CONSOLIDATED BUSINESS GROUP LIMITED
Overview
| Company Name | CONSOLIDATED BUSINESS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03851207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED BUSINESS GROUP LIMITED?
- (9305) /
Where is CONSOLIDATED BUSINESS GROUP LIMITED located?
| Registered Office Address | The Business Competitiveness Centre LU2 0SX Kimpton Road, Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED BUSINESS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2009 |
What are the latest filings for CONSOLIDATED BUSINESS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mrs Cheryl Christina Kelton Smart as a director | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 29, 2009 | 2 pages | AA | ||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||
Termination of appointment of Richard Lacy as a director | 1 pages | TM01 | ||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288c | ||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of CONSOLIDATED BUSINESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Justin Roger | Secretary | 9 Brook View Grange Park NN4 5DR Northampton Northamptonshire | British | 101016920001 | ||||||
| SMART, Cheryl Christina Kelton | Director | The Business Competitiveness Centre LU2 0SX Kimpton Road, Luton Bedfordshire | England | British | Ceo | 81250230002 | ||||
| SMYTHE, Joanne | Secretary | 1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire | British | 80512510002 | ||||||
| WEE, Stephen | Secretary | 17 Tibbett Close LU6 3TT Dunstable Bedfordshire | British | Associate Director Finance | 73684580001 | |||||
| WHITE, Nicholas John | Secretary | 8 High Street Souldrop MK44 1EY Bedford Bedfordshire | British | 65139630001 | ||||||
| L.C.I. SECRETARIES LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||
| FRASER, Peter | Director | 34 Blakeney Drive LU2 7AL Luton Bedfordshire | British | Exe Director | 48133930002 | |||||
| LACY, Richard Edward | Director | 6 The Furlong Pavenham Road Oakley MK43 7RD Bedford Bedfordshire | United Kingdom | British | Chief Executive | 48134100007 | ||||
| NEWMAN, Malcolm Kenneth | Director | 4 Grange Gardens Campton SG17 5PD Shefford Bedfordshire | United Kingdom | British | Cheif Executive | 41476790001 | ||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0