| Company Name | Consensus Service Management Ltd |
|---|---|
| Directors | Gaynor Margaret Padden and John Patrick Padden |
| Company Status | Liquidation |
| Company Number | 06040169 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Previous Name | Consensus Services Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Gaynor Margaret Padden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grosvenor Drive Hornchurch Essex RM11 1PN |
| Director Name | John Patrick Padden |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grosvenor Drive Hornchurch Essex RM11 1PN |
| Secretary Name | John Padden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grosvenor Drive Hornchurch Essex RM11 1PN |
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£11,394 |
| Cash | £1 |
| Current Liabilities | £36,518 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 17 January 2017 (overdue) |
|---|
Filing History
| 15 May 2012 | Order of court to wind up (2 pages) |
|---|---|
| 15 May 2012 | Order of court to wind up (2 pages) |
| 9 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Director's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Gaynor Margaret Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Gaynor Margaret Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Secretary's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Secretary's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Director's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Secretary's details changed for John Padden on 3 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Director's details changed for Gaynor Margaret Padden on 3 January 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for John Padden on 3 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Gaynor Margaret Padden on 3 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for John Padden on 3 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Gaynor Margaret Padden on 3 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Gaynor Margaret Padden on 3 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John Padden on 3 January 2010 (2 pages) |
| 4 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 May 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 1 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Memorandum and Articles of Association (12 pages) |
| 9 February 2007 | Memorandum and Articles of Association (12 pages) |
| 26 January 2007 | Company name changed consensus services management lt d\certificate issued on 26/01/07 (2 pages) |
| 26 January 2007 | Company name changed consensus services management lt d\certificate issued on 26/01/07 (2 pages) |
| 3 January 2007 | Incorporation (17 pages) |
| 3 January 2007 | Incorporation (17 pages) |