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CONSOLIDATED PROPERTY INVESTMENTS

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CONSOLIDATED PROPERTY INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00584491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.24
dissolution date: 2009.03.18
last member list: 2006.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company CONSOLIDATED PROPERTY INVESTMENTS was a Private Unlimited Company, registration number 00584491, established in United Kingdom on the 24. May 1957. The company was dissolved. The company was in business for 59 years and 6 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company CONSOLIDATED PROPERTY INVESTMENTS by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.18. The latest accounts are filed up to 2004.10.01. The latest annual return was filed up to 2006.10.19. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.10
overdue: NO
last made update: 2004.10.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 10 MOUNT ROW, LONDON, W1K 3SD
Form type: 287
Date: 2007.08.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.24
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2006.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.07.01
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.07.01
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.07.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.01
£2.95
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REREG OTHER 15/06/05
Form type: RES02
Date: 2005.07.01
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.07.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 01/10/04
Form type: 225
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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£5,357,400 LOAN REPAID 30/09/04
Form type: RES13
Date: 2004.10.29
£2.95
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AD 29/09/04---------, £ SI [email protected]=17858, £ IC 25000/42858
Form type: 88(2)R
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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£ IC 50000/25000, 29/09/04, £ SR [email protected]=25000
Form type: 169
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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TRANSFER OF PROPERTY 30/09/04
Form type: RES13
Date: 2004.10.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.07
£2.95
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DIVIDEND PAID TO SHAREH 30/09/04
Form type: RES13
Date: 2004.10.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 7TH FLOOR 21 BRYANSTON STREET, LONDON, W1H 7PR
Form type: 287
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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NC INC ALREADY ADJUSTED, 11/02/99
Form type: 123
Date: 1999.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/99
Form type: 363(287)
Date: 1999.11.11

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Company directors and board members:

MARTIN RICHARD CLAY (dissolve)
Secretary, ACCOUNTANT, 2006.07.29 - 2009.03.18
4 GREAT BOUNDS DRIVE , TUNBRIDGE WELLS
TN4 0TP, KENT
DOUGLAS FRANK GARDNER (dissolve)
Director, CHARTERED SURVEYOR, 2004.09.29 - 2009.03.18
20 COTTESMORE GARDENS KENSINGTON , LONDON
W8 5PR
ANDREW JOHN ROFE (dissolve)
Director, FUND MANAGER, 2004.09.29 - 2009.03.18
DEERSWOOD HOUSE HATCHET LANE , WINKFIELD
SL4 2EG, BERKSHIRE
ALBERT EDWARD BROMFIELD (dissolve)
Secretary, 1991.10.19 - 1995.06.26
31 FORD WAY DOWNLEY , HIGH WYCOMBE
HP13 5XW, BUCKINGHAMSHIRE
CLAIR JAMES (dissolve)
Secretary, 2002.09.30 - 2004.09.29
SIDLOW BARN SIDLOW , REIGATE
RH2 8PP, SURREY
GORDON LAYTON (dissolve)
Secretary, 2001.11.24 - 2002.09.30
32 CHESTER CLOSE NORTH , LONDON
NW1 4JE
JOHN EDWARD PRANGNELL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.28 - 2001.11.24
20 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
ELLIS TUHRIM (dissolve)
Secretary, 2004.09.29 - 2006.06.29
43 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
JOHN GORDON FREDERICK FLACK (dissolve)
Director, COMPANY DIRECTOR, 1995.11.24 - 2004.09.29
FOUR WINDS 77 OLD CHARLTON ROAD , SHEPPERTON
TW17 8BT, MIDDLESEX
FREDERICK DONALD GOSLING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.09.29
LEANDER HOUSE LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON ON THAMES
KT1 4HJ, SURREY
RONALD FRANK HOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.09.29
GLENAMOY NAN CLARKS LANE MILL HILL , LONDON
NW7 4HH
GORDON LAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.09.29
32 CHESTER CLOSE NORTH , LONDON
NW1 4JE
ROBERT VICTOR PEARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1995.11.24
TUDOR CROFT 68 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BF, SURREY

Companies near to CONSOLIDATED PROPERTY INVESTMENTS

Information about the Private Unlimited Company CONSOLIDATED PROPERTY INVESTMENTS 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: 2016.05.18. Reload the data