| Company Name | Concorde Rentrifone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02218407 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1988(36 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul David Joseph Cooney |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Northway London NW11 6PE |
| Director Name | Neville Stock |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
| Role | Estate Agent |
| Correspondence Address | Courtfield Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | Charles Tham |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
| Role | Intercom Engineer |
| Correspondence Address | 42 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RX |
| Secretary Name | Mr Paul David Joseph Cooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Northway London NW11 6PE |
| Director Name | Leslie Thomas Amesbury |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 April 1997) |
| Role | Communications Engineer |
| Correspondence Address | Little Daneswick Noke Lane St Albans Hertfordshire AL2 3NU |
| Director Name | Terence Colin Fry |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 April 1997) |
| Role | Communications Engineer |
| Correspondence Address | 99 Silk Mill Road Watford Hertfordshire WD1 4JW |
Location
| Registered Address | 776a Finchley Road London NW11 7TH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 1999 | Application for striking-off (1 page) |
| 12 November 1997 | Return made up to 22/08/97; change of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 22 August 1996 | Return made up to 22/08/96; full list of members (8 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 15 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 15 November 1995 | Return made up to 22/08/95; full list of members (8 pages) |