| Company Name | Concino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368723 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Gavin David Badcock |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 18 Germander Way London E15 3AB |
| Director Name | Patrick James Crompton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Holm Oak Green Cardington Bedford MK44 3DD |
| Director Name | Srikanth Pigileti Rao Narasimham |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 76 Constable Gardens Edgware Middlesex HA8 5RZ |
| Secretary Name | Patrick James Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 9 Holm Oak Green Cardington Bedford MK44 3DD |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Annie Teresa Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 15 Stratton Street London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2003 | Application for striking-off (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 15 stratton street london W1J 8LQ (1 page) |
| 3 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Incorporation (18 pages) |