| Company Name | Tangible Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918200 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 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 | Daviod Richard Wade |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Mr Robert John William Stevenson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Garrick Close Ealing London W5 1AS |
| Secretary Name | J W Duffy & Co Chartered Accountants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 June 2004) |
| Correspondence Address | Suite 66 10 Barley Mow Passage London W4 4PH |
| Secretary Name | Daviod Richard Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(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 | 02 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 19 Cavendish Drive Claygate Esher Surrey KT10 0QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,675 |
| Cash | £225 |
| Current Liabilities | £1,900 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 23 January 2004 | New director appointed (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 3 May 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: suite 66 10 barley mow passage london W4 4PH (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |