CONCEPT PM LIMITED
Overview
| Company Name | CONCEPT PM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06303973 |
| 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 PM LIMITED?
- (7487) /
Where is CONCEPT PM LIMITED located?
| Registered Office Address | Parkgates Bury New Road, Prestwich M25 0JW Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT PM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUA PROJECT MANAGEMENT SERVICES LTD | Jul 30, 2008 | Jul 30, 2008 |
| AQUA HEATING & PLUMBING SUPPLIES LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for CONCEPT PM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CONCEPT PM 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 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Craig Anthony Murphy on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Craig Anthony Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Epstein as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed aqua project management services LTD\certificate issued on 23/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Ruth Epstein as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed aqua heating & plumbing supplies LIMITED\certificate issued on 30/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CONCEPT PM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Craig Anthony | Director | Cumberland Close BL9 9SQ Bury 2 Lancashire England | England | South African | Director | 113917620001 | ||||
| DRINKWATER, John David | Secretary | 405 Walmersley Road BL9 5EY Bury | British | Director | 112564880001 | |||||
| EPSTEIN, Ruth Marice | Secretary | 96 Scholes Lane Prestwich M25 0AU Manchester Lancashire | British | 68237450001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRINKWATER, John David | Director | 405 Walmersley Road BL9 5EY Bury | England | British | Director | 112564880001 | ||||
| EPSTEIN, Ian Stewart | Director | 96 Scholes Lane Prestwich M25 0AU Manchester Lancashire | England | British | Accountant | 68807760001 | ||||
| GRIFFITHS, David Ellis | Director | 46 Bolton Road North Edenfield, Ramsbottom BL0 0EZ Bury | British | Director | 112564870001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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