| Company Name | Concept Integrated Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833114 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 10 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony William Sibley |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(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 Cooney |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Station Road Puckeridge Ware SG11 1TF |
| Director Name | Alan Nichol |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Westcroft West Street, Selsey Chichester PO20 9HD |
| Director Name | Mr Peter Frank Lidgitt |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ferme De L'Hospice Bissey La Pierre Burgundy 21330 France |
| Secretary Name | Amanda Jane Melanie Chumas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarry Cottage Passfield Road Passfield Hampshire GU30 7RU |
Location
| Registered Address | 17 Uplands Business Park Blackhorse Lane Walthastow London E17 5QJ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (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) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 14-22 coleman fields islington london N1 7AD (1 page) |
| 4 November 2004 | Resolutions
|
| 4 November 2004 | Director resigned (1 page) |
| 1 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 14-22 coleman fields islington london N1 7AD (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 400 lea bridge road london E10 7DY (1 page) |