| Company Name | Consolidated Metal Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385199 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 11 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Timothy Robert Stuart Gray |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lodge East Moor Park, Beckwithshaw Harrogate North Yorkshire HG3 1QN |
| Secretary Name | Mr Timothy Robert Stuart Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lodge East Moor Park, Beckwithshaw Harrogate North Yorkshire HG3 1QN |
| Director Name | Christopher John Imrie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 17 Sherwood Drive Kettlethorpe Wakefield West Yorkshire WF2 7QT |
| Director Name | Darren Moore |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 26 Raylands Lane Leeds West Yorkshire LS10 4AU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | South East Lodge Moor Park Estate Noorwood Lane Beckwithshaw Harrogate North Yorkshire HG3 1QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,551 |
| Cash | £10,276 |
| Current Liabilities | £26,417 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 25 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 August 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: unit 10 armytage road brighouse west yorkshire HD6 1PT (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 January 2001 | Return made up to 11/06/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 46 crooke lane wilsden bradford west yorkshire BD15 0LN (1 page) |
| 7 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 August 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 14 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Incorporation (15 pages) |