| Company Name | Current Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02380833 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(34 years, 12 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Leigh Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 5a High Street Cobham KT11 3DH |
| Director Name | Michael John Watson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1994(5 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 29 September 2009) |
| Role | Investor |
| Correspondence Address | 5a High Street Cobham Surrey KT11 3DH |
| Director Name | Margaret Watson |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 July 1995) |
| Role | Company Director |
| Correspondence Address | 49a Windmill Road Hampton Middlesex TW12 1QZ |
| Director Name | Theresa Mary Watson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 31 March 2001) |
| Role | Investor |
| Correspondence Address | 49a Windmill Road Hampton Middlesex TW12 1QZ |
Location
| Registered Address | 5a High Street Cobham Surrey KT11 3DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Return made up to 12/02/08; no change of members
|
| 21 February 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 8 September 2007 | Registered office changed on 08/09/07 from: 49A windmill road hampton TW12 1QZ (1 page) |
| 28 February 2007 | Return made up to 12/02/07; full list of members
|
| 28 February 2007 | Total exemption full accounts made up to 31 October 2006 (16 pages) |
| 1 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 October 2005 (16 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 19 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 7 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 October 2003 (16 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 October 2002 (14 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 2 June 2002 | Return made up to 08/05/02; full list of members
|
| 2 June 2002 | Total exemption full accounts made up to 31 October 2001 (14 pages) |
| 8 June 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 8 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 1 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 22 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 22 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 18 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 4 June 1997 | Return made up to 08/05/97; no change of members
|
| 19 June 1996 | Return made up to 08/05/96; full list of members (5 pages) |
| 28 May 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 7 June 1995 | Return made up to 08/05/95; no change of members
|