| Company Name | Concorde Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588573 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard James Wilson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Kneeton Road East East Bridgford Nottinghamshire NG13 8PH |
| Secretary Name | Mr Simon William Lunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2007 | Return made up to 11/10/06; full list of members (6 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |