This company is commonly known as Consort Case Company Limited. The company was founded 53 years ago and was given the registration number 01008954. The firm's registered office is in CHERTSEY. You can find them at Longs, Hanworth Lane Business Park, Chertsey, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | CONSORT CASE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01008954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1971 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Longs, Hanworth Lane Business Park, Chertsey, United Kingdom, KT16 9LZ | Secretary | 04 April 2008 | Active |
| Longs, Hanworth Lane Business Park, Chertsey, United Kingdom, KT16 9LZ | Director | 04 April 2008 | Active |
| Longs, Hanworth Lane Business Park, Chertsey, United Kingdom, KT16 9LZ | Director | 04 April 2008 | Active |
| Bowlers Green, School Hill, Slindon, Arundel, BN18 0RS | Secretary | 07 March 1996 | Active |
| 3 Brackendale, Winchmore Hill, London, N21 3DH | Secretary | - | Active |
| 38 Springfield, Bushey, Watford, WD2 3JL | Director | - | Active |
| Bowlers Green, School Hill, Slindon, Arundel, BN18 0RS | Director | 22 May 1998 | Active |
| 3 Brackendale, Winchmore Hill, London, N21 3DH | Director | - | Active |
| 3 Brackendale, Winchmore Hill, London, N21 3DH | Director | - | Active |
| 91, Lockfield Avenue, Enfield, EN3 7RE | Director | 27 March 1997 | Active |
| 27 Wilmer Way, London, N14 7HT | Director | 07 March 1996 | Active |
| Convac Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Longs, Hanworth Lane, Chertsey, England, KT16 9LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Officers | Change person director company with change date. | Download |
| 2013-01-03 | Officers | Change person director company with change date. | Download |
| 2013-01-03 | Officers | Change person secretary company with change date. | Download |
| 2012-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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