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CONCORDE WINE & SPIRITS AGENCIES LIMITED

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CONCORDE WINE & SPIRITS AGENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

02686140

Incorporation date

10/02/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LRCopy
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Latest events (Record since 10/02/1992)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/08/2011
Termination of appointment of Jeremy Stevenson as a director
View PDF (1 pages)
dot icon01/08/2011
Appointment of Ms Esther Clothier as a secretary
View PDF (1 pages)
dot icon25/07/2011
Appointment of Mr Jeremy Stevenson as a secretary
View PDF (2 pages)
dot icon25/07/2011
Appointment of Mr Jeremy Stevenson as a director
View PDF (2 pages)
dot icon24/07/2011
Termination of appointment of David Hughes as a director
View PDF (1 pages)
dot icon24/07/2011
Termination of appointment of David Hughes as a secretary
View PDF (1 pages)
dot icon27/06/2011
Director's details changed for Mr James David Lousada on 2011-06-27
View PDF (2 pages)
dot icon27/06/2011
Director's details changed for Mr David John Hughes on 2011-06-27
View PDF (2 pages)
dot icon26/06/2011
Secretary's details changed for Mr David John Hughes on 2011-06-27
View PDF (2 pages)
dot icon23/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon17/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Termination of appointment of Deepak Malhotra as a secretary
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Deepak Malhotra as a director
View PDF (1 pages)
dot icon01/02/2011
Appointment of Mr David John Hughes as a secretary
View PDF (2 pages)
dot icon01/02/2011
Appointment of Mr David John Hughes as a director
View PDF (2 pages)
dot icon17/10/2010
Appointment of Mr James David Lousada as a director
View PDF (2 pages)
dot icon17/10/2010
Termination of appointment of Helen Glennie as a director
View PDF (1 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (4 pages)
dot icon15/06/2010
Director's details changed for Mr Troy Christensen on 2010-06-11
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr Troy Christensen on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
View PDF (2 pages)
dot icon28/07/2009
Accounts made up to 2009-02-28
View PDF (4 pages)
dot icon12/04/2009
Director appointed helen margaret glennie
View PDF (2 pages)
dot icon07/04/2009
Appointment Terminated Director david klein
View PDF (1 pages)
dot icon09/02/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon24/09/2008
Accounts made up to 2008-02-29
View PDF (4 pages)
dot icon01/07/2008
Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
View PDF (1 pages)
dot icon11/05/2008
Appointment Terminated Director and Secretary anne colquhoun
View PDF (1 pages)
dot icon11/05/2008
Director and secretary appointed deepak kumar malhotra
View PDF (6 pages)
dot icon06/03/2008
Return made up to 01/02/08; full list of members
View PDF (6 pages)
dot icon01/01/2008
Accounts made up to 2007-02-28
View PDF (4 pages)
dot icon10/04/2007
New director appointed
View PDF (3 pages)
dot icon28/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/03/2007
Return made up to 01/02/07; no change of members
View PDF (4 pages)
dot icon06/01/2007
Accounts made up to 2006-02-28
View PDF (4 pages)
dot icon05/10/2006
Director resigned
View PDF (1 pages)
dot icon05/10/2006
New director appointed
View PDF (5 pages)
dot icon15/02/2006
Return made up to 01/02/06; no change of members
View PDF (4 pages)
dot icon11/01/2006
Accounts made up to 2005-02-28
View PDF (4 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon02/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
New director appointed
View PDF (3 pages)
dot icon20/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon26/10/2004
Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ
View PDF (1 pages)
dot icon08/08/2004
Accounts made up to 2004-02-29
View PDF (4 pages)
dot icon01/03/2004
Return made up to 01/02/04; no change of members
View PDF (5 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon28/09/2003
Accounts made up to 2003-02-28
View PDF (4 pages)
dot icon26/02/2003
Return made up to 01/02/03; no change of members
View PDF (4 pages)
dot icon03/10/2002
Accounts made up to 2002-02-28
View PDF (4 pages)
dot icon07/03/2002
