Concord Laboratories Limited

Company Name	Concord Laboratories Limited
Company Status	Dissolved
Company Number	00755427
Category	Private Limited Company
Incorporation Date	28 March 1963(61 years, 1 month ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(37 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	21 August 2000(37 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(38 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Einar Lindh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	Berwick House Stone Street Lympne Hythe Kent CT21 4JW

Director Name	Raymond Stanley Morgan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	16 Isis Close Lympne Hythe Kent CT21 4JQ

Director Name	Michael Watson Walls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Martin Clive Jamieson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Alan David Dunsmore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2000)
Role	Chartered Accountant
Correspondence Address	The Studio House 113 Bridge Street Wye Ashford Kent TN25 5ED

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (5 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
28 May 2003	Accounts made up to 31 July 2002 (8 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
17 January 2002	Accounts made up to 31 July 2001 (7 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
15 August 2001	New director appointed (2 pages)
25 January 2001	Accounts made up to 31 July 2000 (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
8 February 2000	Accounts made up to 31 July 1999 (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (9 pages)
9 April 1999	Accounts made up to 1 August 1998 (6 pages)
19 January 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
4 November 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (4 pages)
30 May 1998	Accounts made up to 2 August 1997 (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
17 April 1997	Director resigned (1 page)
25 March 1997	Accounts made up to 3 August 1996 (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
30 October 1996	Director's particulars changed (1 page)
29 February 1996	Director resigned (1 page)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
18 September 1995	Director's particulars changed (6 pages)

Concord Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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