CONCEPT DOCUMENT RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

04047384

Incorporation date

03/08/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2012

Application to strike the company off the register

View PDF (4 pages)

17/12/2012

Termination of appointment of David Alan Hellicar as a director on 2012-11-07

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

20/05/2012

Total exemption small company accounts made up to 2011-08-31

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01/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

05/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

26/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-08-31

View PDF (1 pages)

22/05/2011

Miscellaneous

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

02/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

17/06/2010

Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS England on 2010-06-18

View PDF (1 pages)

17/06/2010

Appointment of Kenneth Mckenzie as a director

View PDF (2 pages)

16/06/2010

Appointment of David Alan Hellicar as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Adrian Jolly as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Matthew Rockett as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Andrew Lloyd-Jones as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

23/02/2010

Auditor's resignation

View PDF (1 pages)

22/02/2010

Appointment of Mr Andrew Mark Lloyd-Jones as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Andrew John Smith as a director

View PDF (2 pages)

24/01/2010

Appointment of Mr Matthew Ian Rockett as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Iain Johnston as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Matthew Rockett as a director

View PDF (1 pages)

20/10/2009

Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 2009-10-21

View PDF (1 pages)

14/10/2009

Appointment of Mr Matthew Ian Rockett as a director

View PDF (2 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

11/10/2009

Termination of appointment of Anna Maughan as a secretary

View PDF (1 pages)

09/10/2009

Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2009-10-10

View PDF (1 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 4

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01/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

08/09/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment Terminated Director charlie scott

View PDF (1 pages)

03/02/2009

Appointment Terminated Director ian carlisle

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

16/11/2008

Resolutions

View PDF (12 pages)

28/09/2008

Return made up to 04/08/08; full list of members

View PDF (7 pages)

05/08/2008

Secretary appointed anna maughan

View PDF (2 pages)

05/08/2008

Appointment Terminated Secretary caroline thomas

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

06/11/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Return made up to 04/08/07; full list of members

View PDF (8 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

14/02/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

02/01/2006

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

03/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Auditor's resignation

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: 5 waterside business park armitage road rugeley staffordshire WS15 1LJ

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (3 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

14/09/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

13/07/2004

New director appointed

View PDF (2 pages)

21/09/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

21/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2003

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

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

View PDF (7 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/09/2002

Return made up to 04/08/02; no change of members

View PDF (7 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

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

View PDF (6 pages)

19/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

31/05/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 67 market street cannock staffordshire WS12 5AD

View PDF (1 pages)

03/08/2000

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Carlisle, Ian	Director	13/04/2005 - 30/01/2009	75
Ford, Simon	Director	29/10/2006 - 29/09/2007	4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	03/08/2000 - 03/08/2000	4893
Jolly, Adrian Richard	Director	31/07/2003 - 03/06/2010	11
Taylor, Mark Andrew	Director	29/10/2006 - 11/02/2010	24

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT DOCUMENT RECOVERY LIMITED

CONCEPT DOCUMENT RECOVERY LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon OX11 OQT. 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 CONCEPT DOCUMENT RECOVERY LIMITED?

CONCEPT DOCUMENT RECOVERY LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 29/04/2013.

Where is CONCEPT DOCUMENT RECOVERY LIMITED located?

CONCEPT DOCUMENT RECOVERY LIMITED is registered at Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon OX11 OQT.

What does CONCEPT DOCUMENT RECOVERY LIMITED do?

CONCEPT DOCUMENT RECOVERY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONCEPT DOCUMENT RECOVERY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.