Return made up to 11/02/02; full list of members
View PDF (5 pages)
dot icon10/12/2001
Accounts made up to 2001-02-28
View PDF (4 pages)
dot icon19/04/2001
New director appointed
View PDF (3 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon18/02/2001
Return made up to 11/02/01; no change of members
View PDF (4 pages)
dot icon18/07/2000
Accounts made up to 2000-02-28
View PDF (6 pages)
dot icon10/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2000
Return made up to 11/02/00; no change of members
View PDF (5 pages)
dot icon18/12/1999
Accounts made up to 1999-02-28
View PDF (6 pages)
dot icon15/12/1999
Accounting reference date shortened from 30/04/99 to 28/02/99
View PDF (1 pages)
dot icon22/03/1999
Return made up to 11/02/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Accounts made up to 1998-04-30
View PDF (6 pages)
dot icon05/03/1998
Return made up to 11/02/98; no change of members
View PDF (5 pages)
dot icon08/02/1998
Accounts made up to 1997-04-30
View PDF (6 pages)
dot icon02/03/1997
Accounts made up to 1996-04-30
View PDF (6 pages)
dot icon23/02/1997
Return made up to 11/02/97; no change of members
View PDF (4 pages)
dot icon26/01/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/03/1996
Return made up to 11/02/96; full list of members
View PDF (6 pages)
dot icon04/12/1995
Accounts made up to 1995-04-30
View PDF (6 pages)
dot icon25/04/1995
Accounting reference date extended from 28/02 to 30/04
View PDF (1 pages)
dot icon21/03/1995
Return made up to 11/02/95; no change of members
View PDF (4 pages)
dot icon21/03/1995
Secretary resigned
View PDF (0 pages)
dot icon02/01/1995
Accounts made up to 1994-02-28
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon06/12/1994
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon06/12/1994
Director resigned
View PDF (0 pages)
dot icon06/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/03/1994
Return made up to 11/02/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts made up to 1993-02-28
View PDF (0 pages)
dot icon13/01/1994
Accounting reference date shortened from 30/09 to 28/02
View PDF (0 pages)
dot icon25/05/1993
Accounts made up to 1992-09-30
View PDF (0 pages)
dot icon08/03/1993
Return made up to 11/02/93; full list of members
View PDF (0 pages)
dot icon08/03/1993
Secretary resigned
View PDF (0 pages)
dot icon07/03/1993
Resolutions
View PDF (0 pages)
dot icon07/03/1993
Resolutions
View PDF (0 pages)
dot icon07/03/1993
Resolutions
View PDF (0 pages)
dot icon24/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/03/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/03/1992
New director appointed
View PDF (0 pages)
dot icon15/03/1992
Registered office changed on 16/03/92 from: narrow quay house princes street bristol BS1 4AH
View PDF (0 pages)
dot icon15/03/1992
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon09/03/1992
Certificate of change of name
View PDF (0 pages)
dot icon02/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/03/1992
Registered office changed on 03/03/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon10/02/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
27/02/2011
dot iconLast accounts made up to
27/02/2010View PDF

Confirmation

dot iconLast statement dated
27/02/2010
See more events →

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Financial Ratios

CONCORDE WINE & SPIRITS AGENCIES LIMITED has not submitted financial statements

CONCORDE WINE & SPIRITS AGENCIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About CONCORDE WINE & SPIRITS AGENCIES LIMITED

CONCORDE WINE & SPIRITS AGENCIES LIMITED is an(a) Dissolved company incorporated on 10/02/1992 with the registered office located at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR. 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 CONCORDE WINE & SPIRITS AGENCIES LIMITED?

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CONCORDE WINE & SPIRITS AGENCIES LIMITED is currently Dissolved. It was registered on 10/02/1992 and dissolved on 05/09/2011.

Where is CONCORDE WINE & SPIRITS AGENCIES LIMITED located?

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CONCORDE WINE & SPIRITS AGENCIES LIMITED is registered at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR.

What is the latest filing for CONCORDE WINE & SPIRITS AGENCIES LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.