CONCEPT OUTDOOR WORLDWIDE LIMITED
Overview
| Company Name | CONCEPT OUTDOOR WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03977439 |
| 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 CONCEPT OUTDOOR WORLDWIDE LIMITED?
- (7415) /
- (7440) /
Where is CONCEPT OUTDOOR WORLDWIDE LIMITED located?
| Registered Office Address | c/o CONCEPT OUTDOOR WORLDWIDE LTD 124 Sloane Street SW1X 9BW London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT OUTDOOR WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2147 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for CONCEPT OUTDOOR WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CONCEPT OUTDOOR WORLDWIDE 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 dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Levick Garth Wilson on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher James Hoddell on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stuart David Roberts on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sally Anne Holder on Jul 23, 2010 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from 124 Sloane Street London SW1X 9BW on May 18, 2010 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Simon Levick Garth Wilson on Apr 20, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CONCEPT OUTDOOR WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Sally Anne | Secretary | c/o Concept Outdoor Worldwide Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | British | 41172450004 | ||||||
| HODDELL, Christopher James | Director | c/o Concept Outdoor Worldwide Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | United Kingdom | British | 2854480001 | |||||
| ROBERTS, Stuart David | Director | c/o Concept Outdoor Worldwide Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 110410350002 | |||||
| WILSON, Simon Levick Garth | Director | c/o Concept Outdoor Worldwide Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 92821080001 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| HALDEN, Simon Mark | Director | Hatch House Farm West Woodhay RG20 0BH Newbury Berkshire | England | English | 76543560007 | |||||
| HALDEN, Simon Mark | Director | Hatch House Farm West Woodhay RG20 0BH Newbury Berkshire | England | English | 76543560007 | |||||
| JOHNSON, Mark Christopher | Director | Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire | England | British | 48443030001 | |||||
| SILVESTER, Ruth | Director | 99 Elsley Road SW11 5LJ London | British | 60149890002 | ||||||
| SLOSS, Robert Grant | Director | 3 Holmead Road SW6 2JE London | British | 80565990001 | ||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
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