| Company Name | Concept Man Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00783431 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1963(60 years, 5 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 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 | Mr Bernard Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL |
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Westbourne Terrace London W2 3UR |
| Director Name | Mr Leonard Richard Lewis |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E121 Montevetro 100 Battersea Church Road London SW11 3YL |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 May 2008) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | David Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Location
| Registered Address | Chelsea House West Gate London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 December 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 August 2001 | Return made up to 09/08/01; full list of members
|
| 27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (9 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 September 1996 | Return made up to 09/08/96; no change of members (10 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 August 1995 | Return made up to 09/08/95; full list of members (18 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |