Consifa Limited

Company Name	Consifa Limited
Company Status	Dissolved
Company Number	04459182
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Previous Name	Consifa Holdings Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Colin Vandeleur Steuart Studd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Dionis Road London SW6 4UD

Director Name	Mr Alistair Vincent Hollows
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	10 April 2003(10 months after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Woodbourne Road Sale Cheshire M33 3TN

Director Name	Mr John Charles Finan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Mentor Consultant
Country of Residence	England
Correspondence Address	Suite 11 Sterling House Reading Berkshire RG1 4QU

Secretary Name	Gmgcosec Limited (Corporation)
Status	Current
Appointed	31 August 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr Ian Henry Alexander Hazeel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Nicholas Sherriff Warrell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brynhyfryd Ffordd Y Gader Dolgellau Gwynedd LL40 1SG Wales

Secretary Name	Mr Ian Henry Alexander Hazeel
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Ian Patrick Dunston Hartnell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 10 February 2003)
Role	Financial Adviser
Correspondence Address	7 Meadowbank London NW3 3AY

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 November 2002)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Clive Garnett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2003)
Role	Company Director
Correspondence Address	11 Hartington Road Bramhall Stockport Cheshire SK7 2DZ

Director Name	Mr Stephen Paul Swan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(10 months after company formation)
Appointment Duration	7 months (resigned 10 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 West Way Harpenden Hertfordshire AL5 4RD

Director Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	GMG Roberts (Consultancy) Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2005)
Correspondence Address	2nd Floor 47 Queen Anne Street London W1G 9JG

Location

Registered Address	Hollyoak House Mead Pastures Woodham Walter Maldon Essex CM9 6PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham

Financials

Year	2014
Net Worth	-£57,490
Current Liabilities	£57,490

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 2007	Dissolved (1 page)
13 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 2006	Appointment of a voluntary liquidator (1 page)
6 July 2006	Statement of affairs (11 pages)
6 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2006	Registered office changed on 16/06/06 from: vigilant house 120 wilton road SW1V 1JZ (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
18 July 2005	Return made up to 12/06/05; full list of members (9 pages)
27 May 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 30 June 2004 (13 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (3 pages)
9 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2004	Re-registration of Memorandum and Articles (10 pages)
9 November 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 November 2004	Application for reregistration from PLC to private (1 page)
26 May 2004	Full accounts made up to 30 June 2003 (12 pages)
27 April 2004	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
15 August 2003	Nc inc already adjusted 16/06/03 (1 page)
30 July 2003	Return made up to 12/06/03; full list of members (10 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Ad 05/08/02--------- Â£ si [email protected]=2000 Â£ ic 103644/105644 (2 pages)
21 February 2003	Ad 19/06/02--------- Â£ si [email protected]=1820 Â£ ic 101824/103644 (2 pages)
19 December 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
3 September 2002	Particulars of contract relating to shares (3 pages)
3 September 2002	Ad 14/06/02--------- Â£ si [email protected]=99999 Â£ ic 200/100199 (3 pages)
6 August 2002	Certificate of authorisation to commence business and borrow (1 page)
6 August 2002	Application to commence business (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	Incorporation (33 pages)

Consifa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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