Concord Suisse Limited

Company Name	Concord Suisse Limited
Company Status	Dissolved
Company Number	04122168
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Names	Wireless Frontiers Partners Limited and Frontiers Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Peter Claydon Stokes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 28 March 2006)
Role	Secretary
Correspondence Address	Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB

Secretary Name	Euan N Carlisle
Nationality	British
Status	Closed
Appointed	03 December 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lancaster Road Wimbledon Village London SW19 5DD

Director Name	Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 May 2001)
Role	Secretary
Correspondence Address	17 Harlech Drive Pinner Middlesex HA5 1JT

Director Name	John Patton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	12a Arundel Gardens London W11 2LA

Secretary Name	Peter Claydon Stokes
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2003)
Role	Secretary
Correspondence Address	Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB

Director Name	Mr Nigel Richard Spray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Thurleigh Road London SW12 8TZ

Director Name	Campbell Tingey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2003)
Role	Investment Manager
Correspondence Address	11 Queensmill Road London SW6 6JP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	53 Chandos Place London WC2N 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	Application for striking-off (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 3RD floor 140 brompton road london SW3 1HY (1 page)
20 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 07/04/04 (8 pages)
15 March 2004	Registered office changed on 15/03/04 from: 4TH floor 33 glasshouse street london W1B 5DG (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
18 December 2003	Company name changed frontiers capital LIMITED\certificate issued on 18/12/03 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
21 July 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Director resigned (1 page)
18 March 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2001	Registered office changed on 05/10/01 from: 13-14 golden square london W1F 9JF (1 page)
5 July 2001	Company name changed wireless frontiers partners limi ted\certificate issued on 05/07/01 (2 pages)
15 June 2001	Ad 11/06/01--------- Â£ si [email protected] Â£ ic 2/2 (3 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 June 2001	New secretary appointed (3 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Minutes of a meeting (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Secretary resigned (1 page)
15 January 2001	Company name changed broomco (2421) LIMITED\certificate issued on 15/01/01 (2 pages)

Concord Suisse Limited

Business Activity

Directors

Location

Accounts

Filing History

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