CONCISE CONTACT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03489015

Incorporation date

05/01/1998

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

30/06/2010

Final Gazette dissolved following liquidation

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31/03/2010

Completion of winding up

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16/11/2006

Order of court to wind up

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22/06/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (0 pages)

13/11/2005

Total exemption small company accounts made up to 2005-01-31

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02/02/2005

Return made up to 06/01/05; full list of members

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03/10/2004

Total exemption small company accounts made up to 2004-01-31

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22/06/2004

Particulars of mortgage/charge

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23/05/2004

Return made up to 06/01/04; full list of members

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16/12/2003

Total exemption small company accounts made up to 2003-01-31

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03/11/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

03/11/2003

Registered office changed on 04/11/03 from: 16 church road tunbridge wells kent TN1 1JP

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-01-31

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07/11/2002

Return made up to 06/01/02; no change of members

View PDF (6 pages)

07/11/2002

Secretary's particulars changed;director's particulars changed

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15/10/2002

New secretary appointed

View PDF (1 pages)

25/09/2002

Registered office changed on 26/09/02 from: 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

09/04/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

21/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (1 pages)

07/12/2000

Ad 30/06/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

08/10/2000

Full accounts made up to 1999-01-31

View PDF (9 pages)

10/09/2000

Ad 30/06/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

Director's particulars changed

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

18/06/2000

Secretary resigned

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18/06/2000

Registered office changed on 19/06/00

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10/01/1999

Return made up to 06/01/99; full list of members

View PDF (5 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Incorporation

View PDF (21 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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
King, Paul	Director	05/01/1998 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/01/1998 - 05/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/01/1998 - 05/01/1998	36021
Mathieson, Kenneth Norman	Secretary	16/09/2002 - Present	10
Stevens-Payne, Linda Mary	Secretary	08/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONCISE CONTACT MANAGEMENT LIMITED

CONCISE CONTACT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at The Old Stables, Hendal Farm, Groombridge, East Sussex TN3 9NU. 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 CONCISE CONTACT MANAGEMENT LIMITED?

CONCISE CONTACT MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 30/06/2010.

Where is CONCISE CONTACT MANAGEMENT LIMITED located?

CONCISE CONTACT MANAGEMENT LIMITED is registered at The Old Stables, Hendal Farm, Groombridge, East Sussex TN3 9NU.

What does CONCISE CONTACT MANAGEMENT LIMITED do?

CONCISE CONTACT MANAGEMENT LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CONCISE CONTACT MANAGEMENT LIMITED?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.