Concept 70 Limited

Company Name	Concept 70 Limited
Company Status	Active
Company Number	01001772
Category	Private Limited Company
Incorporation Date	4 February 1971(53 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ivan Ralph Garwood
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	54 Kings Road Westcliff On Sea Essex SS0 8LT

Director Name	John Eric Garwood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Loman Heath Road Ramsden Heath Billericay Essex CM11 1HS

Director Name	Roy Philip Irwin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	34 Picketts Avenue Leigh On Sea Essex SS9 4HF

Secretary Name	Ivan Ralph Garwood
Nationality	British
Status	Current
Appointed	31 January 1994(23 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	54 Kings Road Westcliff On Sea Essex SS0 8LT

Secretary Name	Susan Moira Garwood
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Loman 53 Heath Road Ramsden Heath Billericay Essex CM11 1HS

Location

Registered Address	Bridge House Station Road Hayes Middlesex UB3 4BT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Next Accounts Due	31 May 1996 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	22 August 2016 (overdue)

Charges

27 March 1981	Delivered on: 28 March 1981 Satisfied on: 25 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at chester hall lane basildon in the county of essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

27 March 1981

Delivered on: 28 March 1981
Satisfied on: 25 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H premises at chester hall lane basildon in the county of essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 May 2014	Restoration by order of the court (4 pages)
28 May 2014	Restoration by order of the court (4 pages)
4 March 2014	Bona Vacantia disclaimer (1 page)
4 March 2014	Bona Vacantia disclaimer (1 page)
17 December 1996	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 1996	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 1996	First Gazette notice for voluntary strike-off (1 page)
27 August 1996	First Gazette notice for voluntary strike-off (1 page)
13 February 1996	Voluntary strike-off action has been suspended (1 page)
13 February 1996	Voluntary strike-off action has been suspended (1 page)
5 January 1996	Application for striking-off (1 page)
5 January 1996	Application for striking-off (1 page)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 November 1994	Accounts for a small company made up to 31 July 1994 (5 pages)
28 November 1994	Accounts for a small company made up to 31 July 1994 (5 pages)
19 October 1993	Full group accounts made up to 31 January 1993 (13 pages)
19 October 1993	Full group accounts made up to 31 January 1993 (13 pages)
25 September 1992	Accounts for a medium company made up to 31 January 1992 (7 pages)
25 September 1992	Accounts for a medium company made up to 31 January 1992 (7 pages)
25 November 1991	Accounts for a medium company made up to 31 January 1991 (6 pages)
25 November 1991	Accounts for a medium company made up to 31 January 1991 (6 pages)
19 November 1990	Accounts for a medium company made up to 31 January 1990 (6 pages)
19 November 1990	Accounts for a medium company made up to 31 January 1990 (6 pages)
14 November 1989	Accounts for a medium company made up to 31 January 1989 (7 pages)
14 November 1989	Accounts for a medium company made up to 31 January 1989 (7 pages)
13 September 1989	Director resigned (2 pages)
13 September 1989	Director resigned (2 pages)
17 November 1988	Director resigned (2 pages)
17 November 1988	Director resigned (2 pages)
21 June 1988	Accounts for a medium company made up to 31 January 1988 (7 pages)
21 June 1988	Accounts for a medium company made up to 31 January 1988 (7 pages)
28 August 1987	Accounts for a medium company made up to 31 January 1987 (8 pages)
28 August 1987	Accounts for a medium company made up to 31 January 1987 (8 pages)
10 July 1986	Accounts for a medium company made up to 31 January 1986 (7 pages)
10 July 1986	Accounts for a medium company made up to 31 January 1986 (7 pages)
10 July 1985	Accounts made up to 31 January 1985 (6 pages)
10 July 1985	Accounts made up to 31 January 1985 (6 pages)
16 October 1984	Accounts made up to 31 January 1984 (4 pages)
16 October 1984	Accounts made up to 31 January 1984 (4 pages)
7 July 1983	Accounts made up to 31 January 1983 (6 pages)
7 July 1983	Accounts made up to 31 January 1983 (6 pages)
20 October 1982	Accounts made up to 31 January 1982 (7 pages)
20 October 1982	Accounts made up to 31 January 1982 (7 pages)
14 October 1981	Accounts made up to 31 January 1981 (8 pages)
14 October 1981	Accounts made up to 31 January 1981 (8 pages)
12 July 1980	Accounts made up to 31 January 1980 (7 pages)
12 July 1980	Accounts made up to 31 January 1980 (7 pages)
18 October 1979	Accounts made up to 31 January 1979 (12 pages)
18 October 1979	Accounts made up to 31 January 1979 (12 pages)
8 February 1979	Accounts made up to 31 January 1978 (12 pages)
8 February 1979	Accounts made up to 31 January 1978 (12 pages)
8 September 1977	Accounts made up to 31 January 1977 (12 pages)
8 September 1977	Accounts made up to 31 January 1977 (12 pages)
17 January 1977	Accounts made up to 31 January 1976 (12 pages)
17 January 1977	Accounts made up to 31 January 1976 (12 pages)
30 September 1975	Accounts made up to 31 January 2075 (12 pages)
30 September 1975	Accounts made up to 31 January 2075 (12 pages)
4 February 1971	Incorporation (12 pages)
4 February 1971	Incorporation (12 pages)