| Company Name | Concept International Limited |
|---|---|
| Directors | Gary Richard Patchett and James Stone |
| Company Status | Dissolved |
| Company Number | 02794919 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1993(31 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Gary Richard Patchett |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Freight Forwarding Agents |
| Correspondence Address | 44a Mincing Lane Rowley Regis Warley West Midlands B65 9QF |
| Director Name | James Stone |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 25 Cae Newydd Close Culverhouse Cross Cardiff CF5 4TS Wales |
| Secretary Name | James Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cae Newydd Close Culverhouse Cross Cardiff CF5 4TS Wales |
| Director Name | Mr John Lowe |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 42 Periwinkle Close Sittingbourne Kent ME10 2JT |
| Director Name | Mr Sean David Smith |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Freight Forwarding Agent |
| Correspondence Address | 6 Cormorant Close Sydney Crewe Cheshire CW1 1LN |
| Director Name | Nominees By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | Secretaries By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 April 1998 | Dissolved (1 page) |
|---|---|
| 14 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 1997 | O/C re. B/d date (2 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1996 | Liquidators statement of receipts and payments (4 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page) |