Concept Resources Limited

02601310

Company Name	Concept Resources Limited
Company Status	Dissolved
Company Number	02601310
Category	Private Limited Company
Incorporation Date	15 April 1991(33 years ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Robert Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Secretary Name	John Edward Railton Wells
Nationality	British
Status	Closed
Appointed	22 May 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 15 December 1998)
Role	Company Director
Correspondence Address	14 Atkinson Drive Brough North Humberside HU15 1AH

Director Name	Mr Ronald Andrew Bee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Training Consultant
Correspondence Address	65 Stanley Avenue Hornsea North Humberside HU18 1UQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Sandra Mundy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Trainer
Correspondence Address	50 South View Broughton Brigg South Humberside DN20 0EJ

Director Name	Malvin Sharpless
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Glenrock Park Brough North Humberside HU15 1HF

Director Name	Mervyn John Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Finance Manager
Correspondence Address	16 Heathcote Street Hull North Humberside HU6 7LP

Director Name	Mr Stanley Peter Yellop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Training Consutlant
Correspondence Address	7 Parkstone Road Hull North Humberside HU6 7DB

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mervyn John Simpson
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Finance Manager
Correspondence Address	16 Heathcote Street Hull North Humberside HU6 7LP

Secretary Name	Michael Atkinson
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	4 Victorias Way Cottingham Hull North Humberside HU16 4DF

Secretary Name	Ray Bradley
Nationality	British
Status	Resigned
Appointed	06 November 1996(5 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1996)
Role	Company Director
Correspondence Address	188 Kirklands Road Kingston Upon Hull East Yorkshire HU5 5AT

Secretary Name	John Robert Allen
Nationality	British
Status	Resigned
Appointed	24 December 1996(5 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 May 1997)
Role	M.D.
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Location

Registered Address	Crowle House Crowle Street Hull HU9 1RH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
25 August 1998	First Gazette notice for voluntary strike-off (1 page)
13 July 1998	Application for striking-off (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 50,ryde avenue, hull, north humberside. HU5 1QA (1 page)
21 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
12 May 1997	Return made up to 15/04/97; full list of members (6 pages)
12 February 1997	Return made up to 15/04/96; no change of members (4 pages)
12 February 1997	Return made up to 15/04/95; full list of members (6 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (3 pages)

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