CONCORD COMMUNICATIONS UK
Overview
| Company Name | CONCORD COMMUNICATIONS UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03896027 |
| 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 CONCORD COMMUNICATIONS UK?
- Computer facilities management activities (62030) / Information and communication
Where is CONCORD COMMUNICATIONS UK located?
| Registered Office Address | Ballard House West Hoe Road PL1 3AE Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORD COMMUNICATIONS UK?
| Company Name | From | Until |
|---|---|---|
| CONCORD COMMUNICATIONS UK LTD | Jan 11, 2000 | Jan 11, 2000 |
| WORLDALPHA LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for CONCORD COMMUNICATIONS UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CONCORD COMMUNICATIONS UK?
| 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 | ||||||||||
Termination of appointment of Paul Donetta as a secretary on Dec 16, 2011 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2011 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Who are the officers of CONCORD COMMUNICATIONS UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Jay Harrison | Director | Wiltshire Road Scarsdale New York 84 10583 America | United States Of America | American | 151197990001 | |||||
| DONETTA, Paul | Secretary | 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire | English | 107680180002 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATT, Douglas Alexander | Director | 34 Colonial Drive Mansfield Massachusetts 02048 United States | United States Of America | American | 129915560001 | |||||
| BLAESAR, John | Director | 1116 Great Pond Street MA 02184 N.Andover Massachusettes Usa | American | 68327900002 | ||||||
| BLANCHETTE, Roger | Director | 25 Benoni Drive 01590 Sutton Ma United States | American | 74582620002 | ||||||
| BURNS, William Joseph | Director | 15 Cobbler Street East Setauket New York Ny 11733 Usa | British | 114750260001 | ||||||
| CRUZ, Melissa Hylan | Director | 8 Wampanoag Drive Acton Ma 01720 Usa | American | 74388010001 | ||||||
| DAVIS, Robert Warren | Director | One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa | American | 113679430001 | ||||||
| HARIAN, Gary Elliot | Director | 31 Tammer Lane Hopkinton 01748 Massachusetts Usa | American | 70122310001 | ||||||
| ROBINSON, Douglas Edward | Director | 43 Longacre Drive Huntington Ny 11743 Usa | Usa New York | United States | 97222830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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