Consolidated Leasing And Management Services Limited

Company Name	Consolidated Leasing And Management Services Limited
Director	John Flynn
Company Status	Dissolved
Company Number	01732145
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 10 months ago)
Previous Name	Consolidated Asset Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Flynn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	5 Montford Rise Aspull Wigan Lancashire WN2 1HS

Secretary Name	John Flynn
Nationality	British
Status	Current
Appointed	01 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	5 Montford Rise Aspull Wigan Lancashire WN2 1HS

Director Name	Mr Allan Cyril Mendelson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Park Lane Court Park Lane Whitefield Manchester M45 7PU

Director Name	Shirley Mendelson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Park Lane Court Park Lane Whitefield Manchester M45 7PU

Secretary Name	Mr Allan Cyril Mendelson
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Park Lane Court Park Lane Whitefield Manchester M45 7PU

Director Name	Jane Eileen Flynn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Pine Meadows Ringley Village Radcliffe Manchester M26 1GA

Director Name	Jeanne Flynn
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	17 Springfield Radcliffe Manchester M26 1ES

Secretary Name	Jane Eileen Flynn
Nationality	British
Status	Resigned
Appointed	03 July 2003(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Pine Meadows Ringley Village Radcliffe Manchester M26 1GA

Location

Registered Address	41 Knowsley Street Bury BL9 0ST
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Completion of winding up (1 page)
8 March 2006	Order of court to wind up (1 page)
27 January 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 December 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
3 December 2003	Return made up to 10/07/03; full list of members (7 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New director appointed (2 pages)
26 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
26 July 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
18 October 2002	Amended accounts made up to 30 September 2002 (3 pages)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 October 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: 14 ashbourne grove whitefield manchester M45 7NJ (1 page)
25 July 2001	Return made up to 10/07/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 30 September 2000 (3 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 August 1998	Return made up to 10/07/98; no change of members (4 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
19 August 1997	Return made up to 10/07/97; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 10/07/96; full list of members (6 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 July 1995	Return made up to 10/07/95; no change of members (4 pages)
14 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 June 1983	Incorporation (14 pages)

Consolidated Leasing And Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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