CONCEPT (GB) PLC

Key Data

Status

Dissolved

Company No.

02674196

Incorporation date

23/12/1991

Size

Group

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

11/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2014

Completion of winding up

View PDF (1 pages)

18/07/2012

Order of court to wind up

View PDF (2 pages)

29/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

20/03/2011

Auditor's resignation

View PDF (1 pages)

23/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

22/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Simon Nicholas Clay on 2009-11-26

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Gary Martin Clay on 2009-11-26

View PDF (1 pages)

25/11/2009

Director's details changed for Gary Martin Clay on 2009-11-26

View PDF (2 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/04/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

Return made up to 24/12/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/03/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/12/1998

Return made up to 24/12/98; full list of members

View PDF (6 pages)

27/07/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (2 pages)

27/07/1998

Resolutions

View PDF (2 pages)

26/07/1998

Auditor's statement

View PDF (1 pages)

26/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/07/1998

Auditor's report

View PDF (1 pages)

26/07/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

22/07/1998

£ nc 60000/100000 26/06/98

View PDF (1 pages)

22/07/1998

Ad 26/06/98--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

12/06/1998

View PDF (6 pages)

04/01/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

30/12/1997

Balance Sheet

View PDF (1 pages)

02/11/1997

View PDF (6 pages)

14/12/1996

Return made up to 24/12/96; no change of members

View PDF (4 pages)

10/04/1996

View PDF (6 pages)

10/04/1996

View PDF (6 pages)

14/02/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/03/1995

Return made up to 24/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/08/1994

View PDF (0 pages)

13/03/1994

Return made up to 24/12/93; no change of members

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05/10/1993

View PDF (0 pages)

23/01/1993

Ad 08/09/92--------- £ si 10000@1

View PDF (2 pages)

23/01/1993

Director's particulars changed

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23/01/1993

Return made up to 24/12/92; full list of members

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05/05/1992

Registered office changed on 06/05/92 from: 152 victoria road wargrave berks. RG10 8AJ

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05/05/1992

New director appointed

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05/05/1992

New director appointed

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08/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Particulars of mortgage/charge

View PDF (9 pages)

08/04/1992

Ad 25/03/92--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

08/04/1992

Resolutions

View PDF (0 pages)

08/04/1992

Resolutions

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08/04/1992

Resolutions

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08/04/1992

£ nc 100/60000 25/03/92

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08/04/1992

Accounting reference date notified as 31/03

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20/01/1992

Secretary resigned;new director appointed

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20/01/1992

Registered office changed on 21/01/92 from: suite 4825 72 new bond street london W1Y 9DD

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20/01/1992

New secretary appointed;director resigned;new director appointed

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23/12/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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
FIRST SECRETARIES LIMITED	Nominee Secretary	23/12/1991 - 09/01/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/12/1991 - 09/01/1992	5474
Clay, Sabina May Renate	Director	12/04/1992 - 29/11/2001	4
Olver, Martin	Director	12/04/1992 - 31/03/1995	1
Clay, Gary Martin	Director	09/01/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT (GB) PLC

CONCEPT (GB) PLC is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at Concept Saab, 291 Penarth Road, Cardiff CF11 8TT. 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 (GB) PLC?

CONCEPT (GB) PLC is currently Dissolved. It was registered on 23/12/1991 and dissolved on 11/03/2015.

Where is CONCEPT (GB) PLC located?

CONCEPT (GB) PLC is registered at Concept Saab, 291 Penarth Road, Cardiff CF11 8TT.

What does CONCEPT (GB) PLC do?

CONCEPT (GB) PLC operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CONCEPT (GB) PLC?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.