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CONISHEAD HOUSE LIMITED

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

Company details

43 QUEENS PARK SOUTH DRIVE, BOURNEMOUTH, DORSET, BH8 9BJ

CONISHEAD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 04667371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.17
dissolution date: 2009.05.12
last member list: 2008.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
Company CONISHEAD HOUSE LIMITED was a Private Limited Company, registration number 04667371, established in United Kingdom on the 17. February 2003. The company was dissolved. The company was in business for 14 years and 2 months. The company used to be located at 43 QUEENS PARK SOUTH DRIVE, BOURNEMOUTH, DORSET, BH8 9BJ. Business of the company CONISHEAD HOUSE LIMITED by SIC and NACE code was "7032 - Manage real estate, fee or contract". There are 28 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.02.17. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2017.04.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.17
documents available: 1

List of company documents:

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Find out more information about CONISHEAD HOUSE LIMITED. Our website makes it possible to view other available documents related to CONISHEAD HOUSE LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.16
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, 3 CONISHEAD HOUSE, 47 QUEENS PARK SOUTH DRIVE, QUEENS PARK BOURNEMOUTH, DORSET BH8 9BJ
Form type: 287
Date: 2005.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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AD 12/08/04---------, £ SI [email protected]=3, £ IC 1/4
Form type: 88(2)R
Date: 2004.12.07
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Form type: 287
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

SALLY ANNE SMYTH (dissolve)
Secretary, 2005.07.13 - 2009.05.12
43 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET
MURRAY MARTYN SMYTH (dissolve)
Director, COMPANY DIRECTOR, 2004.09.22 - 2009.05.12
43 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET
STANLEY CHARLES MURPHY (dissolve)
Secretary, 2003.02.17 - 2005.07.13
1 CONISHEAD HOUSE 47 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET
SECRETARIAL APPOINTMENTS LIMITED (dissolve)
Nominee Secretary, 2003.02.17 - 2003.02.17
16 CHURCHILL WAY , CARDIFF
CF10 2DX
GRAHAM PHILIP BAYLES (dissolve)
Director, TEACHER, 2004.09.22 - 2004.10.14
FLAT 4 CONISHEAD HOUSE 47 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET
CORPORATE APPOINTMENTS LIMITED (dissolve)
Nominee Director, 2003.02.17 - 2003.02.17
16 CHURCHILL WAY , CARDIFF
CF10 2DX
ALAN JOHN ELMES (dissolve)
Director, RETIRED, 2003.02.17 - 2005.05.18
FLAT3 CONISHEAD HOUSE 47 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET
STANLEY CHARLES MURPHY (dissolve)
Director, PRINTERS PARTNER TYPESETTERS, 2004.09.22 - 2005.07.13
FLAT 1 CONISHEAD HOUSE 47 QUEENS PARK SOUTH DRIVE , BOURNEMOUTH
BH8 9BJ, DORSET

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Information about the Private Limited Company CONISHEAD HOUSE 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: 2017.04.21.