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THE CONVERGENCE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Convergence Group Plc. The company was founded 39 years ago and was given the registration number 01882286. The firm's registered office is in . You can find them at 30 Finsbury Square, London, , . This company's SIC code is 6323 - Other supporting air transport.

Company Information

Name:THE CONVERGENCE GROUP PLC
Company Number:01882286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 1985
End of financial year:31 December 2005
Jurisdiction:England - Wales
Industry Codes:
  • 6323 - Other supporting air transport
  • 6420 - Telecommunications
  • 7414 - Business & management consultancy
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2P 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairholme, Reeds Lane, Sayers Common, Hassocks, BN6 9JG

Secretary14 March 2003Active
Coxland Farm, Cheriton Bishop, Exeter, EX6 6JU

Director24 December 1992Active
Cedar Lodge Coldmoorholme Lane, Bourne End, SL8 5PS

Director22 October 1999Active
Coxland Farm, Cheriton Bishop, Exeter, EX6 6JU

Director-Active
Yelford Manor, Yelford, Witney, OX8 7QX

Director14 October 1993Active
6 Rosewood Court, 35 Orchard Road, Bromley, BR1 2TT

Secretary13 October 1992Active
20 Carlton Avenue, South Croydon, CR2 0BY

Secretary-Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Secretary18 June 1996Active
20 The Chase, Coulsdon, CR5 2EG

Director14 October 1993Active
25 Aubrey House, 7 Maida Avenue, London, W2 1TQ

Director02 January 1996Active
The Manse Randalls Green, Chalford Hill, Stroud, GL6 8LG

Director03 December 1997Active
33 Cluny Street, Lewes, BN7 1LN

Director28 November 1994Active
The Stable, Old Mint House, Upper Gatton, Reigate, RH2 0TY

Director-Active
20 Carlton Avenue, South Croydon, CR2 0BY

Director-Active
6 Beckworth Close, Lindfield, RH16 2EJ

Director30 October 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-07-10Gazette

Gazette notice compulsory.

Download
2007-06-29Address

Legacy.

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2007-06-27Insolvency

Liquidation compulsory appointment liquidator.

Download
2007-06-14Insolvency

Liquidation in administration court order ending administration.

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2007-06-14Insolvency

Liquidation in administration progress report.

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2007-06-14Insolvency

Liquidation in administration progress report.

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2007-06-11Insolvency

Liquidation compulsory winding up order.

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2007-04-05Insolvency

Liquidation in administration statement of affairs.

Download
2007-02-06Insolvency

Liquidation in administration result creditors meeting.

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2007-01-16Insolvency

Liquidation in administration proposals.

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2006-11-28Address

Legacy.

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2006-11-24Insolvency

Liquidation in administration appointment of administrator.

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2006-10-26Accounts

Accounts with accounts type group.

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2006-10-12Resolution

Resolution.

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2006-10-12Resolution

Resolution.

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2006-05-17Address

Legacy.

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2006-01-26Annual return

Legacy.

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2005-09-27Accounts

Accounts with accounts type group.

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2005-01-19Annual return

Legacy.

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2004-12-08Resolution

Resolution.

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2004-12-08Resolution

Resolution.

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2004-12-08Resolution

Resolution.

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2004-10-27Accounts

Accounts with accounts type group.

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2004-10-18Capital

Legacy.

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2004-10-05Capital

Legacy.

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