| Company Name | Concepton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04760675 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(21 years ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony John Hinden |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 July 2006) |
| Role | Co Director |
| Correspondence Address | Flat 11 45 Sunningfields Road Hendon London NW4 4RA |
| Secretary Name | Barry Robert East |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | Fairview Carpenters Arms Lane Thornwood Essex CM16 6LR |
| Secretary Name | Linda Wald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 December 2003) |
| Role | Company Director |
| Correspondence Address | Flat 11 15 Sunningfields Road Hendon London NW4 4QR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 9 Sterling Avenue Edgeware HA8 8BP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 24 August 2003 | New director appointed (1 page) |
| 24 August 2003 | New secretary appointed (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (13 pages) |