| Company Name | Concepts Programmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960392 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Automech Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander David Ross |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 August 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
| Secretary Name | Mary Susan Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander David Ross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Alexander David Ross on 30 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 29 March 2005 (1 page) |
| 12 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 29 March 2004 (3 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 29 March 2003 (3 pages) |
| 27 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 29 March 2002 (3 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 29 March 2001 (3 pages) |
| 4 September 2001 | Company name changed automech LIMITED\certificate issued on 04/09/01 (2 pages) |
| 1 May 2001 | Return made up to 30/03/01; full list of members
|
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 30 March 2000 | Incorporation (17 pages) |