Company NameConcept Managed Services Limited
Company StatusDissolved
Company Number04590603
CategoryPrivate Limited Company
Incorporation Date14 November 2002(18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony William Sibley
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(10 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoa Vista Higham Road
Higham Gobian
Hitchin
Hertfordshire
SG5 3HR
Director NameMr Paul Goodwin
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2003(1 year after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Kingswood Road
Basildon
Essex
SS16 5UP
Director NameSimon Kramer
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2004(1 year, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleAccountant
Correspondence Address65 Station Road
Puckeridge
Hertfordshire
SG11 1TE
Director NameMrs Roseleen Sibley
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBoa Vista Higham Road
Higham Gobian
Hitchin
Hertfordshire
SG5 3HR
Secretary NameAnthony William Sibley
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoa Vista Higham Road
Higham Gobian
Hitchin
Hertfordshire
SG5 3HR
Director NameStephen John Cooney
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2003(4 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address93 Newland Gardens
Hertford
Hertfordshire
SG13 7WY
Secretary NameAmanda Jane Melanie Chumas
NationalityBritish
StatusResigned
Appointed15 September 2003(10 months after company formation)
Appointment Duration2 years (resigned 03 October 2005)
RoleSolicitor
Correspondence AddressQuarry Cottage Passfield Road
Passfield
Hampshire
GU30 7RU

Location

Registered AddressSt Alphgate House 2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Turnover£218,189
Gross Profit£64,247
Net Worth-£100,050
Current Liabilities£197,474

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 June 2007Dissolved (1 page)
8 March 2007Liquidators statement of receipts and payments (5 pages)
8 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2006Liquidators statement of receipts and payments (5 pages)
7 November 2005Statement of affairs (6 pages)
7 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2005Appointment of a voluntary liquidator (1 page)
26 October 2005Registered office changed on 26/10/05 from: 17 uplands business park blackhorse lane walthastow london E17 5QJ (1 page)
17 October 2005Secretary resigned (1 page)
22 July 2005Registered office changed on 22/07/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
16 March 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
13 December 2004Return made up to 14/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2004Ad 28/10/04--------- £ si [email protected]=500 £ ic 166/666 (2 pages)
3 November 2004Registered office changed on 03/11/04 from: roman house 13 high street elstree hertfordshire WD6 3EP (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004Director resigned (1 page)
8 June 2004Registered office changed on 08/06/04 from: 12-14 coleman fields london N1 7AD (1 page)
4 February 2004Particulars of mortgage/charge (15 pages)
23 January 2004Return made up to 14/11/03; full list of members (7 pages)
13 January 2004Ad 14/11/03--------- £ si [email protected]=20 £ ic 146/166 (2 pages)
9 January 2004Ad 15/09/03--------- £ si [email protected]=46 £ ic 100/146 (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Registered office changed on 22/12/03 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
22 December 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
22 December 2003Resolutions
  • RES13 ‐ Share sub division 15/09/03
(1 page)
25 November 2003Particulars of mortgage/charge (9 pages)