Consolidated Interior Services Limited

Company Name	Consolidated Interior Services Limited
Company Status	Dissolved
Company Number	06989666
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 9 months ago)
Dissolution Date	5 February 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Glenn George Coleman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 05 February 2019)
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	13 August 2009(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 05 February 2019)
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	13 August 2009(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	paper.co.uk
Telephone	0121 3131115
Telephone region	Birmingham

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

1.2m at £1	G.g. Coleman 99.92% Preference
600 at £1	G.g. Coleman 0.05% Ordinary
400 at £1	G.h. Meek 0.03% Ordinary

Financials

Year	2014
Net Worth	£1,442,834
Cash	£211
Current Liabilities	£1,982,990

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

21 September 2009	Delivered on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2009

Delivered on: 24 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
15 November 2018	Voluntary strike-off action has been suspended (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
10 November 2018	Compulsory strike-off action has been suspended (1 page)
25 October 2018	Satisfaction of charge 1 in full (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
5 October 2017	Director's details changed for Mr Graham Harold Meek on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Graham Harold Meek on 5 October 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,201,000 (5 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,201,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 301,000 (5 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 301,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 301,000 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 301,000 (5 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 301,000 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 301,000 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Amended accounts made up to 31 October 2010 (8 pages)
3 August 2011	Amended accounts made up to 31 October 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
1 December 2010	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
6 September 2010	Director's details changed for Mr Glenn George Coleman on 15 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Glenn George Coleman on 15 August 2010 (2 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Glenn George Coleman on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Glenn George Coleman on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Glenn George Coleman on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 August 2009	Appointment terminated director graham stephens (1 page)
24 August 2009	Appointment terminated director graham stephens (1 page)
14 August 2009	Ad 13/08/09-13/08/09\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
14 August 2009	Ad 13/08/09-13/08/09\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
14 August 2009	Director appointed mr glenn george coleman (2 pages)
14 August 2009	Director appointed mr glenn george coleman (2 pages)
14 August 2009	Director appointed mr graham harold meek (2 pages)
14 August 2009	Director appointed mr graham harold meek (2 pages)
14 August 2009	Secretary appointed mr graham harold meek (2 pages)
14 August 2009	Secretary appointed mr graham harold meek (2 pages)
12 August 2009	Incorporation (14 pages)
12 August 2009	Incorporation (14 pages)