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CONSOLIDATED GOLD FIELDS LIMITED

Learn more about CONSOLIDATED GOLD FIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, 8 SALISBURY SQUARE LONDON, EC4Y 8BB

CONSOLIDATED GOLD FIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00036936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.08.02
dissolution date: 2008.11.27
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LTD
FINANCIAL AGREEMENT - Partially Satisfied on 1974.06.06
BARCLAYS BANK INTERNATIONAL LTD.
DEED OF COVENANT - Partially Satisfied on 1975.03.24
MANUFACTURERS HANOVER INDUSTRIAL FINANCE LIMITED
ASSIGNMENT - Partially Satisfied on 1984.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
Form type: 4.68
Date: 2008.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.14
£2.95
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RES RE: LIQ'S APPT'S & POWERS
Form type: MISC
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2004.05.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 117 PICCADILLY, LONDON, W1V 9FJ
Form type: 287
Date: 1999.02.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.11.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.11.03
£2.95
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SEC 155(6)B 21/10/98
Form type: WRES13
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21

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Company directors and board members:

MARTIN CHARLES MURRAY (dissolve)
Secretary, 1998.09.24 - 2008.11.27
21 THE CRESCENT BARNES , LONDON
SW13 0NN
JOHN BUCHANAN (dissolve)
Director, TAX MANAGER, 1998.12.22 - 2008.11.27
62 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
EVELYN EMAKPOSE (dissolve)
Secretary, 1998.05.31 - 1998.09.24
57 GROSVENOR PARK CAMBERWELL , LONDON
SE5 0NJ
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1991.12.31 - 1998.05.31
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
ANTHONY GEORGE LAURENCE ALEXANDER (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.12.31 - 1993.09.24
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
MICHAEL FRANK ANDREWS (dissolve)
Director, TREASURER THE ENERGY GROUP LTD, 1997.10.06 - 1999.02.01
8 BARLEY WAY STANWAY , COLCHESTER
CO3 0YD, ESSEX
ERIC EDWARD ANSTEE (dissolve)
Director, FINANCE DIR THE ENERGY GROUP, 1997.10.06 - 1998.09.30
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
DEREK CHARLES BONHAM (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.12.31 - 1993.09.24
180 BROMPTON ROAD , LONDON
SW3 1HF
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, SENIOR EXECUTIVE ENERGY GRP PL, 1996.09.30 - 1997.10.06
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
ANTHONY ROSS COTTON (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.12.31 - 1993.09.24
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
ANDREW JAMES HARROWER DOUGAL (dissolve)
Director, FINANCE DIRECTOR HANSON PLC, 1995.05.31 - 1996.09.30
LOMOND LODGE 1A LINKWAY , CAMBERLEY
GU15 2NH, SURREY
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.12.31 - 1997.01.31
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
WILLIAM MODEST LANDUYT (dissolve)
Director, FINANCE DIRECTOR HANSON PLC, 1993.09.24 - 1995.05.31
27 ABBEY GARDENS ST JOHNS WOOD , LONDON
NW8 9AS
KENNETH JOHN LUDLAM (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1995.06.30 - 1996.09.30
16 WOODCHURCH DRIVE , BROMLEY
BR1 2TH, KENT
STEPHEN CHARLES ALEXANDER MASTERS (dissolve)
Director, GROUP ACCOUNTANT ENERGY GRP PL, 1996.09.30 - 1998.12.22
16 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
MARTIN CHARLES MURRAY (dissolve)
Director, COMPANY SECRETARY ENERGY GRP P, 1993.09.24 - 2004.09.14
21 THE CRESCENT BARNES , LONDON
SW13 0NN
JOHN HARMER PATTISSON (dissolve)
Director, SENIOR EXECUTIVE HANSON PLCSON PLC, 1991.12.31 - 1993.09.24
1C ELM PLACE , LONDON
SW7 3QH
PETER JOHN TURNER (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1991.12.31 - 1996.09.30
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
PETER JOHN TURNER (dissolve)
Director, SENIOR EXECUTIVE ENERGY GRP PL, 1997.03.26 - 1997.10.06
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

Companies near to CONSOLIDATED GOLD FIELDS ltd.

Information about the Private Limited Company CONSOLIDATED GOLD FIELDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data