| Company Name | Concepts Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02584490 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1991(33 years, 2 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 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 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Tessa Meboroh Collinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 December 1997) |
| Role | PR Executive |
| Correspondence Address | Greenleys Broxmead Lane Haywards Heath West Sussex RH17 5JH |
| Director Name | Tessa Meboroh Collinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 December 1997) |
| Role | PR Executive |
| Correspondence Address | Greenleys Broxmead Lane Haywards Heath West Sussex RH17 5JH |
| Director Name | Maj Gen John Francis Bowman |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Role | Retired Army Officer |
| Correspondence Address | Brow Head Spark Bridge Ulverston Cumbria LA12 8BT |
| Director Name | Trevor Ralph Meboroh-Collinson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 May 1992) |
| Role | Banking |
| Correspondence Address | 18 Elfort Road Highbury London N5 1AZ |
| Secretary Name | Trevor Ralph Meboroh-Collinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | 21 Kings Avenue London N10 1PA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 6 days (resigned 27 February 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(1 year after company formation) |
| Appointment Duration | 6 days (resigned 27 February 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1997 | Application for striking-off (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (5 pages) |
| 1 April 1996 | Return made up to 21/02/96; full list of members
|
| 13 July 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 14 March 1995 | Return made up to 21/02/95; no change of members
|