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CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)

Learn more about CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00053089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.06.25
dissolution date: 2013.06.11
last member list: 2012.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.22
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.15
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.02.14
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08/02/13 STATEMENT OF CAPITAL GBP 0.50
Form type: SH19
Date: 2013.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.08
Form type: LATEST SOC
Document description: 08/02/13 STATEMENT OF CAPITAL;GBP .5
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.08
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SOLVENCY STATEMENT DATED 08/02/13
Form type: CAP-SS
Date: 2013.02.08
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REDUCE ISSUED CAPITAL 08/02/2013
Form type: RES06
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 08/02/2013
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APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2012.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
Form type: CH01
Date: 2012.07.04
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.09
£2.95
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: SECT 175 VARIOUS AGREEMENTS 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
Form type: TM01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
Form type: TM02
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES
Form type: 288b
Date: 2009.02.10
£2.95
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SECRETARY APPOINTED MORVEN GOW
Form type: 288a
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008
Form type: 288c
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: 287
Date: 2008.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08

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Company directors and board members:

WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.04.25 - 2013.06.11
8730 STONY POINT PARKWAY STE 150 , RICHMOND VC
23235
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.04.25 - 2013.06.11
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
CHARTER CENTRAL SERVICES LIMITED (dissolve)
Secretary, 1992.06.22 - 2008.01.09
2ND FLOOR 52 GROSVENOR GARDENS , LONDON
SW1W 0AU
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2008.01.09 - 2009.02.06
12 EAST STREET KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
MORVEN GOW (dissolve)
Secretary, 2009.02.06 - 2011.03.30
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN LEONARD AVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
CHARLES SCOTT BRANNAN (dissolve)
Director, COMPANY DIRECTOR, 2012.01.17 - 2012.10.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ROBERT ARTHUR CARELESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.09 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JAMES RICHARD DEELEY (dissolve)
Director, SOLICITOR, 2008.01.09 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MALCOLM JOHN GLASSCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
JOHN BARRY KETTEL (dissolve)
Director, LITIGATION MANAGER CHARTER CONSOLIDATEDPLC, 1992.06.22 - 1993.02.09
43 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2012.10.25
8170 MAPLE LAWN BLVD SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.01.17 - 2012.10.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
PAUL FREDERICK RUNDELL (dissolve)
Director, CORPORATE TREASURER, 2005.10.04 - 2007.03.08
35 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ANDREW JAMES STOCKWELL (dissolve)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.22 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
PETER GRAHAM WALKER (dissolve)
Director, TREASURY OPERATIONS MANAGER, 1995.01.23 - 2005.10.04
32 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
ALISON YAPP (dissolve)
Director, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)

Information about the Private Limited Company CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE) 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: 2016.04.01. Reload the data