| Company Name | Con-Solve (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811859 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 12 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elaine Beverley Bobin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Lifstan Way Southend On Sea Essex SS1 2XF |
| Director Name | Kierston Earle Bobin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Lifstan Way Southend On Sea Essex SS1 2XF |
| Secretary Name | Elaine Beverley Bobin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Lifstan Way Southend On Sea Essex SS1 2XF |
| Director Name | Andrew John Worsfold |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 November 2009) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Alexandra Road Southend On Sea Essex SS1 1EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 140 Lifstan Way Southend On Sea Essex SS1 2XF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 61 crowstone road westcliffe on sea essex sso 8BG (1 page) |
| 17 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 16 October 2006 | Ad 01/09/06--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 30 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2006 | Ad 10/05/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 30 May 2006 | Ad 10/05/06--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Incorporation (16 pages) |