CONCORDE KEY SYSTEMS LIMITED
Overview
| Company Name | CONCORDE KEY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02740445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORDE KEY SYSTEMS LIMITED?
- (7499) /
Where is CONCORDE KEY SYSTEMS LIMITED located?
| Registered Office Address | Beacon Lodge Texas Street Morley LS27 0HG Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORDE KEY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTPAKE LIMITED | Aug 17, 1992 | Aug 17, 1992 |
What are the latest accounts for CONCORDE KEY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONCORDE KEY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||
Registered office address changed from Stoneleigh 39 Halifax Road Brighouse West Yorkshire HD6 2AQ on Feb 03, 2010 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Miscellaneous Letter from revell ward quoting sec 519 | 1 pages | MISC | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(353) | ||
Full accounts made up to Dec 31, 2002 | 6 pages | AA | ||
Who are the officers of CONCORDE KEY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIMMER, Kieran | Secretary | 16 Reinwood Avenue Lindley HD3 4DP Huddersfield West Yorkshire | British | 18555370001 | ||||||
| MEAKIN, Colin | Director | The Elms 80 Brockholes Lane Brockholes HD9 7EB Holmfirth West Yorkshire | England | British | 126993110001 | |||||
| LUNN, Rodney Carleton | Secretary | 5 Briar Avenue Meltham HD7 3LQ Huddersfield West Yorkshire | British | 26099320001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| STEVENTON, Robert George | Director | 5 Park View Holmfirth HD9 3BT Huddersfield West Yorkshire | British | 26099340001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0