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CONCORD LABORATORIES LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

CONCORD LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00755427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.28
dissolution date: 2006.02.28
last member list: 2004.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.04
documents available: 1

List of company documents:

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Find out more information about CONCORD LABORATORIES LIMITED. Our website makes it possible to view other available documents related to CONCORD LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/95
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.27

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.08.21 - 2006.02.28
765 FINCHLEY ROAD , LONDON
NW11 8DS
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.21 - 2006.02.28
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2006.02.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 2000.08.21
37 PATTISON ROAD , LONDON
NW2 2HL
DONALD ANDREW ROBERTSON BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2000.08.21
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALAN DAVID DUNSMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2000.08.21
THE STUDIO HOUSE 113 BRIDGE STREET WYE , ASHFORD
TN25 5ED, KENT
MARTIN CLIVE JAMIESON (dissolve)
Director, 1996.02.22 - 2000.08.21
CORNHILL FARM KENNELLING ROAD STALISFIELD , FAVERSHAM
ME13 0JQ, KENT
GEORGE MACDONALD KENNEDY (dissolve)
Director, 1992.12.04 - 1998.10.26
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
EINAR LINDH (dissolve)
Director, 1992.12.04 - 1996.02.22
BERWICK HOUSE STONE STREET LYMPNE , HYTHE
CT21 4JW, KENT
RAYMOND STANLEY MORGAN (dissolve)
Director, 1992.12.04 - 1997.03.31
16 ISIS CLOSE LYMPNE , HYTHE
CT21 4JQ, KENT
ALAN SMITH (dissolve)
Director, SOLICITOR, 2000.08.21 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
MICHAEL WATSON WALLS (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1998.10.26
CARRINGTON BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BV, BUCKINGHAMSHIRE

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Information about the Private Limited Company CONCORD LABORATORIES 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: 2016.06.02. Reload the data