About

Registered Number: 05988703
Date of Incorporation: 06/11/2006 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (3 years and 8 months ago)
Registered Address: 22 Woodleigh Drive, Droylsden, Lancashire, M43 7LY

 

Founded in 2006, Concept 1 Ltd has its registered office in Lancashire, it has a status of "Dissolved". There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLATT, Stephen Roy 31 May 2012 - 1
FARMER, Catherine Jayne 06 November 2006 31 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Roy Platt/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10/10/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 25/07/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 12/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/06/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/03/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 05/12/2007 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/11/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.