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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

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