Carshalton
Surrey
SM5 3ED
Director Name | Mr Thomas Francey McKenzie Stewart |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(10 years, 9 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Grays 16 Lexden Road West Bergholt Essex CO6 3BT |
Secretary Name | Mr Thomas Francey McKenzie Stewart |
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Nationality | British |
Status | Closed |
Appointed | 19 December 1991(10 years, 9 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grays 16 Lexden Road West Bergholt Essex CO6 3BT |
Registered Address | 2 Savoy Court Strand London WC2R 0EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,447 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Application to strike the company off the register (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
14 May 2009 | Accounts made up to 30 June 2008 (5 pages) |
16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
2 December 2007 | Accounts made up to 30 June 2007 (6 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
1 December 2006 | Accounts made up to 30 June 2006 (7 pages) |
25 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
25 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
4 November 2005 | Accounts made up to 30 June 2005 (6 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (2 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (2 pages) |
15 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
15 December 2004 | Accounts made up to 30 June 2004 (6 pages) |
3 February 2004 | Return made up to 30/11/03; full list of members (5 pages) |
3 February 2004 | Return made up to 30/11/03; full list of members (5 pages) |
29 October 2003 | Accounts made up to 30 June 2003 (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
22 January 2003 | Return made up to 30/11/02; full list of members (5 pages) |
22 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
22 January 2003 | Return made up to 30/11/02; full list of members (5 pages) |
22 January 2003 | Accounts made up to 30 June 2002 (6 pages) |
24 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
24 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
11 December 2001 | Accounts made up to 30 June 2001 (6 pages) |
11 December 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
17 January 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
17 January 2001 | Accounts made up to 30 June 2000 (6 pages) |
4 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
4 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
2 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
2 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
12 January 2000 | Full accounts made up to 30 June 1999 (6 pages) |
12 January 2000 | Full accounts made up to 30 June 1999 (6 pages) |
3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
12 January 1999 | Full accounts made up to 30 June 1998 (6 pages) |
12 January 1999 | Full accounts made up to 30 June 1998 (6 pages) |
25 September 1998 | Company name changed system concepts LIMITED\certificate issued on 28/09/98 (2 pages) |
25 September 1998 | Company name changed system concepts LIMITED\certificate issued on 28/09/98 (2 pages) |
20 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
20 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
7 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
7 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
14 February 1997 | Return made up to 19/12/96; full list of members (6 pages) |
14 February 1997 | Return made up to 19/12/96; full list of members (6 pages) |
12 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
12 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
12 July 1996 | Registered office changed on 12/07/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
12 July 1996 | Registered office changed on 12/07/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
12 July 1996 | Auditor's resignation (1 page) |
12 July 1996 | Auditor's resignation (1 page) |
11 March 1996 | Full accounts made up to 30 June 1995 (5 pages) |
11 March 1996 | Full accounts made up to 30 June 1995 (5 pages) |
20 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
20 February 1996 | Return made up to 19/12/95; full list of members
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8 June 1995 | Registered office changed on 08/06/95 from: 22 st andrew street london EC4A 3AN (1 page) |
8 June 1995 | Registered office changed on 08/06/95 from: 22 st andrew street london EC4A 3AN (1 page) |