Company NameConcord Group Holdings Limited
Company StatusDissolved
Company Number02174114
CategoryPrivate Limited Company
Incorporation Date6 October 1987(33 years, 7 months ago)
Dissolution Date14 October 1997 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Dutton
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEngineer
Correspondence Address1 Stable Way
Stoke Heath
Bromsgrove
Worcestershire
B60 3QW
Director NameMr Melvin Anthony Lloyd
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEngineer
Correspondence AddressColdridge Farm 2 Witnells End
Shatterford
Bewdley
Worcesrershire
DY12 1TH
Director NameAlan Pearson
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEngineer
Correspondence Address435 Sutton Road
Walsall
West Midlands
WS5 3AS
Director NameMr John Alec Wakelam
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEngineer
Correspondence AddressCranmere
Heathton Lane
Bobbington
West Midlands
DY7 5ER
Secretary NameMr Peter James Hill
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address8 Faulkner Close
Stourbridge
West Midlands
DY8 1AP

Location

Registered Address1st Floor
Roxburghe House
273-287 Regent Street
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
10 January 1996Registered office changed on 10/01/96 from: concord house providence drive lye stourbridge west midlands DY9 8HQ (1 page)
27 December 1995Full accounts made up to 31 December 1994 (1 page)
21 December 1995Return made up to 31/12/95; full list of members (6 pages)