Concierge Solutions Limited

Company Name	Concierge Solutions Limited
Company Status	Dissolved
Company Number	04990477
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Boxing Clever Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Helen Sweetman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(3 years after company formation)
Appointment Duration	2 years, 3 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	5 Waterloo Road Bramhall Stockport SK7 2NS

Secretary Name	Eugene John Sweetman
Nationality	Irish
Status	Closed
Appointed	02 January 2007(3 years after company formation)
Appointment Duration	2 years, 3 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	1 Thornway Bramhall Stockport Cheshire SK7 2AF

Director Name	Mr Stephen Andrew Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Close Wincham CW9 6EX

Director Name	Helen Sweetman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2006)
Role	Company Director
Correspondence Address	5 Waterloo Road Bramhall Stockport SK7 2NS

Secretary Name	Mr Stephen Andrew Smith
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchard Close Wincham CW9 6EX

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 01 February 2004)
Correspondence Address	International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN

Secretary Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 02 March 2004)
Correspondence Address	International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Resigned
Appointed	13 November 2004(11 months, 1 week after company formation)
Appointment Duration	1 day (resigned 14 November 2004)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport SK6 2SN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 August 2005(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 17 August 2006)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Location

Registered Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£105,402
Net Worth	£1,277
Current Liabilities	£6,598

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	Return made up to 10/12/06; full list of members (6 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director's particulars changed (1 page)
24 August 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 10/12/05; full list of members (2 pages)
16 December 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Return made up to 10/12/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
4 March 2005	Ad 02/03/04--------- Â£ si 98@1 (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 3 bredbury business park stockport cheshire SK6 2SN (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(288) ‐ Director resigned (7 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)

Concierge Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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