| Company Name | Concorde Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00973004 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1970(54 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Margaret Mildred Hendries |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | Heathcote Heathcote Road Camberley Surrey GU15 2EU |
| Director Name | Mr Michael Andrew Hugh Hendries |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 February 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Heathcote Heathcote Road Camberley Surrey GU15 2EU |
| Secretary Name | Mrs Margaret Mildred Hendries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(22 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 February 2007) |
| Role | Secretary |
| Correspondence Address | Heathcote Heathcote Road Camberley Surrey GU15 2EU |
| Secretary Name | Mr Michael Andrew Hugh Hendries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | Heathcote Heathcote Road Camberley Surrey GU15 2EU |
| Director Name | Margaret Ann Fraser |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 2005) |
| Role | Accountant |
| Correspondence Address | 25 Willow Crescent East Willowbank New Denham Uxbridge Middlesex UB9 4AR |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,657 |
| Cash | £36,515 |
| Current Liabilities | £232,181 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (1 page) |
| 7 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 December 2002 | £ nc 10000/13000 31/03/02 (1 page) |
| 11 December 2002 | Ad 03/04/02--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 December 2002 | Resolutions
|
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 February 1996 | Particulars of mortgage/charge (4 pages) |
| 11 November 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 10 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |