| Company Name | Concorde Architecture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02205378 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1987(36 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Tadeusz Walczak |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 2 Wickers Oake London SE19 1XJ |
| Director Name | Mr Marek Stefan Walczak |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 22 October 2002) |
| Role | Architect |
| Correspondence Address | 15 Clapham Common South Side London SW4 7AB |
| Secretary Name | Tadeusz Walczak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 2 Wickers Oake London SE19 1XJ |
| Director Name | Krzysztof Andrzej Walczak |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 04 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alleyn Park London SE21 8AE |
| Secretary Name | Ian George Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 April 1998) |
| Role | Company Director |
| Correspondence Address | Fairview Pine Walk East Horsley Leatherhead Surrey KT24 5AG |
Location
| Registered Address | 15, Clapham Commom South Side London. SW4 7AB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,678 |
| Cash | £107 |
| Current Liabilities | £534 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2002 | Application for striking-off (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 1 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 6 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 6 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 8 June 1998 | Return made up to 08/05/98; full list of members
|
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 13 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |