| Company Name | Conceptual Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711377 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1983(41 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Vanessa Jayne Golborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | Broom Cottage Powntley Copse Alton Hampshire GU34 4DL |
| Director Name | Marguerite Golborn |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 31 January 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Wivenhoe Close Peckham London SE15 3QU |
| Director Name | Anthony Leslie Golborn |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(24 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 January 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Cottage Powntley Copse Alton Hampshire GU34 4DL |
| Director Name | Anthony Leslie Golborn |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 March 2000) |
| Role | Technical Strategy Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Cottage Powntley Copse Alton Hampshire GU34 4DL |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,521 |
| Cash | £15,100 |
| Current Liabilities | £2,514 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Anthony Leslie Golborn on 10 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Director's details changed for Marguerite Golborn on 10 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Anthony Leslie Golborn on 10 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Marguerite Golborn on 10 May 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 31 May 2008 | Registered office changed on 31/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 31 May 2008 | Registered office changed on 31/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 4 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 24 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 June 2005 | Return made up to 10/05/05; full list of members
|
| 2 June 2005 | Return made up to 10/05/05; full list of members (4 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 4 June 2001 | Return made up to 10/05/01; full list of members
|
| 3 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 June 2000 | Return made up to 10/05/00; full list of members
|
| 5 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 1 September 1999 | Return made up to 10/05/99; full list of members
|
| 1 September 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 24 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 87 fleet road, fleet, hampshire. GU13 8PJ (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 87 fleet road, fleet, hampshire. GU13 8PJ (1 page) |
| 22 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 October 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 9 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 May 1995 | Return made up to 10/05/95; no change of members
|