Active - Proposal to Strike off
Company Information for CONSORT LAMINATES LIMITED
Coast Road, North Shields, Tyne & Wear, NE29 8RE,
|
Company Registration Number
00590836
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONSORT LAMINATES LIMITED | |
Legal Registered Office | |
Coast Road North Shields Tyne & Wear NE29 8RE Other companies in NE29 | |
Company Number | 00590836 | |
---|---|---|
Company ID Number | 00590836 | |
Date formed | 1957-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-11 06:32:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE MCGREGOR |
||
NEIL LAURENCE MASON |
||
PETER JOHN RUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DENIS HALL |
Director | ||
MARK RICHARD GILL |
Director | ||
NEIL LAURENCE MASON |
Director | ||
MARK DUNCAN ADAMSON |
Director | ||
PETER ALDERSON |
Director | ||
JUDITH DODDS |
Company Secretary | ||
CHRISTOPHER MARK LLOYD |
Director | ||
WILLIAM ADAMS |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN STEVENS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
ROBERT CASSON BROWN |
Director | ||
CY DOBSON |
Company Secretary | ||
RICHARD JOHN CROW |
Director | ||
DAVID THEODORE SCHNEIDER |
Director | ||
PETER MARSHALL |
Director | ||
ALAN SMITH |
Director | ||
CHARLES ALAN BROOKS |
Company Secretary | ||
ROBERT GERARD KRAUS |
Director | ||
JOHN BOANAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMICA FINANCE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
FORMICA LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1915-03-23 | Active | |
FORMICA HOLDINGS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
FORMICA PSM LTD | Company Secretary | 2004-01-01 | CURRENT | 1977-07-26 | Active - Proposal to Strike off | |
FORMICA HOLDCO (UK) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1998-03-11 | Active | |
PERSTORP-WARERITE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
FLETCHER PROPERTY DEVELOPMENTS UK LIMITED | Director | 2017-05-31 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
FLETCHER PROPERTY INVESTMENTS UK LIMITED | Director | 2017-05-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Director | 2017-05-31 | CURRENT | 1989-10-27 | Active | |
FLETCHER CHALLENGE BUILDING UK LIMITED | Director | 2017-05-31 | CURRENT | 2000-06-28 | Active | |
FORMICA LIMITED | Director | 2015-11-09 | CURRENT | 1915-03-23 | Active | |
FORMICA HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
FORMICA PSM LTD | Director | 2015-11-09 | CURRENT | 1977-07-26 | Active - Proposal to Strike off | |
FORMICA HOLDCO (UK) LIMITED | Director | 2015-11-09 | CURRENT | 1998-03-11 | Active | |
FORMICA FINANCE LIMITED | Director | 2015-11-09 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
PERSTORP-WARERITE LIMITED | Director | 2015-11-09 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
FORMICA LIMITED | Director | 2016-10-28 | CURRENT | 1915-03-23 | Active | |
FORMICA HOLDINGS LIMITED | Director | 2016-10-28 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
FORMICA PSM LTD | Director | 2016-10-28 | CURRENT | 1977-07-26 | Active - Proposal to Strike off | |
FORMICA HOLDCO (UK) LIMITED | Director | 2016-10-28 | CURRENT | 1998-03-11 | Active | |
FORMICA FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
PERSTORP-WARERITE LIMITED | Director | 2016-10-28 | CURRENT | 1976-07-12 | Active - Proposal to Strike off | |
PJR PARTNERS LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-07-18 | |
EFFECTIVISE LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MS AGNESE BULA | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER ZEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FOREMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RUSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF FLETCHER BUILDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hal Trust as a person with significant control on 2019-06-03 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
PSC02 | Notification of Fletcher Building Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HALL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RUSH | |
AP01 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GILL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON | |
AP01 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | |
AR01 | 24/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT LAMINATES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSORT LAMINATES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |