| Company Name | Concorde Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691016 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Paul Drummond |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumbeck Concord Road Canvey Island Essex SS8 9QQ |
| Director Name | Krzysztof Andrzej Walczak |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alleyn Park London SE21 8AE |
| Secretary Name | Mr Guy Frederick Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1997(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Corbets Tey Road Upminster Essex RM14 2BA |
| Secretary Name | Henryk Drysch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Webster Gardens Ealing London W5 5NH |
| Director Name | George Joseph Johnson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 January 1998) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Corbets Tey Road Upminster Essex RM14 2ED |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 111 River Road Barking Essex IG11 0EG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,675 |
| Gross Profit | £9,263 |
| Net Worth | £10,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2004 | Application for striking-off (1 page) |
|---|---|
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 7 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: concorde house caxton street north london E16 1JL (1 page) |
| 4 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 6 October 1998 | Secretary's particulars changed (1 page) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 March 1998 | Return made up to 26/02/98; full list of members
|
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
| 2 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |