| Company Name | Consys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539671 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | David Jeffrey Kennedy |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 January 2004) |
| Role | Telecomms Consultant |
| Correspondence Address | 47 Alderly Road Thelwall Warrington Cheshire WA4 2JA |
| Secretary Name | Angelika Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 47 Alderly Road Thelwall Warrington Cheshire WA4 2JA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 47 Alderley Road Thelwall Warrington Cheshire WA4 2JA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,649 |
| Cash | £15,931 |
| Current Liabilities | £8,245 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2003 | Application for striking-off (1 page) |
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 April 2000 | Return made up to 02/04/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 22 April 1998 | Ad 07/04/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 52 walton road warrington WA4 6NL (1 page) |
| 20 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 2 April 1998 | Incorporation (14 pages) |