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THE CONSTON TRUST PLC

Learn more about THE CONSTON TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE HOUSE, STATION APPROACH, CHEAM, SUTTON, SURREY, SM2 7AT

THE CONSTON TRUST PLC on the map

Company type: Public Limited Company
Company number: 00313758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.04
last member list: 1996.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.01
documents available: 1

List of company documents:

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Find out more information about THE CONSTON TRUST PLC. Our website makes it possible to view other available documents related to THE CONSTON TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 1996.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.27
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.27
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.22
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, 401 ST.JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ
Form type: 287
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/05/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 04/05 TO 31/12
Form type: 225(1)
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/88 FROM:, 8-10 SPRINGFIELD ROAD, BLACKPOOL, S PLACE
Form type: 287
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
WD 23/10/87 AD 27/08/87-23/09/87, £ SI 246400@.25=61600
Form type: PUC 2
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 240787
Form type: SRES02
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/05/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17

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Company directors and board members:

MARTIN JOHN LEE (dissolve)
Secretary, 1995.10.27
FILLIS COTTAGE THE STREET , KINGSTON NEAR LEWES
BN7 3NT, EAST SUSSEX
GRAHAM JAMES GREEN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.12
KINGS MILL HOUSE SOUTH NUTFIELD , REDHILL
RH1 5NG, SURREY
PAUL DAFFERN (dissolve)
Secretary, 1991.06.01 - 1995.10.27
3 CITYVIEW COURT OVERHILL ROAD , LONDON
SE22 0PZ
PAUL DAFFERN (dissolve)
Director, ACCOUNTANT, 1991.11.25 - 1995.10.27
3 CITYVIEW COURT OVERHILL ROAD , LONDON
SE22 0PZ
GILES ST GEORGE HARGREAVE (dissolve)
Director, 1991.06.01 - 1991.07.18
271 DOVER HOUSE ROAD PUTNEY , LONDON
SW15 5BP
PATRICK LINDSAY MORRIS (dissolve)
Director, 1991.06.01 - 1991.06.25
36 CHAMPION HILL , LONDON
SE5 8AP
IAN PERRY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.09 - 1995.05.10
15 LION GATE GARDENS , RICHMOND
TW9 2DW, SURREY
MARTIN WILLIAM SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1994.12.09
FLAT 1 99 CLARENDON ROAD , LONDON
W11 4JG

Companies near to THE CONSTON TRUST PLC

Information about the Public Limited Company THE CONSTON TRUST PLC 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: 2016.04.26. Reload the data