CONCORD ELECTRIC SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

04044364

Incorporation date

31/07/2000

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2010

Statement of capital on 2010-12-15

View PDF (4 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2010

Statement by Directors

View PDF (1 pages)

01/12/2010

Solvency Statement dated 26/11/10

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Application to strike the company off the register

View PDF (3 pages)

21/10/2010

Director's details changed for Terence Brian Yallop on 2010-10-22

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (2 pages)

21/10/2010

Director's details changed for Alan Jackson on 2010-10-22

View PDF (2 pages)

21/10/2010

Secretary's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Capitals not rolled up

View PDF (2 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-28

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-03-25

View PDF (20 pages)

16/07/2009

Capitals not rolled up

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-03-25

View PDF (19 pages)

16/07/2008

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

View PDF (4 pages)

16/07/2008

Capitals not rolled up

View PDF (1 pages)

15/01/2008

Accounts for a medium company made up to 2007-03-25

View PDF (16 pages)

29/07/2007

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

View PDF (2 pages)

29/07/2007

Ad 26/03/06-25/03/07 £ si 2985248@1=2985248

View PDF (1 pages)

22/01/2007

Accounts for a medium company made up to 2006-03-25

View PDF (16 pages)

26/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

06/07/2006

Ad 26/03/05-25/03/06 £ si 2042408@1

View PDF (2 pages)

06/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

01/05/2006

Accounts for a medium company made up to 2005-03-25

View PDF (15 pages)

14/07/2005

Ad 26/03/04-25/03/05 £ si 526934@1

View PDF (2 pages)

14/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

14/07/2005

Director's particulars changed

View PDF (0 pages)

26/06/2005

Memorandum and Articles of Association

View PDF (17 pages)

27/04/2005

Accounts for a medium company made up to 2004-03-25

View PDF (15 pages)

10/03/2005

Registered office changed on 11/03/05 from: 1 station road kenilworth warwickshire CV8 1JJ

View PDF (1 pages)

17/08/2004

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

View PDF (7 pages)

26/07/2004

Ad 26/03/03-25/04/04 £ si 642973@1

View PDF (2 pages)

25/07/2004

Auditor's resignation

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Accounts for a small company made up to 2003-03-25

View PDF (5 pages)

16/04/2004

Delivery ext'd 3 mth 25/03/05

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

03/08/2003

Return made up to 07/07/03; full list of members

View PDF (6 pages)

01/06/2003

Ad 01/04/02-25/03/03 £ si 1122052@1

View PDF (2 pages)

26/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/05/2003

Delivery ext'd 3 mth 25/03/04

View PDF (1 pages)

29/08/2002

Ad 01/04/01-31/03/02 £ si 306956@1

View PDF (2 pages)

30/07/2002

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

View PDF (6 pages)

30/07/2002

Delivery ext'd 3 mth 25/03/03

View PDF (1 pages)

30/07/2002

Accounting reference date shortened from 31/03/03 to 25/03/03

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

06/08/2001

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

View PDF (6 pages)

06/08/2001

Location of register of members address changed

View PDF (0 pages)

30/05/2001

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

30/05/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (19 pages)

30/10/2000

Nc inc already adjusted 26/09/00

View PDF (1 pages)

30/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

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

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

28/09/2000

Certificate of change of name

View PDF (3 pages)

31/07/2000

Incorporation

View PDF (23 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

24/03/2009

Last change occurred

24/03/2009

Accounts

Full

Last made up date

24/03/2009

Next account date

24/03/2010

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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
EPS SECRETARIES LIMITED	Corporate Secretary	31/07/2000 - 25/09/2000	621
MIKJON LIMITED	Corporate Director	31/07/2000 - 25/09/2000	314
Constable, Neil Christopher	Director	25/09/2000 - 09/01/2004	4
Jacobs, Mark Stephen	Director	03/06/2004 - Present	23
Jackson, Alan	Director	19/11/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CONCORD ELECTRIC SUPPLY LIMITED

CONCORD ELECTRIC SUPPLY LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 4 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 CONCORD ELECTRIC SUPPLY LIMITED?

CONCORD ELECTRIC SUPPLY LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 28/03/2011.

Where is CONCORD ELECTRIC SUPPLY LIMITED located?

CONCORD ELECTRIC SUPPLY LIMITED is registered at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does CONCORD ELECTRIC SUPPLY LIMITED do?

CONCORD ELECTRIC SUPPLY LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CONCORD ELECTRIC SUPPLY LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.