| Company Name | Concept Australia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519137 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
| Previous Name | Concept Australia (South) Limited |
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 | Mrs Annette Louise Igglesden |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berryfield Close Bromley Kent BR1 2WF |
| Director Name | Mr Grahame Igglesden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berryfield Close Bromley Kent BR1 2WF |
| Secretary Name | Philippa Louise Igglesden |
|---|---|
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Footscray Lane Sidcup Kent DA14 4NR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Return made up to 27/08/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: hawley manor hawley road hawley nr dartford kent DA1 1PX (1 page) |
| 16 November 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 16 November 2005 | Return made up to 27/08/05; full list of members
|
| 10 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 26 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 7 November 2003 | Company name changed concept australia (south) limite d\certificate issued on 07/11/03 (2 pages) |
| 7 November 2003 | Return made up to 27/08/03; full list of members
|
| 15 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |