Concisely Of Chelmsford Limited

Company Name	Concisely Of Chelmsford Limited
Company Status	Dissolved
Company Number	01675428
Category	Private Limited Company
Incorporation Date	3 November 1982(41 years, 6 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Bernard Thomas Parmenter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Chamber Lains Farm Sporeham Lane Danbury Chelmsford Essex CM3 4AJ

Director Name	Gary Steven Hesp
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 November 2003)
Role	Company Director
Correspondence Address	Castle House Eardisley Hereford Herefordshire HR3 6NT Wales

Director Name	Ivan Carl James
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 November 2003)
Role	Company Director
Correspondence Address	Home Farm 69 Long Street Great Ellingham Norfolk NR17 1LN

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	09 June 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Mr Eric Thomas Parmenter
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	Retired
Correspondence Address	30 Shelley Road Chelmsford Essex CM2 6ER

Secretary Name	Mr Bernard Thomas Parmenter
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chamber Lains Farm Sporeham Lane Danbury Chelmsford Essex CM3 4AJ

Director Name	Susan Anne Parmenter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	23 Beehive Lane Chelmsford Essex CM2 9SU

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,687,333
Gross Profit	£499,901
Net Worth	£39,921
Cash	£8,768
Current Liabilities	£460,216

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 August 2003	First Gazette notice for compulsory strike-off (1 page)
14 March 2003	Receiver's abstract of receipts and payments (3 pages)
14 March 2003	Receiver ceasing to act (2 pages)
21 June 2002	Receiver's abstract of receipts and payments (3 pages)
15 August 2001	Form 3.2 - statement of affairs (4 pages)
15 August 2001	Administrative Receiver's report (11 pages)
20 June 2001	Appointment of receiver/manager (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 March 2001	Full accounts made up to 31 March 2000 (12 pages)
16 March 2001	Location of register of members (1 page)
1 February 2001	Director's particulars changed (1 page)
19 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Secretary's particulars changed (1 page)
4 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: beehive works beehive lane chelmsford essex CM2 9TE (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (1 page)
19 July 2000	New secretary appointed (2 pages)
8 May 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 February 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
29 October 1999	Return made up to 30/08/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Return made up to 30/08/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 30/08/97; no change of members (4 pages)
21 November 1996	Return made up to 30/08/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Concisely Of Chelmsford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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