| Company Name | Conceptclaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601051 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1991(33 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Oak Properties (Congleton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen John Sebire |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW |
| Director Name | Mr Francis Stanley Swindells |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 January 2003) |
| Role | Contractor |
| Correspondence Address | Moss House Cottage 72 Moss Lane Macclesfield Cheshire SK11 7TT |
| Director Name | Mr Philip Leslie Swindells |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 January 2003) |
| Role | Contractor |
| Correspondence Address | 50 Moss Lane Macclesfield Cheshire SK11 7TT |
| Secretary Name | Mark Howard Shufflebottom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 January 2003) |
| Role | Secretary |
| Correspondence Address | 4 Meakin Close Congleton Cheshire CW12 3TG |
| Director Name | Mr Derek Anthony Kershaw |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 August 1992) |
| Role | Certified Accountant |
| Correspondence Address | 55 Ogden Road Bramhall Stockport Cheshire SK7 1HL |
| Secretary Name | Mr Derek Anthony Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 March 1992) |
| Role | Certified Accountant |
| Correspondence Address | 55 Ogden Road Bramhall Stockport Cheshire SK7 1HL |
| Secretary Name | Mr Derek Arthur Eastwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 1 Brecon Way Wistaston Crewe Cheshire CW2 6SP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 13 August 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 15 April 1999 | Return made up to 12/04/99; no change of members
|
| 24 September 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: john davies & co., Bank house,2 swan bank congleton cheshire.CW12 1AH (1 page) |
| 21 August 1998 | Resolutions
|
| 5 May 1998 | Return made up to 12/04/98; full list of members (9 pages) |
| 17 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 5 November 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 16 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 31 May 1995 | Company name changed oak properties (congleton) limit ed\certificate issued on 01/06/95 (4 pages) |
| 9 May 1995 | Members list (2 pages) |
| 2 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |