| Company Name | Concept Project Realisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414045 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 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 | John Brian Quilliam |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 124a Market Street Hoylake Wirral CH47 5BH Wales |
| Secretary Name | John Brian Quilliam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 124a Market Street Hoylake Wirral CH47 5BH Wales |
| Director Name | Robert James Smith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lot 21a Thein Phyn Road. 15 East Ywama, Insoln Township Mingalaar Yangon Foreign |
| Director Name | Richard Harold Prouse |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2010(7 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 May 2010) |
| Role | Marketing Director |
| Country of Residence | Thailand |
| Correspondence Address | 124a Market Street Hoylake Wirral Merseyside CH47 3HB Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 124a Market Street Hoylake Wirral CH47 3BH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2010 | Termination of appointment of Richard Prouse as a director (1 page) |
| 19 May 2010 | Termination of appointment of Richard Prouse as a director (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Appointment of Richard Harold Prouse as a director (2 pages) |
| 15 April 2010 | Appointment of Richard Harold Prouse as a director (2 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Termination of appointment of Robert Smith as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Robert Smith as a director (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 27 January 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 12 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 9 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 June 2005 | Accounts made up to 30 April 2005 (1 page) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 23 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 16 anchor street chelmsford essex CM2 0JY (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 16 anchor street chelmsford essex CM2 0JY (1 page) |
| 28 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 11/04/04; full list of members
|
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 27 July 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 27 July 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2002 | Incorporation (10 pages) |