| Company Name | Concept International Shipping Limited |
|---|---|
| Directors | Andrew John Wilcock and John Ruffell |
| Company Status | Dissolved |
| Company Number | 02864065 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Andrew John Wilcock |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(2 years, 1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Freight Agent |
| Correspondence Address | 165 Windleshaw Road Dentons Green St Helens Lancashire WA10 6TP |
| Director Name | John Ruffell |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1997(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Sales |
| Correspondence Address | 37 Avon Road Billinge Wigan Lancashire WN5 7QU |
| Secretary Name | John Ruffell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1998(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 37 Avon Road Billinge Wigan Lancashire WN5 7QU |
| Director Name | Gary Richard Patchett |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44a Mincing Lane Rowley Regis Warley West Midlands B65 9QF |
| Director Name | James Stone |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Metchley Lane Harbourne Birmingham West Midlands B17 0NH |
| Secretary Name | James Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187 Metchley Lane Harbourne Birmingham West Midlands B17 0NH |
| Director Name | KIMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | KIMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Location
| Registered Address | 7 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 July 2001 | Dissolved (1 page) |
|---|---|
| 2 April 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1999 | Resolutions
|
| 10 July 1998 | Registered office changed on 10/07/98 from: concept house ruskin park st helens lancashire WA10 6RP (1 page) |
| 8 July 1998 | Statement of affairs (8 pages) |
| 8 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: lakeside building alexandra park prescot road st helens merseyside WA10 3TT (1 page) |
| 4 February 1998 | Secretary resigned;director resigned (1 page) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: somerville house 20-22 harborne road edgbaston birmingham B15 2AA (1 page) |
| 24 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Return made up to 20/10/96; full list of members (5 pages) |
| 25 November 1996 | £ nc 100/1000 19/10/96 (1 page) |
| 25 March 1996 | Return made up to 20/10/95; no change of members (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |