Concept Elevators Limited

Company Name	Concept Elevators Limited
Company Status	Dissolved
Company Number	03208818
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Previous Names	Concept Elevators Limited and Staylong (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brett Howard Robert Willats
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(same day as company formation)
Role	Service Co-Ordinater
Country of Residence	England
Correspondence Address	Pinfold House Norbury Stafford ST20 0PB

Director Name	Steven Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodwards Close Walsall West Midlands WS2 9RL

Director Name	Steven Bernard Ingham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	218 Garstang Road Fulwood Preston PR4 8RD

Secretary Name	Mr Graham Neville Hallett
Nationality	British
Status	Current
Appointed	14 November 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Shebdon Close Cresnell Manor Farm Stafford Staffordshire ST16 1UG

Director Name	Stephen John Cooksey-Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Salesman
Correspondence Address	Dambreezie 49 Yew Tree Grove Highley Bridgnorth Salop WV16 6DG

Director Name	Allan James Jaggs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Lift Engineer
Correspondence Address	218 Aldridge Road Streetly Sutton Coldfield West Midlands B74 3TP

Secretary Name	Allan James Jaggs
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Lift Engineer
Correspondence Address	43 The Gullet Polesworth Tamworth Staffordshire B78 1HH

Secretary Name	John Bentley
Nationality	British
Status	Resigned
Appointed	04 June 1998(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 04 June 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Leicester Road Failsworth Manchester Lancashire M35 0GW

Secretary Name	Brett Howard Robert Willats
Nationality	British
Status	Resigned
Appointed	05 June 1999(2 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Plas-Uchaf Trefonen Oswestry Salop SY10 9DT Wales

Secretary Name	Amanda Jane Watkinson
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2001)
Role	Secretary
Correspondence Address	10 Pendeford Avenue Wolverhampton West Midlands WV6 9EF

Secretary Name	Steven Bernard Ingham
Nationality	British
Status	Resigned
Appointed	02 July 2001(5 years after company formation)
Appointment Duration	10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	218 Garstang Road Fulwood Preston PR4 8RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Saint Chads Court Rochdale Lancashire OL16 1QU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

18 February 2006	Dissolved (1 page)
18 November 2005	Return of final meeting of creditors (1 page)
15 November 2003	Appointment of a liquidator (1 page)
18 September 2003	Order of court to wind up (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: c/o poppleton and appleby 141 great charles street birmingham B3 3LG (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 1 saint chads court rochdale lancashire OL16 1QU (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 06/06/02; full list of members (6 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director's particulars changed (1 page)
31 May 2002	Registered office changed on 31/05/02 from: suite 1,3,4,watling chambers watling street, bridgtown cannock staffordshire WS11 3BD (1 page)
29 March 2002	Secretary resigned (1 page)
13 December 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
3 August 2001	Accounts for a medium company made up to 30 November 1999 (14 pages)
5 June 2001	Return made up to 06/06/01; full list of members (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 November 1998 (13 pages)
28 March 2000	Return made up to 06/06/99; change of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
10 December 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 15/16 high street wall heath kingswinford west midlands DY6 0HB (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
15 December 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
19 November 1998	Accounting reference date shortened from 31/07/98 to 30/11/97 (1 page)
6 August 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/08/98 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (6 pages)
19 February 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
5 July 1996	Ad 07/06/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: parkfield business centre park street stafford ST17 4AL (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
6 June 1996	Incorporation (17 pages)

Concept Elevators Limited

Business Activity

Directors

Location

Accounts

Filing History

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