| Company Name | Concept Commercial Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295590 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Guy Lawrence Weller |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Grp Moulder |
| Correspondence Address | 28 Kendal Way Leigh On Sea Essex SS9 5QS |
| Secretary Name | Carol Weller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 28 Kendal Way Leigh On Sea Essex SS9 5QS |
| Director Name | Scott Weller |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 81 Mayfield Avenue Southend On Sea Essex SS2 6NR |
| Secretary Name | Guy Lawrence Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Grp Moulder |
| Correspondence Address | 28 Kendal Way Leigh On Sea Essex SS9 5QS |
| Director Name | Colin Thompson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 2000) |
| Role | Grp Manufacturer |
| Correspondence Address | 4 Yeovil Road Lowestoft Suffolk NR32 2NL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 24 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 11 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 14 December 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
| 21 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 January 1999 | Return made up to 17/12/98; no change of members
|
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 13 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 14 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 February 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 19 February 1997 | Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 17 December 1996 | Incorporation (13 pages) |