Consolidated Services (International) Limited

Company Name	Consolidated Services (International) Limited
Company Status	Dissolved
Company Number	05907653
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glenn George Coleman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Director Name	Mr Graham Harold Meek
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Secretary Name	Mr Graham Harold Meek
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	G.g. Coleman 60.00% Ordinary
400 at £1	Graham Harold Meek 40.00% Ordinary

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	Application to strike the company off the register (3 pages)
6 August 2013	Application to strike the company off the register (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 1,000 (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 1,000 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 August 2010 (2 pages)
1 December 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 August 2010 (1 page)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 August 2010 (2 pages)
1 December 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 August 2010 (1 page)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 August 2010 (2 pages)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 August 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 August 2010 (1 page)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 August 2010 (2 pages)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 August 2010 (2 pages)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Director and Secretary's Change of Particulars / graham meek / 01/06/2009 / HouseName/Number was: , now: holdfast; Street was: 25 carnaby road, now: church lane; Post Code was: EN10 7EG, now: EN10 7QF; Country was: , now: united kingdom (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / graham meek / 01/06/2009 (1 page)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
15 May 2008	Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page)
15 May 2008	Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 2 tonbridge road, harold hill romford essex RM3 8TS (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 2 tonbridge road, harold hill romford essex RM3 8TS (1 page)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
25 September 2006	Ad 16/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2006	Ad 16/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Incorporation (12 pages)
16 August 2006	Incorporation (12 pages)

Consolidated Services (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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