| Company Name | Concept Cycling Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585299 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Dialmode (247) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Bevan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 August 2006) |
| Role | Manufacturing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hardy Close Barton Under Needwood Burton On Trent DE13 8HG |
| Director Name | Mr Peter Roy White |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 August 2006) |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | 72 Sands Lane Scotter Lincolnshire DN21 3TS |
| Director Name | Mr Mark Anthony Winters |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 August 2006) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 30 Megfield Westhoughton Bolton Lancashire BL5 2JA |
| Secretary Name | Andrew Chow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 August 2006) |
| Role | Accountant |
| Correspondence Address | 35 Saxby Avenue Bromley Cross Bolton Lancashire BL7 9NX |
| Director Name | Mr Robert Anthony Pollard |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Woodhead, Belthorn Blackburn Lancashire BB1 2NP |
| Secretary Name | Mr Robert Anthony Pollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Woodhead, Belthorn Blackburn Lancashire BB1 2NP |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | Unit 7-8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £140 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2005 | Director resigned (1 page) |
| 15 November 2004 | Return made up to 08/11/04; full list of members
|
| 2 June 2004 | Full accounts made up to 31 July 2003 (9 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 21 October 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 22 saint john street manchester lancashire M3 4EB (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Memorandum and Articles of Association (14 pages) |
| 19 May 2003 | Company name changed dialmode (247) LIMITED\certificate issued on 18/05/03 (3 pages) |
| 8 November 2002 | Incorporation (20 pages) |