| Company Name | Concept Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593216 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Colin Gray |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Farm Lane Worsley Manchester M28 2PG |
| Secretary Name | Justine Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Farm Lane Worsley Manchester M28 2PG |
Location
| Registered Address | Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 700 at 1 | Colin Gray 70.00% Ordinary |
|---|---|
| 300 at 1 | Justine Gray 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,688 |
| Current Liabilities | £32,260 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 December 2008 | Secretary's Change of Particulars / justine gray / 09/07/2008 / HouseName/Number was: , now: 61; Street was: 62 cholmondeley road, now: farm lane; Area was: , now: worsley; Post Town was: salford, now: manchester; Post Code was: M6 8PR, now: M28 2PG; Country was: , now: united kingdom (1 page) |
| 9 December 2008 | Secretary's change of particulars / justine gray / 09/07/2008 (1 page) |
| 9 December 2008 | Director's Change of Particulars / colin gray / 09/07/2008 / HouseName/Number was: , now: 61; Street was: 62 cholmondeley road, now: farm lane; Area was: , now: worsley; Post Town was: salford, now: manchester; Post Code was: M6 8PR, now: M28 2PG; Country was: , now: united kingdom (1 page) |
| 9 December 2008 | Director's change of particulars / colin gray / 09/07/2008 (1 page) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from technology house salford university business park lissadel street salford manchester M6 6AP (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from technology house salford university business park lissadel street salford manchester M6 6AP (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 19 June 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 14/10/06; full list of members
|
| 11 January 2006 | Registered office changed on 11/01/06 from: 112 urmston lane stretford manchester M32 9BQ (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 112 urmston lane stretford manchester M32 9BQ (1 page) |
| 14 October 2005 | Incorporation (17 pages) |
| 14 October 2005 | Incorporation (17 pages) |