General & Consolidated Investments Limited

Company Name	General & Consolidated Investments Limited
Company Status	Dissolved
Company Number	01709713
Category	Private Limited Company
Incorporation Date	25 March 1983(41 years, 1 month ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	Kentongold Finance Limited Cert To Jordans (London) and General Credit Corporation Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Christine Helen Stebbens
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 28 May 2013)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	129 Washington Road Maldon Essex CM9 6AR

Director Name	Graham David Stebbens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Washington Road Maldon Essex CM9 6AR

Secretary Name	Graham David Stebbens
Nationality	British
Status	Closed
Appointed	30 January 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Washington Road Maldon Essex CM9 6AR

Director Name	Dr Helen Rose Stebbens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(7 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 24 August 2009)
Role	Nutritionist
Correspondence Address	Quarry Cottage Quarry Cottage Wells Road, Easton Wells Somerset BA5 1EE

Director Name	Ruth Mary Danes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 January 2004)
Role	Retailer
Correspondence Address	63 Mount Pleasant Maldon Essex CM9 6EQ

Director Name	Andrew Philip Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2005)
Role	Administrator
Correspondence Address	22 Suffolk Road Maldon Essex CM9 6AY

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

406 at £1	G.d. Stebbens 50.75% Ordinary
394 at £1	Christine Helen Stebbens 49.25% Ordinary

Financials

Year	2014
Net Worth	£70,119
Cash	£84,516
Current Liabilities	£14,397

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Application to strike the company off the register (3 pages)
30 January 2013	Application to strike the company off the register (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 800 (5 pages)
2 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 800 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Graham David Stebbens on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Christine Helen Stebbens on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Christine Helen Stebbens on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Graham David Stebbens on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Graham David Stebbens on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Christine Helen Stebbens on 1 October 2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Â£1600 cancelled from share prem a/c 08/09/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Solvency Statement dated 08/09/09 (1 page)
23 September 2009	Solvency statement dated 08/09/09 (1 page)
23 September 2009	Memorandum of capital - processed 23/09/09 (1 page)
23 September 2009	Resolutions RES13 ‐ Â£1600 cancelled from share prem a/c 08/09/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Memorandum of capital - processed 23/09/09 (1 page)
26 August 2009	Appointment terminated director helen stebbens (1 page)
26 August 2009	Appointment Terminated Director helen stebbens (1 page)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 January 2009	Director's change of particulars / helen stebbens / 31/08/2008 (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
20 January 2009	Director's Change of Particulars / helen stebbens / 31/08/2008 / HouseName/Number was: , now: quarry cottage; Street was: broomfield cottage, now: quarry cottage; Area was: trap street somerford booths, now: wells road, easton; Post Town was: congleton, now: wells; Region was: cheshire, now: somerset; Post Code was: CW12 2LT, now: BA5 1EE; Country (1 page)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 January 2008	Return made up to 16/01/08; full list of members (3 pages)
23 January 2008	Return made up to 16/01/08; full list of members (3 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 January 2006	Return made up to 16/01/06; full list of members (7 pages)
26 January 2006	Return made up to 16/01/06; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
19 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Return made up to 16/01/05; full list of members (8 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 16/01/04; full list of members (8 pages)
22 January 2004	Return made up to 16/01/04; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
3 July 2003	Company name changed general credit corporation limit ed\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed general credit corporation limit ed\certificate issued on 03/07/03 (2 pages)
7 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 16/01/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 March 2002	Particulars of contract relating to shares (4 pages)
19 March 2002	Ad 25/07/01--------- Â£ si 800@1 (2 pages)
19 March 2002	Ad 25/07/01--------- Â£ si 800@1 (2 pages)
19 March 2002	Particulars of contract relating to shares (4 pages)
23 January 2002	Return made up to 16/01/02; full list of members (7 pages)
23 January 2002	Return made up to 16/01/02; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 16/01/01; full list of members (7 pages)
29 January 2001	Return made up to 16/01/01; full list of members (7 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2000	Re-registration of Memorandum and Articles (10 pages)
14 December 2000	Application for reregistration from PLC to private (1 page)
14 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 December 2000	Application for reregistration from PLC to private (1 page)
14 December 2000	Re-registration of Memorandum and Articles (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
16 February 2000	Return made up to 16/01/00; full list of members (7 pages)
16 February 2000	Return made up to 16/01/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (17 pages)
16 June 1999	Full accounts made up to 31 December 1998 (17 pages)
25 March 1999	Return made up to 16/01/99; no change of members (6 pages)
25 March 1999	Return made up to 16/01/99; no change of members (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	Full accounts made up to 31 December 1997 (15 pages)
3 March 1998	Return made up to 16/01/98; full list of members (7 pages)
3 March 1998	Return made up to 16/01/98; full list of members (7 pages)
17 February 1997	Return made up to 16/01/97; no change of members (5 pages)
17 February 1997	Return made up to 16/01/97; no change of members (5 pages)
24 January 1996	Return made up to 16/01/96; no change of members 363(287) ‐ Registered office changed on 24/01/96 (5 pages)
24 January 1996	Return made up to 16/01/96; no change of members (5 pages)
17 January 1996	Full accounts made up to 30 June 1995 (13 pages)
17 January 1996	Full accounts made up to 30 June 1995 (13 pages)
27 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)

General & Consolidated Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses