| Company Name | Concept Realisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824314 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1993(30 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian Butcher |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 March 1998) |
| Role | Chartered Engineer |
| Correspondence Address | 63 Eastern Concourse Brighton Marina Brighton East Sussex BN2 5UJ |
| Director Name | Roger Ronald Matthews |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 March 1998) |
| Role | Banker |
| Correspondence Address | Treetops Vale Guernsey Channel Islands GY3 5NH |
| Secretary Name | Roger Ronald Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 March 1998) |
| Role | Banker |
| Correspondence Address | Treetops Vale Guernsey Channel Islands GY3 5NH |
| Secretary Name | Mrs Frances Edgerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 1 month (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | 32 Eaton Place Brighton East Sussex BN2 1EG |
| Director Name | Roger Marcus Thomas |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 July 1995) |
| Role | Business Management |
| Correspondence Address | Junipers The Common Cranleigh Surrey GU6 8SE |
Location
| Registered Address | C/O Nicholas Drukker & Co 161 Cheapside London EC2V 6ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 161 cheapside london EC2V 6ET (1 page) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 4 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 04/06/94; full list of members; amend (6 pages) |
| 30 May 1996 | Return made up to 04/06/95; no change of members (8 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |