| Company Name | Concept Metal Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907215 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Concept Fabrications Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Mr Brett Howard Robert Willats |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 29 April 2002(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 August 2004) |
| 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 | Closed |
| Appointed | 29 April 2002(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 218 Garstang Road Fulwood Preston PR4 8RD |
| Secretary Name | Mr Graham Neville Hallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shebdon Close Cresnell Manor Farm Stafford Staffordshire ST16 1UG |
| Director Name | Matthew Bodley |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Corinthian Drive Shrewsbury Salop SY2 5EQ Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Amanda Jane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Pendeford Avenue Wolverhampton West Midlands WV6 9EF |
| Secretary Name | Mr Brett Howard Robert Willats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 29 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinfold House Norbury Stafford ST20 0PB |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 1 June 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: suites 1, 3-4 watling chambers watling street, bridgtown cannock staffordshire WS11 3BD (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Return made up to 14/01/01; full list of members
|
| 21 December 2000 | Company name changed concept fabrications LIMITED\certificate issued on 22/12/00 (2 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 25 January 2000 | Ad 14/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Incorporation (9 pages) |