S.T.CONSILIUM LIMITED - HIGH WYCOMBE
Overview
S.T.CONSILIUM LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
S.T.CONSILIUM LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624332. The accounts status is DORMANT.
S.T.CONSILIUM LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624332. The accounts status is DORMANT.
S.T.CONSILIUM LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O SEYMOUR TAYLOR & CO
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2002-12-23 | CURRENT |
GARY JOHN FRANCIS | Dec 1951 | British | Director | 2002-12-23 UNTIL 2009-09-30 | RESIGNED |
CLIFFORD JOHN BAKER | Mar 1952 | British | Director | 2002-12-23 UNTIL 2009-09-30 | RESIGNED |
DAVID ROBERT MADELEY | Oct 1952 | British | Director | 2002-12-23 UNTIL 2003-10-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
CLIFFORD JOHN BAKER | Mar 1952 | British | Secretary | 2002-12-23 UNTIL 2009-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-23 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Hampden Limited | 2016-04-06 | Great Missenden Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S.T.Consilium Limited - Dormant company accounts 16.1 | 2016-05-10 | 31-12-2015 | £1 Cash £1 equity |
S.T.Consilium Limited - Dormant company accounts 11.6 | 2015-05-15 | 31-12-2014 | £1 Cash £1 equity |
S.T. Consilium Limited - Dormant company accounts 11.4.1 | 2014-07-15 | 31-12-2013 | £1 Cash £1 equity |