Concept Trading Limited

Company Name	Concept Trading Limited
Company Status	Dissolved
Company Number	03406198
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Mark Furnival
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 days after company formation)
Appointment Duration	11 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	84 Cairns Crescent Blacon Chester Cheshire CH1 5JF Wales

Director Name	Derek John Hatton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 days after company formation)
Appointment Duration	11 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	28 Lawrence Road Chorley Lancashire PR7 2DP

Director Name	Mr Christopher Gareth Furnival
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 12 May 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 Acacia Close Elton Chester Cheshire CH2 4RL Wales

Secretary Name	Derek John Hatton
Nationality	British
Status	Closed
Appointed	28 November 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	28 Lawrence Road Chorley Lancashire PR7 2DP

Director Name	Melvyn William Boulton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1998)
Role	Director/Company Secretary
Correspondence Address	441 Stockport Road West Bredbury Stockport Cheshire SK6 2BG

Director Name	Terence Harry Lawton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 days after company formation)
Appointment Duration	1 day (resigned 24 July 1997)
Role	Company Director
Correspondence Address	32 Sawpit Lane Brocton Stafford ST17 0TE

Secretary Name	Melvyn William Boulton
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1998)
Role	Director/Company Secretary
Correspondence Address	441 Stockport Road West Bredbury Stockport Cheshire SK6 2BG

Director Name	Robert Timperley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2002)
Role	Transport Proprietor
Correspondence Address	91 Cronton Lane Widnes Cheshire WA8 5AP

Secretary Name	David Mark Furnival
Nationality	British
Status	Resigned
Appointed	27 May 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Salesman
Correspondence Address	84 Cairns Crescent Blacon Chester Cheshire CH1 5JF Wales

Director Name	Dorothy Elizabeth Ellis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2001)
Role	Accounts
Correspondence Address	2 Ridgeway Close Connams Quay Deeside Clwyd CH5 4LZ Wales

Secretary Name	Dorothy Elizabeth Ellis
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2001)
Role	Accounts
Correspondence Address	2 Ridgeway Close Connams Quay Deeside Clwyd CH5 4LZ Wales

Secretary Name	David Mark Furnival
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2006)
Role	Salesman
Correspondence Address	84 Cairns Crescent Blacon Chester Cheshire CH1 5JF Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	18 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2014
Net Worth	£2,590
Cash	£1,643
Current Liabilities	£7,720

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 January 2009	First Gazette notice for voluntary strike-off (1 page)
9 January 2009	Application for striking-off (1 page)
10 October 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
30 July 2008	Return made up to 21/07/08; full list of members (8 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 September 2007	Return made up to 21/07/07; no change of members (8 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 December 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
19 September 2006	Return made up to 21/07/06; full list of members (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 October 2005	Return made up to 21/07/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 July 2004	Return made up to 21/07/04; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 July 2003	Return made up to 21/07/03; full list of members (8 pages)
23 April 2003	Ad 25/03/03--------- Â£ si 1500@1=1500 Â£ ic 700/2200 (2 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2003	Ad 26/03/03--------- Â£ si 300@1=300 Â£ ic 2200/2500 (2 pages)
23 April 2003	Nc inc already adjusted 25/03/03 (1 page)
23 April 2003	Conve 25/03/03 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: unit 20 zone 1 deeside industrial estate deeside flintshire CH5 2LR (1 page)
22 December 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: unit 2 deeside enterprise centre rowleys drive shotton deeside clwyd CH5 1PP (1 page)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 November 2001	Return made up to 21/07/01; full list of members (8 pages)
7 August 2001	New secretary appointed (2 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 August 2000	Return made up to 21/07/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Return made up to 21/07/99; full list of members (6 pages)
15 July 1999	Ad 09/06/99--------- Â£ si 346@1=346 Â£ ic 114/460 (2 pages)
18 April 1999	Director resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: unit 14 deeside enterprise centre, rowleys drive shotton deeside flintshire CH5 1PP (1 page)
21 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 December 1998	Return made up to 21/07/98; full list of members (8 pages)
25 June 1998	New secretary appointed (2 pages)
31 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
17 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Ad 15/09/97--------- Â£ si 15@1=15 Â£ ic 99/114 (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)

Concept Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire