| Company Name | Consultus (Building Contracts) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845707 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Alexander Sample |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG |
| Secretary Name | Mrs Jean Sample |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,699 |
| Cash | £15,573 |
| Current Liabilities | £8,262 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2005 | Application for striking-off (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 7 beach road south shields tyne & wear NE33 2QR (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 October 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 16 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Ad 21/09/99--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 5 October 1999 | Ad 29/09/99--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 5 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Incorporation (15 pages) |