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CONCENTRIC LOVELL LIMITED

Learn more about CONCENTRIC LOVELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PD

CONCENTRIC LOVELL LIMITED on the map

Company type: Private Limited Company
Company number: 00588323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.02
dissolution date: 2011.05.31
last member list: 2010.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
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ALTER ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.02
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.02
Form type: LATEST SOC
Document description: 02/01/11 STATEMENT OF CAPITAL;GBP 13000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, UNIT 29 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAM, WEST MIDLANDS B24 8HZ
Form type: 287
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PRIORY ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS B6 7LH
Form type: 287
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, COLESHILL ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS B75 7AZ
Form type: 287
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, LOVELL, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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COMPANY NAME CHANGED, MOULDED PLASTICS (BIRMINGHAM) LI, MITED, CERTIFICATE ISSUED ON 09/09/98
Form type: CERTNM
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07

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Company directors and board members:

ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2011.05.31
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROGER FREDERICK MILES (dissolve)
Secretary, 1990.12.21 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
ROBERT WALTER MITCHELL (dissolve)
Secretary, ACCOUNTANT, 2001.04.12 - 2004.04.21
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
RICHARD WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2004.04.21 - 2006.12.01
FLAT 11 70 MARINER AVENUE EDGBASTON , BIRMINGHAM
B16 9EQ, WEST MIDLANDS
ALAN MAURICE BEALE (dissolve)
Director, 1990.12.21 - 1997.02.18
7 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
JOHN RICHARD BETTINSON (dissolve)
Director, SOLICITOR, 1990.12.21 - 1998.10.26
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
DONALD PETER CARR (dissolve)
Director, 1990.12.21 - 1994.09.30
11 SHENSTONE CLOSE , SUTTON COLDFIELD
B74 4XB, WEST MIDLANDS
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1990.12.21 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
JOHN HENRY GRAY (dissolve)
Director, 1994.10.01 - 1998.08.28
RECTORY FARM CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8AA, WARWICKSHIRE
MALCOLM MICHAEL HAYES (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.10.01 - 1998.07.31
2 GREENFIELD ROAD OAKLEY PARK , MEASHAM SWADLINCOTE
DE12 7LB, DERBYSHIRE
RONALD HICKMAN (dissolve)
Director, ACCOUNTANT, 1998.10.26 - 1999.03.31
REVELSTOKE GREENHILL WOMBOURNE , WOLVERHAMPTON
WV5 0LD, WEST MIDLANDS
COLIN JOHN LEWIS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.10.24 - 2004.04.21
10 ST MICHAELS ROAD , CLAVERDON
CV35 8NT, WARWICKSHIRE
PETER LYNAM (dissolve)
Director, 1998.08.27 - 2001.10.24
CHURCH FARM SCHOOL LANE SHUTTINGTON , TAMWORTH
B79 0DX, STAFFORDSHIRE
DAVID JOHN RICHARD PALMER (dissolve)
Director, ACCOUNTANT, 1997.02.17 - 1998.08.28
BROOKSIDE FARM ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BD, STAFFORDSHIRE
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.08.01
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

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Information about the Private Limited Company CONCENTRIC LOVELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data