| Company Name | Concierge Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145966 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Leahy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1997(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 November 2002) |
| Role | Caretaker |
| Correspondence Address | 176a Randolph Avenue Maida Vale London W9 1PE |
| Secretary Name | Bridget Hanly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1997(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 November 2002) |
| Role | Secretary |
| Correspondence Address | 16 Milford Road Ealing London W13 9HZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 176a Randolph Avenue Maida Vale London W9 1PE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 9 May 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 26 August 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 20 May 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 29 August 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 8 May 1997 | Resolutions
|
| 17 January 1996 | Registered office changed on 17/01/96 from: 17 city business centre london SE16 1AA (1 page) |
| 15 January 1996 | Incorporation (11 pages) |