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CONCORD BUILDING SYSTEMS LIMITED

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

Company details

C/O BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

CONCORD BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00620173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2000.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 2001.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
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COMPANY NAME CHANGED, HENDERSON BUILDING SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 27/07/99
Form type: CERTNM
Date: 1999.07.26
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/94
Form type: SRES03
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/11/94
Form type: ELRES
Date: 1995.02.10
Child documents:
Document type: ANNOTATION
Date: 1995.02.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94 FROM:, 48 GRAY'S INN ROAD, LONDON, WC1X 8LT
Form type: 287
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/93
Form type: SRES03
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92 FROM:, BATTERSEA ROAD, HEATON MERSEY, STOCKPORT, SK4 3ED
Form type: 287
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29

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Company directors and board members:

STEPHEN PATRICK MURPHY (dissolve)
Secretary, 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
CONCORD LIMITED (dissolve)
Director, HOLDING COMPANY, 2001.01.02
C/O STRATAGEM GROUP LIMITED SINGLETON COURT WONASTOW ROAD , MONMOUTH
NP25 5JA
PETER HENRY BRINDLEY (dissolve)
Secretary, 1997.11.17 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
SIMON JAMES CARROLL (dissolve)
Secretary, 2001.08.01 - 2002.01.04
53 CHURCH ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9EU, ESSEX
KEITH RONALD WAY (dissolve)
Secretary, 1992.11.14 - 1997.11.17
26 LAKESIDE AVENUE REDBRIDGE , ILFORD
IG4 5PJ, ESSEX
PETER HENRY BRINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.04 - 2001.01.02
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
BARRY STEPHEN GIDDINGS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 2001.01.02
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

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Information about the Private Limited Company CONCORD BUILDING SYSTEMS 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: 2016.05.22. Reload the data