CONELINE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05297746
Status Active - Proposal to Strike off
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Satisfaction of charge 1 in full. The most likely internet sites of CONELINE LIMITED are www.coneline.co.uk, and www.coneline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coneline Limited is a Private Limited Company. The company registration number is 05297746. Coneline Limited has been working since 26 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Coneline Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Gary Alexander is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Richard has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director MILLER, Matthew has been resigned. Director RACKE, Trevor Jonathan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, Gary Alexander
Appointed Date: 21 December 2004
52 years old

Director
WATSON, Michael William
Appointed Date: 11 March 2009
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 22 March 2005

Secretary
RACKE, Trevor Jonathan
Resigned: 22 March 2005
Appointed Date: 21 December 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 26 November 2004

Director
CONWAY, Richard
Resigned: 22 March 2005
Appointed Date: 21 December 2004
46 years old

Director
CONWAY, Stephen Stuart Solomon
Resigned: 11 March 2009
Appointed Date: 22 March 2005
77 years old

Director
MILLER, Matthew
Resigned: 22 March 2005
Appointed Date: 21 December 2004
53 years old

Director
RACKE, Trevor Jonathan
Resigned: 22 March 2005
Appointed Date: 21 December 2004
56 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONELINE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
09 Apr 2017
Application to strike the company off the register
16 Mar 2017
Satisfaction of charge 1 in full
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
New director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: 41 chalton street london NW1 1JD
26 Nov 2004
Incorporation

CONELINE LIMITED Charges

19 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: The dukes head public house walton on thames surrey t/no…