Concentra Interiors Limited

Company Name	Concentra Interiors Limited
Company Status	Dissolved
Company Number	02268610
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Rarekey Limited and Durkan Pudelek Interiors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Alastair Hall
Nationality	British
Status	Closed
Appointed	14 September 2007(19 years, 3 months after company formation)
Appointment Duration	3 years (closed 12 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR

Director Name	Mr Roger John Poulton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR

Director Name	Mr Patrick Francis Durkan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1993)
Role	Builder
Correspondence Address	65 De Bohun Court De Bohun Avenue Southgate London N14 4PU

Director Name	William Durkan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 August 2007)
Role	Builder
Country of Residence	Ireland
Correspondence Address	Carrowkeel Stud Ballyedmonduff Stepaside Sandyford Dublin Irish

Director Name	Timothy Hennessy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1993)
Role	Accountant
Correspondence Address	16 Woodville Road London W5 2SF

Secretary Name	Mr David Alan Fraher
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	Mr Daniel Gerard Durkan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1997(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2007)
Role	Company Director - Sales
Country of Residence	Ireland
Correspondence Address	Apartment 21 55 Park Lane London W1K 1PT

Director Name	Mr David Alan Fraher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1997(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	Mr Michael Thomas Pudelek
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(9 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Winn Road London SE12 9EZ

Director Name	Robert John Scott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	33 Gravel Hill Terrace Boxmoor Hemel Hempstead HP1 1RJ

Director Name	Mr Colin Simmons
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(9 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Brook 78 Abbots Road Abbots Langley Hertfordshire WD5 0BH

Secretary Name	Mr Colin Simmons
Nationality	British
Status	Resigned
Appointed	10 September 2007(19 years, 3 months after company formation)
Appointment Duration	4 days (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Brook 78 Abbots Road Abbots Langley Hertfordshire WD5 0BH

Director Name	Mr Robert Cecil Kirby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2010)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR

Location

Registered Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Voluntary strike-off action has been suspended (1 page)
6 July 2010	Voluntary strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
26 April 2010	Termination of appointment of Robert Kirby as a director (1 page)
26 April 2010	Termination of appointment of Robert Kirby as a director (1 page)
20 April 2010	Appointment of Mr Robert Cecil Kirby as a director (2 pages)
20 April 2010	Appointment of Mr Robert Cecil Kirby as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page)
27 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page)
9 October 2009	Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Roger John Poulton on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Peter Alastair Hall on 1 October 2009 (1 page)
11 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 December 2008	Full accounts made up to 31 January 2008 (10 pages)
2 December 2008	Full accounts made up to 31 January 2008 (10 pages)
31 October 2008	Appointment terminated director michael pudelek (1 page)
31 October 2008	Appointment Terminated Director michael pudelek (1 page)
5 September 2008	Appointment Terminated Director colin simmons (1 page)
5 September 2008	Appointment terminated director colin simmons (1 page)
9 July 2008	Memorandum and Articles of Association (5 pages)
9 July 2008	Memorandum and Articles of Association (5 pages)
5 July 2008	Company name changed durkan pudelek interiors LIMITED\certificate issued on 07/07/08 (2 pages)
5 July 2008	Company name changed durkan pudelek interiors LIMITED\certificate issued on 07/07/08 (2 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Director appointed mr roger john poulton (1 page)
10 June 2008	Director appointed mr roger john poulton (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 January 2007 (11 pages)
20 August 2007	Full accounts made up to 31 January 2007 (11 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 June 2006	Return made up to 31/05/06; full list of members (9 pages)
13 June 2006	Return made up to 31/05/06; full list of members (9 pages)
9 May 2006	Full accounts made up to 31 January 2006 (12 pages)
9 May 2006	Full accounts made up to 31 January 2006 (12 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
14 June 2005	Return made up to 31/05/05; full list of members (9 pages)
14 June 2005	Return made up to 31/05/05; full list of members (9 pages)
10 May 2005	Full accounts made up to 31 January 2005 (13 pages)
10 May 2005	Full accounts made up to 31 January 2005 (13 pages)
2 December 2004	Full accounts made up to 31 January 2004 (13 pages)
2 December 2004	Full accounts made up to 31 January 2004 (13 pages)
14 July 2004	Return made up to 31/05/04; full list of members (9 pages)
14 July 2004	Return made up to 31/05/04; full list of members (9 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
12 May 2003	Full accounts made up to 31 January 2003 (13 pages)
12 May 2003	Full accounts made up to 31 January 2003 (13 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2002	Full accounts made up to 31 January 2002 (13 pages)
16 May 2002	Full accounts made up to 31 January 2002 (13 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 January 2001 (13 pages)
12 September 2001	Full accounts made up to 31 January 2001 (13 pages)
5 July 2001	Return made up to 31/05/01; full list of members (8 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Registered office changed on 01/08/00 from: durkan house 153 barnet road new barnet hertfordshire EN4 9SN (1 page)
1 August 2000	Registered office changed on 01/08/00 from: durkan house 153 barnet road new barnet hertfordshire EN4 9SN (1 page)
30 June 2000	Full accounts made up to 31 January 2000 (13 pages)
30 June 2000	Full accounts made up to 31 January 2000 (13 pages)
8 June 2000	Return made up to 31/05/00; full list of members (8 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1999	Full accounts made up to 31 January 1999 (13 pages)
31 August 1999	Full accounts made up to 31 January 1999 (13 pages)
15 June 1999	Return made up to 31/05/99; no change of members (10 pages)
15 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 1998	Accounts made up to 31 January 1998 (5 pages)
17 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
23 June 1998	Return made up to 31/05/98; full list of members (12 pages)
23 June 1998	Return made up to 31/05/98; full list of members (12 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (2 pages)
17 November 1997	Company name changed rarekey LIMITED\certificate issued on 18/11/97 (3 pages)
17 November 1997	Company name changed rarekey LIMITED\certificate issued on 18/11/97 (3 pages)
3 November 1997	Accounts made up to 31 January 1997 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (5 pages)
11 June 1997	Return made up to 31/05/97; no change of members (5 pages)
17 September 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
17 September 1996	Accounts made up to 31 January 1996 (1 page)
14 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 1996	Return made up to 31/05/96; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1988	Incorporation (9 pages)
16 June 1988	Incorporation (9 pages)

Concentra Interiors Limited

Business Activity

Directors

Location

Accounts

Filing History

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