CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED

Key Data

Status

Dissolved

Company No.

03925018

Incorporation date

13/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

21/12/2011

Final Gazette dissolved following liquidation

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21/09/2011

Return of final meeting in a creditors' voluntary winding up

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17/01/2011

Death of a liquidator

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30/06/2010

Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2010-07-01

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22/06/2010

Statement of affairs with form 4.19

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22/06/2010

Appointment of a voluntary liquidator

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22/06/2010

Resolutions

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24/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/07/2009

Total exemption small company accounts made up to 2009-03-31

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16/04/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

09/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/02/2008

Return made up to 14/02/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2005-03-31

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08/08/2005

New director appointed

View PDF (2 pages)

28/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/01/2004

Amended accounts made up to 2002-03-31

View PDF (14 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Amended accounts made up to 2002-03-31

View PDF (14 pages)

15/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

27/11/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

10/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

08/06/2000

Ad 10/04/00--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

£ nc 10000/125000 04/04/00

View PDF (1 pages)

23/05/2000

Certificate of change of name

View PDF (3 pages)

14/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2000

Nc inc already adjusted 24/03/00

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Registered office changed on 06/04/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Tester, William Andrew Joseph	Nominee Director	14/02/2000 - 24/03/2000	5139
Keers, Jacqueline	Director	05/04/2000 - 22/11/2002	-
Lewis, Peter Alfred	Director	24/03/2000 - Present	-
Thomas, Howard	Nominee Secretary	14/02/2000 - 24/03/2000	3117
Bates, Paul David	Director	05/04/2000 - 11/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED

CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at MOORE STEPHENS LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED?

CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 21/12/2011.

Where is CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED located?

CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED is registered at MOORE STEPHENS LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED do?

CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED?

The latest filing was on 21/12/2011: Final Gazette dissolved following liquidation.