| Company Name | Consort Engineering (Ashton-U-Lyne) Limited |
|---|---|
| Directors | Brendan Roy Lomas and Mary Teresa Lomas |
| Company Status | Liquidation |
| Company Number | 01071743 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1972(51 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Brendan Roy Lomas |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(19 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 51 Carrbrook Crescent Stalybridge Cheshire SK15 3LR |
| Director Name | Mary Teresa Lomas |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(19 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retired Civil Servant |
| Correspondence Address | 22 Old Hall Lane Mottram Hyde Cheshire SK14 6LT |
| Secretary Name | Margaret Elizabeth Lomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1998(26 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Carrbrook Crescent Stalybridge Cheshire SK15 3LR |
| Director Name | Harry Lomas |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 October 1998) |
| Role | Director And Chairman |
| Correspondence Address | 22 Old Hall Lane Mottram Hyde Cheshire SK14 6LT |
| Secretary Name | Harry Lomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 October 1998) |
| Role | Company Director |
| Correspondence Address | 22 Old Hall Lane Mottram Hyde Cheshire SK14 6LT |
Location
| Registered Address | C/O David Platt Associates Northwood 76 Currier Lane Ashton Under Lyne OL6 6TB |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 16 May 2017 (overdue) |
|---|
Filing History
| 23 October 2015 | Restoration by order of the court (5 pages) |
|---|---|
| 23 October 2015 | Restoration by order of the court (5 pages) |
| 13 April 2006 | Dissolved (1 page) |
| 13 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2005 | Resolutions
|
| 18 January 2005 | Resolutions
|
| 18 January 2005 | Statement of affairs (10 pages) |
| 18 January 2005 | Statement of affairs (10 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: commercial brow hyde cheshire SK14 2JR (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: commercial brow hyde cheshire SK14 2JR (1 page) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Nc inc already adjusted 31/12/02 (1 page) |
| 1 December 2003 | Nc inc already adjusted 31/12/02 (1 page) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 13 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Return made up to 02/05/99; full list of members
|
| 25 May 1999 | New secretary appointed (2 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 July 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 June 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: oakwood mill, millbrook, stalybridge. SK15 3JD (1 page) |
| 23 May 1995 | Return made up to 02/05/95; full list of members
|
| 23 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: oakwood mill, millbrook, stalybridge. SK15 3JD (1 page) |
| 5 June 1994 | Director's particulars changed (4 pages) |
| 3 November 1987 | New director appointed (2 pages) |
| 17 November 1986 | Return made up to 11/11/86; full list of members (4 pages) |
| 13 September 1972 | Incorporation (13 pages) |
| 13 September 1972 | Incorporation (13 pages) |