Concept Direct Limited

Company Name	Concept Direct Limited
Company Status	Dissolved
Company Number	03364743
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Dissolution Date	13 December 2010 (13 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Shane Robert Gould
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 13 December 2010)
Role	Company Director
Correspondence Address	Stow House Farm Cornsay Durham County Durham DH7 9EN

Director Name	Mr Jonathan Simon Shane Gould
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Thornbridge Teal Farm Washington Tyne & Wear NE38 8TH

Secretary Name	CFD Secretaries Ltd (Corporation)
Status	Closed
Appointed	17 December 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 December 2010)
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Director Name	Mr John Scott Nelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elvaston Road Hexham Northumberland NE46 2HA

Director Name	Mark William Tully
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Marketing
Correspondence Address	11 Dunlin Close Ryton Tyne & Wear NE40 3XA

Secretary Name	Mr John Scott Nelson
Nationality	English
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elvaston Road Hexham Northumberland NE46 2HA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Chaudry Francis & Co (Corporation)
Status	Resigned
Appointed	05 October 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 December 2007)
Correspondence Address	9 Moorhead Lane Saltaire Shipley BD18 4JH

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,312
Current Liabilities	£59,036

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 December 2010	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2010	Liquidators statement of receipts and payments to 31 August 2010 (5 pages)
13 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2010	Liquidators' statement of receipts and payments to 31 August 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
16 December 2009	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
25 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
11 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2008	Statement of affairs with form 4.19 (5 pages)
11 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-06 (1 page)
11 June 2008	Statement of affairs with form 4.19 (5 pages)
11 June 2008	Appointment of a voluntary liquidator (1 page)
11 June 2008	Appointment of a voluntary liquidator (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 9 moorhead lane saltair shipley west yorkshire BD18 4JH (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 9 moorhead lane saltair shipley west yorkshire BD18 4JH (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 June 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
3 June 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
22 June 2004	Return made up to 20/04/04; full list of members (6 pages)
22 June 2004	Return made up to 20/04/04; full list of members (6 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
29 June 2003	Return made up to 02/05/03; full list of members (6 pages)
29 June 2003	Return made up to 02/05/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 May 2002	Return made up to 02/05/02; full list of members (6 pages)
23 May 2002	Return made up to 02/05/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
14 May 2001	Return made up to 02/05/01; full list of members (6 pages)
14 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Full accounts made up to 31 May 2000 (8 pages)
11 April 2001	Full accounts made up to 31 May 2000 (8 pages)
4 December 2000	Registered office changed on 04/12/00 from: chandry francis & co robin mills leeds road greengates bradford west yorkshire BD10 9TE (1 page)
4 December 2000	Registered office changed on 04/12/00 from: chandry francis & co robin mills leeds road greengates bradford west yorkshire BD10 9TE (1 page)
15 May 2000	Return made up to 02/05/00; full list of members (6 pages)
15 May 2000	Return made up to 02/05/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 May 1999 (8 pages)
5 April 2000	Full accounts made up to 31 May 1999 (8 pages)
3 June 1999	Return made up to 02/05/99; full list of members (6 pages)
3 June 1999	Return made up to 02/05/99; full list of members (6 pages)
19 March 1999	Accounts made up to 31 May 1998 (1 page)
19 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 January 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Director's particulars changed (2 pages)
23 October 1998	Director's particulars changed (2 pages)
23 October 1998	Return made up to 02/05/98; full list of members (6 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Return made up to 02/05/98; full list of members (6 pages)
23 October 1998	New secretary appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: kidsons impey devonshire house 36 george street manchester M1 4HA (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: kidsons impey devonshire house 36 george street manchester M1 4HA (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 May 1997	Director resigned (1 page)
2 May 1997	Incorporation (18 pages)

Concept Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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