| Company Name | Concept Management Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977614 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Previous Name | Speed 4558 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeff Hawkes |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Forbes Chase College Farm Camberley Surrey GU15 4FT |
| Director Name | Laurence Mead |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Horton Wood House Church Lane Monks Horton Ashford Kent TN25 6DT |
| Director Name | Stuart Russell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 40 Monteith Place Durban North South Africa |
| Secretary Name | Laurence Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Horton Wood House Church Lane Monks Horton Ashford Kent TN25 6DT |
| Director Name | Raymond Terry Gibson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 December 1995) |
| Role | Retired Bank Manager |
| Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
| Secretary Name | Collette Winifred Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 1995) |
| Role | Company Director |
| Correspondence Address | Flat 2 13 Wimbledon Park Road London SW18 1LS |
| Director Name | Mr Derek Richard Gray |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 December 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moor Lane Rickmansworth Hertfordshire WD3 1LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 November 2000 | Dissolved (1 page) |
|---|---|
| 11 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1997 | Statement of affairs (10 pages) |
| 25 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: st martin's house 31-35 clarendon road watford herts WD1 1JA (1 page) |
| 17 September 1997 | Resolutions
|
| 27 January 1997 | £ nc 1000/200000 18/12/96 (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: c/o s g assoiates 45 queen anne street london W1M 9FA (1 page) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 26 October 1995 | Return made up to 11/10/95; full list of members (18 pages) |
| 12 April 1995 | Resolutions
|