| Company Name | Conceptual Data Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345923 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Mr Firoz Allen Razak |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Norfolk Avenue Tottenham London N15 6JX |
| Director Name | Allan Callo |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 September 2003) |
| Role | Consultant |
| Correspondence Address | Apt 117 2205 Bridgepoint Pkwy San Mateo California 94404 United States |
| Director Name | Ian Robert Shepherd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairfield Carters Way Wisborough Green West Sussex RH14 0BX |
| Secretary Name | Ian Robert Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairfield Carters Way Wisborough Green West Sussex RH14 0BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Norfolk Avenue Tottenham London N15 6JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2002 | Secretary resigned;director resigned (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: fairfield, carters way wisborough green west sussex RH14 0BX (1 page) |
| 1 February 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Incorporation (16 pages) |