Koncorde Unity Partitioning Systems Limited

Company Name	Koncorde Unity Partitioning Systems Limited
Company Status	Dissolved
Company Number	02740460
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)
Previous Name	Concorde Partitioning Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Barry John Bates
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	Hamlyns Lewes Road Scaynes Hill West Sussex RH17 6BN

Secretary Name	Kevin Towns
Nationality	British
Status	Closed
Appointed	16 March 1998(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	34 Hobbs Estate Newchapel Lingfield Surrey RH6 7HN

Director Name	Mr Colin Craddock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 July 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	39 Norheads Lane Biggin Hill Westerham Kent TN16 3XL

Director Name	Nicholas Irwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	6 The Jays Ridgewood Uckfield East Sussex TN22 5YG

Secretary Name	Carol Ann Lobley
Nationality	British
Status	Closed
Appointed	19 May 2000(7 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 July 2007)
Role	Management Accountant
Correspondence Address	20 Addiscombe Avenue Addiscombe Croydon CR0 6LH

Director Name	Mrs Joanne Chettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Holly House Sandhill Lane Crawley Down West Sussex RH10 4LD

Director Name	Kevin Muldoon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	7 Fryston Avenue Croydon Surrey CR0 7HE

Secretary Name	Mrs Barbara Muldoon
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Secretary
Correspondence Address	7 Fryston Avenue Croydon Surrey CR0 7HE

Director Name	Kevin Towns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2000)
Role	Company Director
Correspondence Address	34 Hobbs Estate Newchapel Lingfield Surrey RH6 7HN

Secretary Name	Carol Ann Lobley
Nationality	British
Status	Resigned
Appointed	30 January 1998(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	20 Addiscombe Avenue Addiscombe Croydon CR0 6LH

Director Name	Ronald Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Pollyfields Manor Scragged Oak Road Detling Maidstone Kent ME14 3HL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,349
Cash	£39
Current Liabilities	£686,690

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2006	Receiver ceasing to act (1 page)
21 September 2006	Receiver's abstract of receipts and payments (2 pages)
23 May 2006	Receiver's abstract of receipts and payments (2 pages)
22 July 2005	Receiver ceasing to act (1 page)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
5 March 2002	Receiver's abstract of receipts and payments (3 pages)
12 April 2001	Statement of affairs (16 pages)
12 April 2001	Administrative Receiver's report (12 pages)
27 March 2001	Statement of Affairs in administrative receivership following report to creditors (37 pages)
28 February 2001	Appointment of receiver/manager (1 page)
22 February 2001	Registered office changed on 22/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page)
27 December 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Return made up to 17/08/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
20 November 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Return made up to 17/08/98; full list of members (6 pages)
12 August 1998	Amending 882R (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Ad 16/03/98--------- Â£ si 50900@1=50900 Â£ ic 100/51000 (2 pages)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Â£ nc 200/200000 16/03/98 (1 page)
2 April 1998	Company name changed concorde partitioning systems li mited\certificate issued on 02/04/98 (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
19 February 1998	Auditor's resignation (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997	Return made up to 17/08/97; no change of members (5 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 September 1996	Return made up to 17/08/96; no change of members (5 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
30 October 1995	Return made up to 17/08/95; full list of members (6 pages)

Koncorde Unity Partitioning Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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