Concord Integrated Services Limited

Company Name	Concord Integrated Services Limited
Company Status	Dissolved
Company Number	02527788
Category	Private Limited Company
Incorporation Date	3 August 1990(33 years, 9 months ago)
Dissolution Date	11 March 2024 (1 month, 2 weeks ago)
Previous Name	Concord Maintenance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Alan Pearson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 09 October 2003)
Role	Managing Director
Correspondence Address	435 Sutton Road Walsall West Midlands WS5 3AS

Secretary Name	Mr Peter James Hill
Nationality	British
Status	Resigned
Appointed	03 August 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	8 Faulkner Close Stourbridge West Midlands DY8 1AP

Secretary Name	Andrew Williams
Nationality	British
Status	Resigned
Appointed	24 February 1997(6 years, 6 months after company formation)
Appointment Duration	4 days (resigned 28 February 1997)
Role	Company Director
Correspondence Address	79 The Crescent Walsall WS1 2DA

Director Name	Peter James Richardson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Holy Cross Lane Belbroughton West Midlands DY9 9SH

Director Name	Brian Ramsden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Eastham Grange Eastham Tenbury Wells Worcestershire WR15 8NP

Secretary Name	Peter James Richardson
Nationality	British
Status	Resigned
Appointed	28 February 1997(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Holy Cross Lane Belbroughton West Midlands DY9 9SH

Director Name	David Bucknall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2003)
Role	Engineer
Correspondence Address	10 Long Pack Sundorne Meadows Shrewsbury Shropshire SY1 4UD Wales

Director Name	Keith Edward Fenner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Carlton Drive Priorslee Telford Salop TF2 9SH

Director Name	Thomas Asicus McDermott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Carmel 69 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Robert Taylor
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	351 Heath Road South Northfield Birmingham West Midlands B31 2BJ

Secretary Name	Mr Malcolm Denis Lyons
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Mr David Daniels
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2003)
Role	Sales Director
Correspondence Address	Myrtle Cottage 188 Walmley Road Sutton Coldfield West Midlands B76 2PY

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(28 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(29 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(30 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	csf.fr

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

200 at £1	Csfm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 1994	Delivered on: 3 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 December 1994

Delivered on: 3 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (3 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (4 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 18/01/09; full list of members (4 pages)
18 February 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Registered office changed on 21/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house, 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house, 65 boundary road woking surrey GU21 5BS (1 page)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Registered office changed on 13/02/07 from: wells house 65 boundary road woking surrey GU21 1HA (1 page)
13 February 2007	Registered office changed on 13/02/07 from: wells house 65 boundary road woking surrey GU21 1HA (1 page)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (3 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
22 April 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Return made up to 03/08/04; full list of members (8 pages)
20 September 2004	Return made up to 03/08/04; full list of members (8 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (9 pages)
30 October 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (9 pages)
26 July 2002	Registered office changed on 26/07/02 from: midland house the avenue birmingham west midlands B45 9AL (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: midland house the avenue birmingham west midlands B45 9AL (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Full accounts made up to 31 December 2001 (16 pages)
2 May 2002	Auditor's resignation (2 pages)
2 May 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Return made up to 03/08/01; full list of members (7 pages)
3 September 2001	Return made up to 03/08/01; full list of members (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (15 pages)
2 October 2000	Full accounts made up to 31 March 2000 (15 pages)
21 August 2000	Return made up to 03/08/00; no change of members (8 pages)
21 August 2000	Return made up to 03/08/00; no change of members (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Return made up to 03/08/99; full list of members (8 pages)
9 September 1999	Return made up to 03/08/99; full list of members (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (10 pages)
8 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Return made up to 03/08/98; no change of members (6 pages)
5 October 1998	Return made up to 03/08/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 03/08/97; full list of members (8 pages)
8 October 1997	Return made up to 03/08/97; full list of members (8 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
15 April 1997	Registered office changed on 15/04/97 from: cpothall house new road stourbridge west midlands DY8 1PH (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
15 April 1997	Registered office changed on 15/04/97 from: cpothall house new road stourbridge west midlands DY8 1PH (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Company name changed concord maintenance LIMITED\certificate issued on 24/03/97 (4 pages)
21 March 1997	Company name changed concord maintenance LIMITED\certificate issued on 24/03/97 (4 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
2 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
2 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 September 1996	Return made up to 03/08/96; full list of members (6 pages)
30 September 1996	Return made up to 03/08/96; full list of members (6 pages)
23 August 1996	Registered office changed on 23/08/96 from: concord house providence drive lye west midlands DY9 7HQ (1 page)
23 August 1996	Registered office changed on 23/08/96 from: concord house providence drive lye west midlands DY9 7HQ (1 page)
15 November 1995	Return made up to 03/08/95; full list of members (12 pages)
15 November 1995	Return made up to 03/08/95; full list of members (12 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 August 1990	Incorporation (15 pages)
3 August 1990	Incorporation (15 pages)