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CONSERVE CORPORATION LIMITED - 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
Company Information
- Company registration number
- 02292292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20-22 Bedford Row
- London
- WC1R 4JS 20-22 Bedford Row, London, WC1R 4JS UK
Management
- Managing Directors
- MACPHEE, Christopher John
- STUART, Peter John
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-01
- Dissolved on
- 2016-10-11
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSERVE CORPORATION PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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CONSERVE CORPORATION LIMITED Company Description
- CONSERVE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02292292. Its current trading status is "closed". It was registered 1988-09-01. It was previously called CONSERVE CORPORATION PLC. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 20-22 Bedford Row .
Get CONSERVE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02292292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02292292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02292292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-10-11) - GAZ2(A)
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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resolution (2016-05-31) - RESOLUTIONS
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legacy (2016-05-31) - CAP-SS
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legacy (2016-05-31) - SH20
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gazette-notice-voluntary (2016-07-26) - GAZ1(A)
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dissolution-application-strike-off-company (2016-07-19) - DS01
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capital-statement-capital-company-with-date-currency-figure (2016-05-31) - SH19
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-06) - MR04
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-05) - CH01
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legacy (2013-01-24) - MG02
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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termination-director-company-with-name (2013-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-05-28) - SH02
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accounts-with-accounts-type-group (2012-10-08) - AA
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-corporate-secretary-company-with-name (2012-12-04) - AP04
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appoint-person-director-company-with-name (2012-12-05) - AP01
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change-account-reference-date-company-current-shortened (2012-12-04) - AA01
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capital-alter-shares-redemption-statement-of-capital (2012-12-14) - SH02
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resolution (2012-12-14) - RESOLUTIONS
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legacy (2012-12-14) - 122
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legacy (2012-12-13) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-03-02) - MAR
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accounts-with-accounts-type-group (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-02) - AR01
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change-person-director-company-with-change-date (2010-04-02) - CH01
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certificate-re-registration-public-limited-company-to-private (2010-03-02) - CERT10
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resolution (2010-03-02) - RESOLUTIONS
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reregistration-public-to-private-company (2010-03-02) - RR02
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-19) - 123
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-group (2008-06-25) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-16) - AA
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legacy (2007-05-25) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-01-19) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-04-07) - 363s
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legacy (2005-02-28) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-15) - AA
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-11-05) - 288a
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legacy (2003-09-26) - 288c
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legacy (2003-08-22) - 288a
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legacy (2003-08-22) - 288b
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legacy (2003-06-03) - 288a
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legacy (2003-04-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-30) - 288a
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legacy (2002-05-02) - 287
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legacy (2002-05-21) - 363s
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legacy (2002-01-30) - 288b
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legacy (2002-10-09) - 395
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-group (2002-07-26) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-08) - AA
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legacy (2001-04-26) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-08-30) - 395
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legacy (2000-05-20) - 395
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legacy (2000-05-03) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-26) - CERTNM
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legacy (1999-05-02) - 288a
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resolution (1999-05-05) - RESOLUTIONS
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legacy (1999-06-11) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-27) - AA
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legacy (1999-05-11) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-04-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-21) - 288b
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-10-27) - 244
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-04-16) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-08-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-08-23) - 363s
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legacy (1994-09-04) - 288
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legacy (1994-07-05) - 225(1)
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-12-15) - 288
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legacy (1994-09-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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legacy (1993-06-22) - 288
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accounts-with-accounts-type-full (1993-05-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 363s
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legacy (1992-10-22) - 288
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accounts-with-accounts-type-full (1992-09-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-12) - 287
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legacy (1991-02-13) - 363a
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legacy (1991-04-23) - 288
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legacy (1991-11-29) - 363b
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-06-27) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-20) - AA
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keyboard_arrow_right 1988
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memorandum-articles (1988-11-25) - MEM/ARTS
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legacy (1988-10-28) - 224
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legacy (1988-10-24) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1988-10-19) - CERT8
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application-to-commence-business (1988-10-19) - 117
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certificate-change-of-name-company (1988-10-12) - CERTNM
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legacy (1988-10-12) - 123
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resolution (1988-10-12) - RESOLUTIONS
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legacy (1988-10-11) - 288
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legacy (1988-10-11) - 287
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incorporation-company (1988-09-01) - NEWINC
