Concentric Circles

Company Name	Concentric Circles
Company Status	Dissolved
Company Number	03859137
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	18 April 2006 (18 years 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

Secretary Name	Ms Alpha Tracy Fiona Hopkins
Nationality	British
Status	Closed
Appointed	10 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dovercourt Road London SE22 8ST

Director Name	Pierce Brendan Brosnan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 18 April 2006)
Role	Actor/Producer
Correspondence Address	31663 Broad Beach Road Malibu California 90265 United States

Director Name	Peter William Finch
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1999(2 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 April 2006)
Role	Retired
Country of Residence	England
Correspondence Address	44 Hazel Road London NW10 5PP

Director Name	Dr Daniel John Owen Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 18 April 2006)
Role	B B C Executive
Correspondence Address	44 Brooksby Street London N1 1HA

Director Name	Mr Stephen Browning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 18 April 2006)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	17 St Peters Square London W6 9AJ

Director Name	Mr Michael James Furness
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(2 years, 5 months after company formation)
Appointment Duration	4 years (closed 18 April 2006)
Role	Qc
Country of Residence	England
Correspondence Address	8 Randolph Crescent London W9 1DR

Director Name	Peter George Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Industrial Relations Officer
Country of Residence	United Kingdom
Correspondence Address	26 Altior Court Shepherds Hill London N6 5RJ

Secretary Name	Mr David Christopher Harvey Fettes
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	58 Canonbury Park North Islington London N1 2JT

Director Name	Mr David Christopher Harvey Fettes
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 15 November 2001)
Role	Theatre Director
Correspondence Address	58 Canonbury Park North Islington London N1 2JT

Director Name	Hermann Joachim Willi Daniel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2001)
Role	Curator
Correspondence Address	Unterer Zielweg 34 4143 Dornach Solothurm 4143 Foreign Switzerland

Director Name	Anthony Charles Burton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 04 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 A Montague Road Richmond Surrey TW10 6QJ

Director Name	Mark Robert Giles Ford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2002)
Role	Investment Banker
Correspondence Address	37 Waterford Road London SW6 2DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	concentric-circles.net/

Location

Registered Address	Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,313
Cash	£25,871
Current Liabilities	£920

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
18 November 2005	Application for striking-off (2 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Annual return made up to 14/10/04 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Annual return made up to 14/10/03 (5 pages)
18 April 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Annual return made up to 14/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002	New director appointed (2 pages)
20 December 2001	Annual return made up to 14/10/01 (5 pages)
22 November 2001	Director resigned (1 page)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 June 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
18 October 2000	Annual return made up to 14/10/00 363(288) ‐ Director's particulars changed (5 pages)
17 October 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
13 April 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
14 October 1999	Incorporation (22 pages)

Concentric Circles

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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