Concorp Engineering Limited

Company Name	Concorp Engineering Limited
Company Status	Dissolved
Company Number	04155401
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Brancraft Services Limited

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Barry Howard White
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 18 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	David Stuart Forrester
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2008)
Role	Accountant
Correspondence Address	2 Greenbraes Crescent Gourdon Montrose Kincardineshire DD10 0NG Scotland

Secretary Name	Mr Barry Howard White
Nationality	British
Status	Closed
Appointed	04 June 2008(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Mr Paul Anthony Dooge Cave
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2007)
Role	Advocate
Country of Residence	South Africa
Correspondence Address	Apt B32 Edge Of The Sea, 24 Lagoon Drive Umhlanga Rocks Kwazulu Natal Republic Of South Africa

Secretary Name	Mr Barry Howard White
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Mr William Coutts Keith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2003)
Role	Engineer
Correspondence Address	Meadowbank Beaconhill Road Milltimber Aberdeen

Director Name	Mr William Aiken Reid
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Kirk Crescent South Cults Aberdeen AB15 9RR Scotland

Secretary Name	David Stuart Forrester
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 2008)
Role	Accountant
Correspondence Address	2 Greenbraes Crescent Gourdon Montrose Kincardineshire DD10 0NG Scotland

Director Name	Neil Stephen Trainor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(2 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 January 2004)
Role	Company Director
Correspondence Address	10 Udny Place Castle Park Ellon Aberdeenshire AB41 9GW Scotland

Director Name	Mr Patrick McCahery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Hazledene Road Aberdeen Aberdeenshire AB15 8LB Scotland

Director Name	Mrs Pamela Thom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	38 Charleston Crescent Aberdeen Aberdeenshire AB12 3DZ Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	51 Fordington Road London N6 4TH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
19 June 2008	Application for striking-off (1 page)
10 June 2008	Secretary appointed mr barry howard white (1 page)
10 June 2008	Appointment terminated secretary david forrester (1 page)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 February 2006	Return made up to 07/02/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 March 2005 (14 pages)
1 March 2005	Return made up to 07/02/05; full list of members (3 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 52 charles street london W1J 5EU (1 page)
21 June 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 07/02/04; full list of members (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
5 November 2003	New director appointed (1 page)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
13 July 2003	Full accounts made up to 31 March 2003 (13 pages)
3 June 2003	New director appointed (2 pages)
6 April 2003	Return made up to 07/02/03; full list of members (8 pages)
17 December 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 March 2002 (13 pages)
2 May 2002	Registered office changed on 02/05/02 from: 1 charles street berkeley square london W1J 5DA (1 page)
21 February 2002	Return made up to 07/02/02; full list of members (7 pages)
13 November 2001	New secretary appointed (2 pages)
11 September 2001	Full accounts made up to 31 March 2001 (10 pages)
6 September 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
11 August 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Â£ nc 1000/500000 30/03/01 (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Ad 30/03/01--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
25 April 2001	New director appointed (2 pages)
20 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
10 April 2001	Company name changed brancraft services LIMITED\certificate issued on 10/04/01 (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 788-790 finchley road london NW11 7TJ (1 page)
7 February 2001	Incorporation (18 pages)

Concorp Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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