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CONSOLIDATED FINANCE LIMITED

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

Company details

246 BISHOPSGATE, LONDON, EC2M 4PB

CONSOLIDATED FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00717150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.06
last member list: 1992.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/94 FROM:, 16 FITZHARDINGE STREET, LONDON, W1H 9PL
Form type: 287
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/03/93
Form type: SRES01
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, 100 AVENUE ROAD, SWISS COTTAGE, LONDON, NW3 3HF
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, 14 FITZHARDINGE STREET, MANCHESTER SQUARE, LONDON, W1H 9PL
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/87 FROM:, 20 JOHN STREET, LONDON WC1N 2DL
Form type: 287
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/12/86
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.31

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Company directors and board members:

MAURICE THOMAS WOOD (dissolve)
Secretary, 1992.09.30
10 WELLINGTON COURT SHELTON STREET , LONDON
WC2H 9JS
THOMAS PETER MASNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.31
31 RIVERVIEW GARDENS BARNES , LONDON
SW13 8QY
ROBERT TRACY GRAHAM (dissolve)
Secretary, 1991.12.13 - 1992.09.30
11 POWELL CLOSE , EDGWARE
HA8 7QU, MIDDLESEX
GEOFFREY DAVID BERGER (dissolve)
Director, BANKER, 1991.12.13 - 1992.07.31
10 ERSKINE HILL , LONDON
NW11 6HB
HARVEY COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1993.09.28
10 SPANIARDS CLOSE , LONDON
NW11 6TH
MICHAEL DOUGLAS HILL (dissolve)
Director, BANKER, 1991.12.13 - 1993.12.31
ADAMS WELL OAST FORGE LANE , WEST PECKHAM
ME18 5JR, KENT
PHILIP LOUIS SIMMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1993.03.03
48 WEST HEATH ROAD , LONDON
NW3 7UR

Companies near to CONSOLIDATED FINANCE ltd.

Information about the Private Limited Company CONSOLIDATED FINANCE 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: 2016.05.29. Reload the data