CONCEPT COMPUTER PRODUCTS LIMITED

CONCEPT COMPUTER PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONCEPT COMPUTER PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT COMPUTER PRODUCTS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is CONCEPT COMPUTER PRODUCTS LIMITED located?

    Registered Office Address
    Unit D1
    Grafton Way
    RG22 6HZ Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT COMPUTER PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CONCEPT COMPUTER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2012

    Statement of capital on Jan 13, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kevin Michael Rafferty on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Martin John Baker on Dec 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of CONCEPT COMPUTER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Kevin Michael
    Lumardan
    Tunworth Road, Mapledurwell
    RG25 2LT Basingstoke
    Hampshire
    Secretary
    Lumardan
    Tunworth Road, Mapledurwell
    RG25 2LT Basingstoke
    Hampshire
    British73217000001
    BAKER, Martin John
    59 Winchester Street
    Overton
    RG25 3HT Basingstoke
    Hampshire
    Director
    59 Winchester Street
    Overton
    RG25 3HT Basingstoke
    Hampshire
    EnglandBritish28523670001
    RAFFERTY, Kevin Michael
    Lumardan
    Tunworth Road, Mapledurwell
    RG25 2LT Basingstoke
    Hampshire
    Director
    Lumardan
    Tunworth Road, Mapledurwell
    RG25 2LT Basingstoke
    Hampshire
    EnglandBritish73217000001
    DAVIS, Warren John
    7 Deepdene
    Midanbury Lane
    SO18 4TQ Southampton
    Hampshire
    Secretary
    7 Deepdene
    Midanbury Lane
    SO18 4TQ Southampton
    Hampshire
    British72475300001
    HEATHCOCK, Andrew Edward
    4 Spring Way
    SO24 9LN Alresford
    Hampshire
    Director
    4 Spring Way
    SO24 9LN Alresford
    Hampshire
    United KingdomBritish51854800001
    RANDALL, Jack Douglas
    Vista Lyndhurst Road
    Godwinscroft
    BH23 8JY Christchurch
    Dorset
    Director
    Vista Lyndhurst Road
    Godwinscroft
    BH23 8JY Christchurch
    Dorset
    British14383280001

    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