| Company Name | Concept Building & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451099 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Rachael Sushannah Hind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Care Assistant |
| Correspondence Address | 3 Harbourne Drive Spital Wirral CH63 9AP Wales |
| Director Name | Mr David James Boardman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2009(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harborne Drive Spital Wirral CH63 9AP Wales |
| Director Name | David James Boardman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Holt Hill Birkenhead Merseyside CH41 9DQ Wales |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mr William David Boardman |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 April 2009) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8 Woodlands Drive Hawarden Clwyd CH5 3LA Wales |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £683 |
| Cash | £6,034 |
| Current Liabilities | £42,577 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 July 2009 | Secretary's Change of Particulars / rachael hind / 17/04/2009 / HouseName/Number was: , now: 3; Street was: 3 holt hill, now: harbourne drive; Post Town was: birkenhead, now: spital; Region was: merseyside, now: wirral; Post Code was: CH41 9DQ, now: CH63 9AP (1 page) |
| 28 July 2009 | Return made up to 12/05/09; no change of members (4 pages) |
| 28 July 2009 | Return made up to 12/05/09; no change of members (4 pages) |
| 28 July 2009 | Secretary's change of particulars / rachael hind / 17/04/2009 (1 page) |
| 5 June 2009 | Appointment terminated director william boardman (1 page) |
| 5 June 2009 | Appointment Terminated Director william boardman (1 page) |
| 5 June 2009 | Director appointed david james boardman (1 page) |
| 5 June 2009 | Director appointed david james boardman (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 23 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 31 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New director appointed (1 page) |
| 9 August 2006 | New director appointed (1 page) |
| 16 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Incorporation (17 pages) |
| 12 May 2005 | Incorporation (17 pages) |