| Company Name | Concept Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009416 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Adoremelody Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jonathan Brian Cawley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Sharrow Cottage 72 Hall Terrace Langley Macclesfield Cheshire SK11 0DH |
| Director Name | Martin John Clarke |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
| Director Name | Peter Mervyn Hayes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Fern Lea Drive Macclesfield Cheshire SK11 8PQ |
| Secretary Name | Martin John Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
| Director Name | Brian Joseph Hercek |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 June 1997) |
| Role | Retail Bakery |
| Correspondence Address | Orchard Acre Park Road Plumtree Park Nottingham NG12 5LY |
| Director Name | Michael John Bruce Ward |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 June 1997) |
| Role | Consultant Retail |
| Correspondence Address | Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG |
| Secretary Name | Mary Ann Hammill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 December 1995) |
| Role | Company Director |
| Correspondence Address | 115 Ashridge Drive South Oxhey Watford Hertfordshire WD1 6UH |
| Secretary Name | Jane Rosalinde Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Silk Court 68 Chestergate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Application for striking-off (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: george street house george street macclesfield cheshire SK11 6HS (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 18 September 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 12 July 2001 | Resolutions
|
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 May 2000 | Resolutions
|
| 9 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members
|
| 26 November 1997 | Director resigned (1 page) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 July 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 42 bridge street peterborough PE1 1DT (1 page) |
| 1 July 1997 | Resolutions
|
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Declaration of assistance for shares acquisition (9 pages) |
| 27 June 1997 | Declaration of assistance for shares acquisition (9 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Auditor's resignation (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Auditor's resignation (1 page) |
| 22 January 1997 | Return made up to 13/01/97; full list of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 April 1996 | Return made up to 13/01/96; full list of members
|
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Ad 31/03/95--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 21 February 1996 | Nc inc already adjusted 31/03/95 (1 page) |
| 5 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 March 1995 | Registered office changed on 13/03/95 from: prospect house 2 athenaeum road london N20 9AE (1 page) |