Company NameConsole Master Ltd
Company StatusDissolved
Company Number07324425
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)
Dissolution Date31 January 2012 (12 years, 3 months ago)

Directors

Director NameMr Ashlie Duncan Thomas Robinson
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Shaw Street
Bury
Lancs
BL9 7QD
Secretary NameMr Peter Haslam
StatusClosed
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address12 New Church Road
Bolton
Lancs
BL1 5QP
Director NameMr Peter Haslam
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 New Church Road
Bolton
Lancs
BL1 5QP

Location

Registered Address01 Shaw Street
Bury
Lancs
BL9 7QD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011Application to strike the company off the register (3 pages)
4 October 2011Application to strike the company off the register (3 pages)
22 November 2010Termination of appointment of Peter Haslam as a director (1 page)
22 November 2010Termination of appointment of Peter Haslam as a director (1 page)
19 November 2010Registered office address changed from 87 the Sheddings Bolton Lancashire BL3 2JN England on 19 November 2010 (1 page)
19 November 2010Registered office address changed from 87 the Sheddings Bolton Lancashire BL3 2JN England on 19 November 2010 (1 page)
23 July 2010Incorporation
Statement of capital on 2010-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-07-23
  • GBP 2
(46 pages)