| Company Name | Concept Managed Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590603 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
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 | Anthony William Sibley |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(10 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR |
| Director Name | Mr Paul Goodwin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(1 year after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Kingswood Road Basildon Essex SS16 5UP |
| Director Name | Simon Kramer |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Accountant |
| Correspondence Address | 65 Station Road Puckeridge Hertfordshire SG11 1TE |
| Director Name | Mrs Roseleen Sibley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR |
| Secretary Name | Anthony William Sibley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR |
| Director Name | Stephen John Cooney |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | 93 Newland Gardens Hertford Hertfordshire SG13 7WY |
| Secretary Name | Amanda Jane Melanie Chumas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(10 months after company formation) |
| Appointment Duration | 2 years (resigned 03 October 2005) |
| Role | Solicitor |
| Correspondence Address | Quarry Cottage Passfield Road Passfield Hampshire GU30 7RU |
Location
| Registered Address | St Alphgate House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £218,189 |
| Gross Profit | £64,247 |
| Net Worth | -£100,050 |
| Current Liabilities | £197,474 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2007 | Dissolved (1 page) |
|---|---|
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Resolutions
|
| 7 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Statement of affairs (6 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 17 uplands business park blackhorse lane walthastow london E17 5QJ (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page) |
| 16 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 13 December 2004 | Return made up to 14/11/04; full list of members
|
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Resolutions
|
| 3 November 2004 | Registered office changed on 03/11/04 from: roman house 13 high street elstree hertfordshire WD6 3EP (1 page) |
| 3 November 2004 | Ad 28/10/04--------- £ si [email protected]=500 £ ic 166/666 (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 12-14 coleman fields london N1 7AD (1 page) |
| 4 February 2004 | Particulars of mortgage/charge (15 pages) |
| 23 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 13 January 2004 | Ad 14/11/03--------- £ si [email protected]=20 £ ic 146/166 (2 pages) |
| 9 January 2004 | Ad 15/09/03--------- £ si [email protected]=46 £ ic 100/146 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Director resigned (1 page) |
| 25 November 2003 | Particulars of mortgage/charge (9 pages) |