Association (18 pages)
23 July 2002Director resigned (1 page)
23 July 2002Secretary resigned (1 page)
18 July 2002New director appointed (1 page)
18 July 2002New director appointed (1 page)
16 July 2002New secretary appointed;new director appointed (1 page)
10 July 2002Registered office changed on 10/07/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
7 June 2002Incorporation (17 pages)