| Company Name | Concept Mechanics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269738 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Charles Letchet |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 January 1999) |
| Role | Systems Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High View Pinner Middlesex HA5 3PA |
| Secretary Name | Mrs Leslie Georgina Letchet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High View Pinner Middlesex HA5 3PA |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1998 | Application for striking-off (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 5 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Secretary resigned (1 page) |
| 9 December 1996 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 9 December 1996 | Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 25 October 1996 | Incorporation (19 pages) |