Company NameConcorde Insulation And Building Services Limited
DirectorsJames Edward Davies and Douglas Michael Harris
Company StatusDissolved
Company Number04661433
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJames Edward Davies
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2003(1 week after company formation)
Appointment Duration21 years, 1 month
RoleInsulation Engineer
Correspondence Address25 Lancaster Drive
Basildon
Essex
SS16 6UE
Director NameDouglas Michael Harris
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2003(8 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleLagger
Correspondence Address41 Shakespeare Avenue
Langdon Hills
Basildon
Essex
SS16 6DN
Secretary NameDouglas Michael Harris
NationalityBritish
StatusCurrent
Appointed03 December 2003(9 months, 3 weeks after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address41 Shakespeare Avenue
Langdon Hills
Basildon
Essex
SS16 6DN
Director NameJames Christopher Stephen Michael Harris
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(1 week after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2004)
RoleMetal Worker
Correspondence Address41 Shakespeare Avenue
Basildon
Essex
SS16 6DN
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameLegal Consultants Limited (Corporation)
StatusResigned
Appointed17 February 2003(1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 December 2003)
Correspondence AddressBrook Point
1412 High Road
London
N20 9BH

Location

Registered AddressC/O Xl Business Solutions
Limited 1st Floor
2-4 Market Street Cleckheaton
West Yorkshire
BD19 5AJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 December 2006Dissolved (1 page)
18 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2006Liquidators statement of receipts and payments (5 pages)
13 April 2006Registered office changed on 13/04/06 from: xl business solutions LTD 46 moorlands bus centre balme road cleckheaton BD19 4EW (1 page)
28 March 2006Liquidators statement of receipts and payments (5 pages)
1 March 2005Appointment of a voluntary liquidator (1 page)
1 March 2005Statement of affairs (5 pages)
1 March 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 2005Registered office changed on 16/02/05 from: unit 9 malgraves industrial est lower dunton road bulphan essex RM14 3TE (1 page)
16 September 2004Director resigned (1 page)
27 August 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 April 2004Return made up to 10/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 March 2004Secretary resigned (1 page)
29 March 2004New secretary appointed (2 pages)
29 March 2004Registered office changed on 29/03/04 from: brook point 1412 high road london N20 9BH (1 page)
11 November 2003New director appointed (2 pages)
1 November 2003Particulars of mortgage/charge (3 pages)
1 November 2003Particulars of mortgage/charge (3 pages)
23 March 2003New director appointed (2 pages)
28 February 2003Ad 17/02/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
28 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (2 pages)
19 February 2003Registered office changed on 19/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
19 February 2003Secretary resigned (2 pages)
10 February 2003Incorporation (14 pages)