CONCEPT DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03364743

Incorporation date

01/05/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

12/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

12/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

10/06/2008

Statement of affairs with form 4.19

View PDF (5 pages)

10/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (1 pages)

01/06/2008

Registered office changed on 02/06/2008 from 9 moorhead lane saltair shipley west yorkshire BD18 4JH

View PDF (1 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

25/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

02/06/2005

Accounting reference date shortened from 31/05/05 to 28/02/05

View PDF (1 pages)

17/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

04/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

28/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/05/2002

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

View PDF (6 pages)

28/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

13/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

13/05/2001

Secretary's particulars changed

View PDF (0 pages)

10/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

03/12/2000

Registered office changed on 04/12/00 from: chandry francis & co robin mills leeds road greengates bradford west yorkshire BD10 9TE

View PDF (1 pages)

14/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

02/06/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

18/03/1999

Accounts made up to 1998-05-31

View PDF (1 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Director's particulars changed

View PDF (2 pages)

13/10/1998

Registered office changed on 14/10/98 from: kidsons impey devonshire house 36 george street manchester M1 4HA

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

22/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONCEPT DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/05/1997 - 01/05/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/05/1997 - 01/05/1997	16826
Tully, Mark William	Director	01/05/1997 - 17/04/1998	14
Mr Jonathan Simon Shane Gould	Director	30/06/2004 - Present	28
Nelson, John Scott	Director	01/05/1997 - 22/04/1998	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONCEPT DIRECT LIMITED

CONCEPT DIRECT LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. 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 DIRECT LIMITED?

CONCEPT DIRECT LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 12/12/2010.

Where is CONCEPT DIRECT LIMITED located?

CONCEPT DIRECT LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does CONCEPT DIRECT LIMITED do?

CONCEPT DIRECT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONCEPT DIRECT LIMITED?

The latest filing was on 12/12/2010: Final Gazette dissolved following liquidation.