Partnership Concepts Limited

Company Name	Partnership Concepts Limited
Company Status	Dissolved
Company Number	02989737
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Previous Name	Parlour Maids Limited

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

Director Name	Angela Mitchell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Administrator
Correspondence Address	Burnhill House Doncaster Road East Hardwick West Yorkshire WF8 3EQ

Director Name	Paul Robert Mitchell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Barkston Leigh Church Street, Barkston Ash Tadcaster North Yorkshire LS24 9PJ

Secretary Name	Angela Mitchell
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Administrator
Correspondence Address	Barkston Leigh Church Street, Barkston Ash Tadcaster North Yorkshire LS24 9PJ

Director Name	Malcolm Charles Eccleston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2002)
Role	Franchise Sales
Correspondence Address	1 Laking Lane Wold Newton Driffield East Yorkshire YO25 3YR

Secretary Name	Paul Robert Mitchell
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2002)
Role	Company Director
Correspondence Address	Barkston Leigh Church Street, Barkston Ash Tadcaster North Yorkshire LS24 9PJ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£17,630
Current Liabilities	£62,852

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2006	Dissolved (1 page)
3 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
4 September 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Appointment of a voluntary liquidator (1 page)
20 August 2002	Statement of affairs (11 pages)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 7 commercial street morley leeds west yorkshire LS27 8XH (1 page)
5 April 2002	Ad 21/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2002	Conve 21/03/02 (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
21 November 2001	Return made up to 14/11/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 April 2001	Registered office changed on 18/04/01 from: 5 commercial street morley leeds west yorkshire LS27 8HX (1 page)
2 February 2001	Return made up to 14/11/00; full list of members (6 pages)
20 April 2000	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 December 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 16 wellington street leeds west yorkshire LS1 4DL (1 page)
8 May 1999	Memorandum and Articles of Association (6 pages)
12 April 1999	Company name changed parlour maids LIMITED\certificate issued on 13/04/99 (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: burnhill house doncaster road east hardwick west yorkshire WF8 3EQ (1 page)
18 November 1998	Return made up to 14/11/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 November 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
28 January 1997	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Return made up to 14/11/95; full list of members (6 pages)

Partnership Concepts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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