| Company Name | Concur Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680148 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Steven Warren |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Fanton Chase Shotgate Wickford Essex SS11 8QX |
| Secretary Name | Louise Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 43 Fanton Chase Shotgate Wickford Essex SS11 8QX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 43 Fanton Chase Shotgate Wickford Essex SS11 8QX |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 26 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-26
|
| 26 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-26
|
| 4 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Steven Warren on 27 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Steven Warren on 27 February 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 13 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 April 2004 | Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2004 | Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 30 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 30 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 43 fanton chase shotgate wickford SS11 8QX (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 43 fanton chase shotgate wickford SS11 8QX (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 February 2003 | Incorporation (6 pages) |
| 27 February 2003 | Incorporation (6 pages) |