CONSERVE CORPORATION LIMITED
Company is dissolved
General Information
NAME
CONSERVE CORPORATION LIMITED
COMPANY NUMBER
02292292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
01/09/1988
(36 years and 3 months old)
WEBSITE
CONSERVEPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/03/1999
02/03/2010
CONSERVE CORPORATION PLC
View all previous names
LONDON
WC1R 4JS
20-22 Bedford Row
London
WC1R 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/11/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Credit Risk Overview
Want to learn more about CONSERVE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSERVE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSERVE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1988 - 28/11/2012 (24 years and 2 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/09/1991 - 01/01/2006 (14 years and 4 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1991 - 13/10/1992 (1 years and 1 months) Born in Dec 1934 |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
01/09/1991 - 25/03/1998 (6 years and 6 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/05/1993 - 06/05/1994 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/11/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 07/03/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 28/09/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 11/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 12/07/2023 | New Board Member Peter John Stuart (904863888) Appointed |
| 20/04/2023 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 12/12/2018 | New Board Member Christopher John MacPhee (908211588) Appointed |
| 12/12/2018 | New Board Member Peter John Stuart (904863888) Appointed |
| 01/05/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Christopher John MacPhee (908211588) Appointed |
| 14/01/2016 | Kieran Patrick Whyte (919977961) has left the board |
| 15/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Kieran Patrick Whyte (919977961) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | Patrick McCahery (909556324) has left the board |
| 03/11/2014 | Pamela Thom (909556317) has left the board |
| 10/05/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 20/03/2013 | Alexander Jan Sonnenberg (917390459) has left the board |
| 20/03/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Alexander Jan Sonnenberg (917390459) Appointed |
| 06/12/2012 | New Board Member Peter John Stuart (904863888) Appointed |
| 06/12/2012 | New Company Secretary BLACKWOOD PARTNERS LLP (917412485) Appointed |
| 06/12/2012 | Barry Howard White (900824393) has left the board |
| 06/12/2012 | Paul Anthony Dooge Cave (904271976) has left the board |
| 06/12/2012 | New Accounts filed |
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