| Company Name | The Concierge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647473 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 7 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
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 | Mr Paul Whittle |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Mr Lee Anthony Wood |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gadsden House Digby Road Hackney London E9 6HS |
| Secretary Name | Maria Darco Whittle |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 34 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Ad 09/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Incorporation (11 pages) |