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CONSOLES LIMITED

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

Company details

180 HIGH STREET, EGHAM, SURREY, TW20 9DN

CONSOLES LIMITED on the map

Company type: Private Limited Company
Company number: 00353150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.19
last member list: 1999.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.14
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1954.08.30
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1964.02.28
J. A. SALTER
LEGAL CHARGE - Outstanding on 1968.10.28
J. A. SALTER
MORTGAGE - Outstanding on 1969.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, LINDBURY HOUSE, 104 MOLESEY ROAD, HERSHAM WALTON ON THAMES, SURREY KT12 4RD
Form type: 287
Date: 2000.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99
Form type: 225
Date: 1999.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.04
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/91 FROM:, LANGTON PRIORY, GUILDFORD, SURREY GU2 5EH
Form type: 287
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.31

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Company directors and board members:

WINIFRED BLANCHE JORDAN (dissolve)
Secretary, COMPANY DIRECTORY-SECRETARY, 1991.08.02
1 HOLWOOD CLOSE , WALTON ON THAMES
KT12 3AE, SURREY
CHRISTINE ANNE BARNHAM (dissolve)
Director, OFFICE MANAGER, 1995.11.13
1 DANESFIELD CLOSE , WALTON ON THAMES
KT12 3BP, SURREY
JOHN SIDNEY JORDAN (dissolve)
Director, ENGINEER, 1991.06.14
1 HOLWOOD CLOSE , WALTON ON THAMES
KT12 3AE, SURREY
WINIFRED BLANCHE JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14
1 HOLWOOD CLOSE , WALTON ON THAMES
KT12 3AE, SURREY
GWENDOLEN CELIA ANNE SAMPSON (dissolve)
Director, TAX CONSULTANT, 1996.01.12
10 CROSSWAY , WALTON ON THAMES
KT12 3JA, SURREY
NICOLA PEARCE (dissolve)
Secretary, 1991.06.14 - 1991.08.02
THE CONIFERS NIGHTINGALE AVENUE WEST HORSLEY , LEATHERHEAD
KT24 6PA, SURREY
RONALD HICKS (dissolve)
Director, FACTORY MANAGER, 1997.06.29 - 1998.06.15
179 MOLESEY ROAD HERSHAM , WALTON ON THAMES
KT12 4QW, SURREY
STEPHEN DONALD MUDIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.06.30
121 HIGHDOWN , WORCESTER PARK
KT4 7JD, SURREY
BARRY PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.11.30
THE CONIFERS NIGHTINGALE AVENUE WEST HORSLEY , LEATHERHEAD
KT24 6PA, SURREY

Companies near to CONSOLES ltd.

Information about the Private Limited Company CONSOLES 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: 2016.04.27. Reload the data