Company NameConcorde Design And Graphics Limited
Company StatusDissolved
Company Number04604019
CategoryPrivate Limited Company
Incorporation Date28 November 2002(21 years, 4 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Directors

Director NamePeter Paul Parker
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2002(same day as company formation)
RoleArchitect Riba
Correspondence Address40 Hill Street
London
Westend
W1X 8AS
Director NameDietmar Teich
Date of BirthJune 1940 (Born 83 years ago)
NationalityGerman
StatusClosed
Appointed28 November 2002(same day as company formation)
RoleArchitect
Correspondence Address9 Cheyne Walk
London
N21 1DB
Director NameMr Philip Christopher Matura
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Cheyne Walk
Grange Park
London
N21 1DB
Secretary NameMr Philip Christopher Matura
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Cheyne Walk
Grange Park
London
N21 1DB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
1 October 2003Secretary resigned;director resigned (1 page)
8 January 2003New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002New secretary appointed;new director appointed (2 pages)
28 November 2002Incorporation (16 pages)