| Company Name | The Concept Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02351831 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Sarah Jane Hockley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 07 May 2008) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Berkley Close Wellesley Road Twickenham Middlesex TW2 5SG |
| Director Name | Mr Robert Charles Pankhurst |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 07 May 2008) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Codicote Road Whitwell Hitchin Hertfordshire SG4 8AB |
| Director Name | Mr Jonathan Charles Pearce |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 07 May 2008) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 2 176 Castelnau Court Barnes London SW13 9DH |
| Secretary Name | Mr Robert Charles Pankhurst |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Codicote Road Whitwell Hitchin Hertfordshire SG4 8AB |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £451,092 |
| Gross Profit | £252,338 |
| Net Worth | £46,209 |
| Cash | £10,339 |
| Current Liabilities | £54,085 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2007 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq LLP chartered accountant 42 new oxford street london WC1A 1EP (1 page) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 20 church street twickenham middlesex TW1 3NJ (1 page) |
| 24 May 2002 | Statement of affairs (5 pages) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 17 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 23 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 16 September 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 19 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 22 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 20 August 1998 | Return made up to 16/08/98; full list of members
|
| 31 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 5 church street twickenham middlesex TW1 3NJ (1 page) |
| 4 November 1997 | Particulars of mortgage/charge (6 pages) |
| 20 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 25 July 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 11 September 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 20 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 April 1995 (13 pages) |
| 31 July 1995 | Director's particulars changed (2 pages) |
| 15 May 1995 | Ad 01/05/95--------- £ si 60@1=60 £ ic 20/80 (2 pages) |
| 24 February 1995 | Secretary's particulars changed (2 pages) |
| 14 February 1994 | Resolutions
|
| 17 September 1992 | Director's particulars changed (2 pages) |
| 24 February 1989 | Incorporation (12 pages) |