| Company Name | Consolidated Property Investment Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507450 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter John Mack |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 10 Farm Lane Hoddesdon Hertfordshire EN11 0HD |
| Director Name | Mr Andrew Edward Stefanczyk |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dimmings Cottage Chapmore End Ware SG12 0HG |
| Secretary Name | Peter John Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2002(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 December 2008) |
| Role | Project Manager |
| Correspondence Address | 10 Farm Lane Hoddesdon Hertfordshire EN11 0HD |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 41 Saint Davids Drive Broxbourne Hertfordshire EN10 7LT |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,470 |
| Cash | £51,634 |
| Current Liabilities | £16,378 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 78 egerton park rockferry wirral CH42 4RB (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: dimmings cottage chapmore end ware SG12 0HG (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 71 rockingham road kettering northamptonshire NN16 8LA (1 page) |
| 14 November 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 10 farm lane hoddesdon hertfordshire EN11 0HD (1 page) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Return made up to 09/08/03; full list of members
|
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Incorporation (15 pages) |