Company NameLondon Concept Ltd
DirectorAnthony Johnson
Company StatusDissolved
Company Number03955752
CategoryPrivate Limited Company
Incorporation Date24 March 2000(21 years ago)
Previous NameAshwood Systems Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAnthony Johnson
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(2 years, 8 months after company formation)
Appointment Duration18 years, 4 months
RoleManagewr
Correspondence Address28 Roseneath Terrace
Leeds
West Yorkshire
LS12 4DZ
Secretary NameAnthony Johnson
NationalityBritish
StatusCurrent
Appointed17 December 2002(2 years, 8 months after company formation)
Appointment Duration18 years, 4 months
RoleManagewr
Correspondence Address28 Roseneath Terrace
Leeds
West Yorkshire
LS12 4DZ
Director NameClaire Johnson
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address195 Swinnow Road
Leeds
LS13 4PJ
Secretary NameChristine Wilson
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address34 Standale Avenue
Pudsey
West Yorkshire
LS28 7JE
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 July 2004Liquidators statement of receipts and payments (5 pages)
23 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2004Liquidators statement of receipts and payments (5 pages)
20 May 2003Statement of affairs (5 pages)
20 May 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 May 2003Appointment of a voluntary liquidator (1 page)
2 May 2003Registered office changed on 02/05/03 from: 28 roseneath terrace leeds west yorkshire LS12 4DZ (1 page)
21 March 2003Company name changed ashwood systems LIMITED\certificate issued on 21/03/03 (2 pages)
17 January 2003Registered office changed on 17/01/03 from: unit 11 electron house 31-5 moorfield road leeds west yorkshire LS12 3RS (1 page)
6 January 2003New secretary appointed;new director appointed (2 pages)
6 January 2003Director resigned (1 page)
6 January 2003Secretary resigned (1 page)
22 April 2002Return made up to 24/03/02; full list of members (6 pages)
23 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
27 April 2000New director appointed (2 pages)
27 April 2000New secretary appointed (2 pages)
29 March 2000Director resigned (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000Ad 24/03/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 March 2000Incorporation (14 pages)