Concept Consulting Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Balbeer Singh Mangat
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Closed
Appointed	20 July 1999(1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	30 Cable Road Singapore 249899 Foreign

Secretary Name	Andrew Perkins
Nationality	British
Status	Closed
Appointed	20 July 1999(1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 December 2003)
Role	Accountant
Correspondence Address	Flat 1 134 Abbey Road London NW6 4SN

Director Name	Prof Andrew David Chambers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU

Director Name	Andrew Perkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2002)
Role	Accountant
Correspondence Address	Flat 1 134 Abbey Road London NW6 4SN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	16 New Bridge Street London EC4V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
4 July 2003	Application for striking-off (1 page)
17 December 2002	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Director resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 July 2001	Return made up to 13/07/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 13/07/00; full list of members (7 pages)
29 February 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 16 new bridge street london EC4V 6AX (1 page)
17 August 1999	Ad 20/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
13 July 1999	Incorporation (12 pages)

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