Company NameConcept Management Limited
Company StatusDissolved
Company Number02971848
CategoryPrivate Limited Company
Incorporation Date28 September 1994(29 years, 7 months ago)
Dissolution Date9 July 1996 (27 years, 9 months ago)
Previous NameSingles Direct Club Limited

Directors

Director NameMargaret Cooper
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1994(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 09 July 1996)
RoleManager
Correspondence Address92 Millway
Mill Hill
London
NW7 3JJ
Secretary NameMargaret Cooper
NationalityBritish
StatusClosed
Appointed27 October 1994(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 09 July 1996)
RoleManager
Correspondence Address92 Millway
Mill Hill
London
NW7 3JJ
Secretary NameCheryl Langford
NationalityBritish
StatusClosed
Appointed27 October 1994(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 09 July 1996)
RoleManager
Correspondence Address165 Franklyn Gardens
Edgware
Middlesex
HA8 8SB
Director NamePaul Bond
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleSolicitor
Correspondence Address64 Bancroft Avenue
London
N2 0AS
Secretary NameShirley De Silva
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Shaw Way
Wallington
Surrey
SM6 9EQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address12 De Walden Court
85 New Cavendish Street
London
W1M 7RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
21 August 1995Company name changed singles direct club LIMITED\certificate issued on 22/08/95 (4 pages)