| Company Name | Concept Zone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185990 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Peter Tait |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 October 2000) |
| Role | Engine Driver |
| Correspondence Address | 81 Chequer Road Doncaster South Yorkshire DN1 2AN |
| Secretary Name | Mary Agnes Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 October 2000) |
| Role | Book Keeper |
| Correspondence Address | 81 Chequer Road Doncaster South Yorkshire DN1 2AN |
| Director Name | Michael Anthony Thornton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Caroline Street Saltan Shipley Bradford West Yorkshire BO18 4PW |
| Director Name | Stephen Nichael Waite |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 November 1997) |
| Role | Tour Manager |
| Correspondence Address | 4 Staveley Mews Staveley Road Bingley West Yorkshire BD16 4HZ |
| Secretary Name | Michael Anthony Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Caroline Street Saltan Shipley Bradford West Yorkshire BO18 4PW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 1999 | Application for striking-off (1 page) |
| 27 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 28 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 22 April 1998 | Return made up to 15/04/98; change of members
|
| 11 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Return made up to 15/04/97; full list of members
|
| 22 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1996 | Resolutions
|
| 12 May 1996 | Ad 26/04/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 12 May 1996 | Resolutions
|
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: the studio st. Nicholas close elstree herts WD6 3EW (1 page) |
| 15 April 1996 | Incorporation (14 pages) |