Company NameConcorde Business Solutions Limited
Company StatusDissolved
Company Number04646276
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 2 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)
Previous Name0845 Un Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDennis Woods
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleSecretary
Correspondence AddressFlat 3 6th Floor Tower B
128 Kennedy Road
Wanchai
Hong Kong
Director NameMr Oliver Dennis Woods
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(1 year after company formation)
Appointment Duration1 year, 3 months (closed 17 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
Bramhall
Stockport
Cheshire
SK7 3BU
Director NameKathryn Woods
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Broadway
Bramhall
Stockport
Cheshire
SK7 3BU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Broad Street
Salford
Lancashire
M6 5BY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
17 December 2004Application for striking-off (1 page)
19 April 2004New director appointed (2 pages)
19 March 2004Director resigned (1 page)
19 March 2004Return made up to 23/01/04; full list of members (6 pages)
16 December 2003Company name changed 0845 un LIMITED\certificate issued on 16/12/03 (2 pages)
9 April 2003New director appointed (2 pages)
9 April 2003Secretary resigned (1 page)
9 April 2003New secretary appointed (2 pages)
9 April 2003Director resigned (1 page)