| Company Name | Concise Cover Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01219902 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1975(48 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
| Previous Name | Concise Cover Printers Limited |
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 | Frank Henry Bose |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(16 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 The Drive Buckhurst Hill Essex IG9 5RB |
| Secretary Name | Susan Mary Bose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(16 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 The Drive Buckhurst Hill Essex IG9 5RB |
| Director Name | Mr Robert William Standley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(20 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berriedale Mayfield Lane Wadhurst East Sussex TN5 6JE |
| Director Name | Kenneth Henry Wilson |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(16 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | The Cottage Macartney House Chesterfield Walk London SE10 8HJ |
Location
| Registered Address | Units 1-2 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £2,668 |
| Current Liabilities | £50,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (1 page) |
| 13 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 10 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: warnford court throgmorton street london EC2N 2AT (1 page) |
| 19 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 15 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 7 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 20 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 20 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 15 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 11 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 12 January 1999 | Company name changed concise cover printers LIMITED\certificate issued on 13/01/99 (2 pages) |
| 11 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 11 August 1997 | Return made up to 06/08/97; no change of members
|
| 18 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 14 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 9 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |