| Company Name | Concise Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423757 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1989(34 years, 7 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Frank Michael Jackson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 December 2000) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Aldebaran Mixbury Brackley Northamptonshire NN13 5RR |
| Director Name | Timothy David Keith Milward |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 December 2000) |
| Role | Director/Engineer |
| Correspondence Address | 4 Victoria Close Wrestlingworth Sandy Bedfordshire SG19 2EF |
| Secretary Name | Timothy David Keith Milward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 4 Victoria Close Wrestlingworth Sandy Bedfordshire SG19 2EF |
| Director Name | Mr Richard Stuart Cutler |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1994(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 December 2000) |
| Role | Computer Consultant |
| Correspondence Address | 107 Waldegrave Road Brighton BN1 6GJ |
Location
| Registered Address | 35 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 July 2000 | Application for striking-off (1 page) |
| 9 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 20 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 12 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 September 1996 | Return made up to 18/09/96; no change of members
|
| 9 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 6 October 1995 | Return made up to 18/09/95; no change of members
|
| 3 May 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |