Company information:
Coniston Dac Limited (No: 05207570)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 17-Aug-2004
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 31-Aug-2021
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: JOHN FRASER STEWART BARBOUR ( DOB: May-1972 From: Nov-2011 )
Current Director: TIMOTHY PAUL THEOBALD ( DOB: Oct-1967 From: Nov-2011 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Aug-2004 )
Current Secretary: TIMOTHY PAUL THEOBALD ( From: Dec-2011 )
Resigned Director: JOHN FRASER STEWART BARBOUR ( DOB: May-1972 From: Nov-2011 To: Jul-2019 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Sep-2004 To: Mar-2011 )
Resigned Director: ALEC DAVID JOHNSON ( DOB: Sep-1943 From: Sep-2004 To: Mar-2011 )
Resigned Director: KEITH ROGER MILLWARD ( DOB: Jun-1954 From: Sep-2004 To: Dec-2011 )
Resigned Director: ANUJ NEHRA ( DOB: May-1966 From: Nov-2011 To: Jun-2014 )
Resigned Director: MARC RICHARD PARROTT ( DOB: Sep-1952 From: Mar-2011 To: Dec-2011 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: KEITH ROGER MILLWARD ( From: Mar-2011 To: Dec-2011 )
Resigned Secretary: DANIEL JAMES RUSHBROOK ( From: Oct-2004 To: Sep-2007 )
Resigned Secretary: DANIEL JAMES RUSHBROOK ( From: May-2008 To: Mar-2011 )
Resigned Secretary: EUGENE PATRICK SCALES ( From: Sep-2007 To: May-2008 )
Persons of Significant Control:
Commercial First Group Limited, Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)