CONCENTRIC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03870489

Incorporation date

02/11/1999

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

14/03/2011

Registered office address changed from 54 Somerset Road Edgbaston Birmingham B15 2PD on 2011-03-15

View PDF (2 pages)

14/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (2 pages)

14/03/2011

Declaration of solvency

View PDF (3 pages)

13/03/2011

Resolutions

View PDF (1 pages)

22/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

03/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

08/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Robert Walter Mitchell on 2009-11-09

View PDF (2 pages)

04/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

27/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

05/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

26/03/2006

Registered office changed on 27/03/06 from: unit 29 gravelly industrial park tyburn road birmingham B24 8HZ

View PDF (1 pages)

20/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

22/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (30 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2005

Resolutions

View PDF (13 pages)

14/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

11/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

11/11/2004

Director's particulars changed

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11/11/2004

Registered office changed on 12/11/04

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27/10/2004

Registered office changed on 28/10/04 from: priory road aston birmingham west midlands B6 7LH

View PDF (1 pages)

08/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (32 pages)

24/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (26 pages)

14/08/2003

Ad 30/07/03--------- £ si 9000000@1=9000000 £ ic 100001/9100001

View PDF (2 pages)

14/08/2003

Nc inc already adjusted 30/07/03

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (4 pages)

19/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (31 pages)

11/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

30/06/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

06/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

18/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (27 pages)

03/06/2001

Registered office changed on 04/06/01 from: coleshill road sutton coldfield west midlands B75 7AZ

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

28/11/2000

Resolutions

View PDF (1 pages)

26/11/2000

Memorandum and Articles of Association

View PDF (25 pages)

22/11/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/04/2000

Ad 24/03/00--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

20/04/2000

Nc inc already adjusted 24/03/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (19 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	02/11/1999 - 20/03/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	02/11/1999 - 20/03/2000	483
Hughes, Jonathan Raoul	Director	20/03/2000 - 31/03/2005	185
Williams, Richard	Secretary	10/03/2005 - 30/10/2007	11
Miles, Roger Frederick	Secretary	20/03/2000 - 11/04/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CONCENTRIC GROUP LIMITED

CONCENTRIC GROUP LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRIC GROUP LIMITED?

CONCENTRIC GROUP LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 07/06/2012.

Where is CONCENTRIC GROUP LIMITED located?

CONCENTRIC GROUP LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does CONCENTRIC GROUP LIMITED do?

CONCENTRIC GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONCENTRIC GROUP LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.