CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED

CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04981432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED?

    • (9304) /

    Where is CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED located?

    Registered Office Address
    Woodbine Cottsge Church Hill
    Olveston
    BS35 4BZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on Nov 11, 2010

    1 pagesAD01

    Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

    1 pagesTM02

    Secretary's details changed for Consol Suncenter (South West) Ltd on Dec 02, 2009

    2 pagesCH04

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2009

    Statement of capital on Dec 20, 2009

    • Capital: GBP 2
    SH01

    Secretary's details changed for Consol Suncenter (South West) Ltd on Dec 02, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CONSUL SUNCENTER (LONDON ROAD ALPHA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMDAHL, Jesper
    Woodbine Cottage
    BS35 4BZ Olveston
    Gloucestershire
    Director
    Woodbine Cottage
    BS35 4BZ Olveston
    Gloucestershire
    EnglandDanish82760420004
    CONSOL SUNCENTER (SOUTH WEST) LTD
    High Street
    BS26 2AF Axbridge
    16
    Somerset
    United Kingdom
    Secretary
    High Street
    BS26 2AF Axbridge
    16
    Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4981432
    79194500001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PURUP PEDERSEN, Glenn
    Villagade 5
    FOREIGN Kolding
    Dk 6000
    Director
    Villagade 5
    FOREIGN Kolding
    Dk 6000
    Danish96980830001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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