| Company Name | Concept Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874084 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Karl William Allan Pickess |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Telecoms |
| Country of Residence | England |
| Correspondence Address | 15 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RG |
| Secretary Name | Angela Theresa Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 15 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RG |
| Secretary Name | Philip Andrew Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Telecoms |
| Correspondence Address | 76 Waldeck Road Norwich Norfolk NR4 7PQ |
| Director Name | Philip Andrew Walsh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 September 2004) |
| Role | Communications Consultant |
| Correspondence Address | 76 Waldeck Road Norwich Norfolk NR4 7PQ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | K. Pickess 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 19 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-19
|
| 19 January 2013 | Secretary's details changed for Angela Therese Flood on 19 January 2013 (1 page) |
| 19 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-19
|
| 19 January 2013 | Secretary's details changed for Angela Therese Flood on 19 January 2013 (1 page) |
| 19 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-19
|
| 19 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Karl William Allan Pickess on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Karl William Allan Pickess on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Karl William Allan Pickess on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 18 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 14 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 14 February 2005 | Return made up to 09/11/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 09/11/04; full list of members (7 pages) |
| 24 January 2005 | Secretary resigned;director resigned (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Secretary resigned;director resigned (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 12 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 7 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 15 links way croxley green rickmansworth hertfordshire WD3 3RG (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 15 links way croxley green rickmansworth hertfordshire WD3 3RG (1 page) |
| 20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 5 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 7 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 15 links way croxley green rickmansworth hertfordshire WD3 3RG (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 15 links way croxley green rickmansworth hertfordshire WD3 3RG (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 9 November 1999 | Incorporation (7 pages) |
| 9 November 1999 | Incorporation (7 pages) |