Company NameConcept Partitions (London) Limited
Company StatusDissolved
Company Number01417551
CategoryPrivate Limited Company
Incorporation Date28 February 1979(45 years, 2 months ago)
Dissolution Date7 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJoy Denise Waters
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 07 January 2003)
RoleCompany Director
Correspondence AddressHoneysuckle Lodge Long Hill
Seale
Farnham
Surrey
GU10 1NG
Director NameMr Keith Roger Duncan Waters
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 07 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoneysuckle Lodge Long Hill
Seale
Farnham
Surrey
GU10 1NG
Secretary NameJoy Denise Waters
NationalityBritish
StatusClosed
Appointed01 August 1991(12 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 07 January 2003)
RoleCompany Director
Correspondence AddressHoneysuckle Lodge Long Hill
Seale
Farnham
Surrey
GU10 1NG

Location

Registered Address35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£309
Current Liabilities£408

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
15 August 2002Application for striking-off (1 page)
23 October 2001Return made up to 01/08/01; full list of members (6 pages)
31 August 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
21 August 2000Return made up to 01/08/00; full list of members (6 pages)
28 April 2000Full accounts made up to 31 October 1999 (8 pages)
9 September 1999Return made up to 01/08/99; full list of members (6 pages)
23 June 1999Full accounts made up to 31 October 1998 (10 pages)
22 October 1998Full accounts made up to 31 October 1997 (8 pages)
9 October 1998Return made up to 01/08/98; no change of members (4 pages)
26 August 1997Return made up to 01/08/97; no change of members (4 pages)
26 August 1997Full accounts made up to 31 October 1996 (8 pages)
21 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 1996Return made up to 01/08/96; full list of members (6 pages)
5 September 1996Full accounts made up to 31 October 1995 (10 pages)
11 January 1996Return made up to 01/08/95; no change of members (4 pages)
21 August 1995Full accounts made up to 31 October 1994 (8 pages)