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CONCEPT 70 LIMITED

Learn more about CONCEPT 70 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE,, STATION ROAD,, HAYES,, MIDDLESEX, UB3 4BT

CONCEPT 70 LIMITED on the map

Company type: Private Limited Company
Company number: 01001772
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.04
last member list: 1993.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company CONCEPT 70 LIMITED is a Private Limited Company, registration number 01001772, established in United Kingdom on the 4. February 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on BRIDGE HOUSE,, STATION ROAD,, HAYES,, MIDDLESEX, UB3 4BT. Business of the company CONCEPT 70 LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 44 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.05.28. The latest accounts are filed up to 1994.07.31. The latest annual return was filed up to 1995.08.08. We do not have any information about the company CONCEPT 70 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 1996.05.31
overdue: OVERDUE
last made update: 1994.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 1996.09.05
overdue: OVERDUE
last made update: 1995.08.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.28
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.03.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.02.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.05
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.28
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RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1994.02.01
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FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.19
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RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
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REGISTERED OFFICE CHANGED ON 22/08/93
Form type: 363(287)
Date: 1993.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.25
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RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.25
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RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.19
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RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10
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ANNUAL ACCOUNTS MADE UP DATE 31/01/85
Form type: AA
Date: 1985.07.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/84
Form type: AA
Date: 1984.10.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/83
Form type: AA
Date: 1983.07.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82
Form type: AA
Date: 1982.10.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/81
Form type: AA
Date: 1981.10.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/80
Form type: AA
Date: 1980.07.12
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ANNUAL ACCOUNTS MADE UP DATE 31/01/79
Form type: AA
Date: 1979.10.18
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ANNUAL ACCOUNTS MADE UP DATE 31/01/78
Form type: AA
Date: 1979.02.08
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ANNUAL ACCOUNTS MADE UP DATE 31/01/77
Form type: AA
Date: 1977.09.08
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ANNUAL ACCOUNTS MADE UP DATE 31/01/76
Form type: AA
Date: 1977.01.17
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ANNUAL ACCOUNTS MADE UP DATE 31/01/75
Form type: AA
Date: 1975.09.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.02.04

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Company directors and board members:

IVAN RALPH GARWOOD (current)
Secretary, 1994.01.31
54 KINGS ROAD , WESTCLIFF ON SEA
SS0 8LT, ESSEX
IVAN RALPH GARWOOD (current)
Director, 1991.08.08
54 KINGS ROAD , WESTCLIFF ON SEA
SS0 8LT, ESSEX
JOHN ERIC GARWOOD (current)
Director, 1991.08.08
LOMAN HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX
ROY PHILIP IRWIN (current)
Director, 1991.08.08
34 PICKETTS AVENUE , LEIGH ON SEA
SS9 4HF, ESSEX
SUSAN MOIRA GARWOOD (resigned)
Secretary, 1991.08.08 - 1994.01.31
LOMAN 53 HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1HS, ESSEX

Companies near to CONCEPT 70 ltd.

Information about the Private Limited Company CONCEPT 70 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: 2016.07.18. Reload the data