CONCORDE CONTAINER LINE LIMITED

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CONCORDE CONTAINER LINE LIMITED

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Key Data

Status

Dissolved

Company No.

02836298

Incorporation date

08/07/1993

Size

Dormant

Contacts

Registered address

Registered address

Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LACopy
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Latest events (Record since 08/07/1993)
dot icon06/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon18/07/2016
Voluntary strike-off action has been suspended
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon22/05/2016
Application to strike the company off the register
dot icon12/05/2016
Statement of capital on 2016-05-13
dot icon12/04/2016
Statement by Directors
dot icon12/04/2016
Solvency Statement dated 29/03/16
dot icon12/04/2016
Resolutions
dot icon29/03/2016
Termination of appointment of John Whittaker as a director on 2016-03-29
dot icon29/03/2016
Termination of appointment of Thomas Eardley Allison as a director on 2016-03-29
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon21/04/2015
Director's details changed for Mr John Whittaker on 2015-04-07
dot icon18/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon04/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon16/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon24/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon07/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon25/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon05/01/2012
Appointment of Ian Graeme Lloyd Charnock as a director
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon15/06/2011
Termination of appointment of Alan Barr as a director
dot icon27/01/2011
Director's details changed for Mr Mark Whitworth on 2011-01-19
dot icon25/01/2011
Appointment of Mr Mark Whitworth as a director
dot icon14/12/2010
Full accounts made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon27/07/2010
Appointment of Mr Thomas Eardley Allison as a director
dot icon26/07/2010
Termination of appointment of Stephen Baxter as a director
dot icon19/01/2010
Full accounts made up to 2009-03-31
dot icon06/01/2010
Director's details changed for Stephen Roy Baxter on 2009-11-25
dot icon09/09/2009
Secretary appointed caroline ruth marrison gill
dot icon09/09/2009
Appointment terminated secretary william bowley
dot icon05/08/2009
Return made up to 09/07/09; full list of members
dot icon27/05/2009
Director appointed stephen roy baxter
dot icon26/05/2009
Appointment terminated director peter scott
dot icon11/01/2009
Full accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 09/07/08; full list of members
dot icon06/08/2008
Appointment terminated director david green
dot icon06/08/2008
Appointment terminated director kenneth wharton
dot icon28/05/2008
Appointment terminated director thomas allison
dot icon27/05/2008
Director appointed alan andrew barr
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon10/07/2007
Return made up to 09/07/07; full list of members
dot icon13/03/2007
Declaration of assistance for shares acquisition
dot icon13/03/2007
Declaration of assistance for shares acquisition
dot icon12/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon30/01/2007
Full accounts made up to 2006-03-31
dot icon24/07/2006
Return made up to 09/07/06; full list of members
dot icon05/04/2006
Particulars of mortgage/charge
dot icon09/03/2006
Auditor's resignation
dot icon29/01/2006
Director resigned
dot icon02/01/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon20/10/2005
Memorandum and Articles of Association
dot icon20/10/2005
Resolutions
dot icon20/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon04/09/2005
Full accounts made up to 2004-12-31
dot icon10/08/2005
Return made up to 09/07/05; full list of members
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon08/08/2004
Return made up to 09/07/04; full list of members
dot icon18/06/2004
Declaration of satisfaction of mortgage/charge
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon24/07/2003
Return made up to 09/07/03; full list of members
dot icon18/02/2003
Auditor's resignation
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 09/07/02; full list of members
dot icon05/02/2002
Full accounts made up to 2000-12-31
dot icon21/10/2001
Auditor's resignation
dot icon16/10/2001
Full accounts made up to 1999-12-31
dot icon17/07/2001
Return made up to 09/07/01; full list of members
dot icon06/03/2001
Memorandum and Articles of Association
dot icon26/02/2001
Resolutions
dot icon27/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/08/2000
Return made up to 09/07/00; full list of members
dot icon22/03/2000
Full accounts made up to 1998-12-31
dot icon28/02/2000
New director appointed
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Secretary resigned;director resigned
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
Registered office changed on 24/02/00 from: innovation centre staffordshire technology stafford staffordshire ST18 0AR
dot icon16/01/2000
Return made up to 09/07/99; full list of members
dot icon07/12/1999
Return made up to 09/07/98; full list of members
dot icon23/08/1999
New secretary appointed;new director appointed
dot icon23/08/1999
Ad 17/04/98--------- £ si 99998@1
dot icon23/08/1999
New director appointed
dot icon23/08/1999
Registered office changed on 24/08/99 from: 2, bath place, rivington street, london, EC2A 3JJ.
dot icon14/05/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
dot icon21/04/1998
Resolutions
dot icon01/03/1998
Secretary resigned;director resigned
dot icon01/03/1998
New secretary appointed;new director appointed
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon01/09/1997
Return made up to 09/07/97; full list of members
dot icon22/09/1996
Accounts for a small company made up to 1995-12-31
dot icon09/09/1996
Return made up to 09/07/96; no change of members
dot icon10/09/1995
Return made up to 09/07/95; no change of members
dot icon10/05/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 09/07/94; full list of members
dot icon23/03/1994
Accounting reference date notified as 31/12
dot icon18/07/1993
New secretary appointed;director resigned;new director appointed
dot icon18/07/1993
Director resigned;new director appointed
dot icon18/07/1993
Registered office changed on 19/07/93 from: 1ST floor offices 8-10 stamford hill london N16
dot icon08/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
08/07/1993 - 08/07/1994
6011
BUYVIEW LTD
Nominee Director
08/07/1993 - 11/07/1993
6028
Baxter, Stephen Roy
Director
31/03/2009 - 23/06/2010
115
Barr, Alan Andrew
Director
15/05/2008 - 08/05/2011
93
Green, David Simon
Director
21/09/2005 - 30/05/2008
67

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCORDE CONTAINER LINE LIMITED

CONCORDE CONTAINER LINE LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. 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 CONCORDE CONTAINER LINE LIMITED?

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CONCORDE CONTAINER LINE LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 06/02/2017.

Where is CONCORDE CONTAINER LINE LIMITED located?

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CONCORDE CONTAINER LINE LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does CONCORDE CONTAINER LINE LIMITED do?

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CONCORDE CONTAINER LINE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CONCORDE CONTAINER LINE LIMITED?

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The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.