About

Registered Number: 03125605
Date of Incorporation: 14/11/1995 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (6 years and 10 months ago)
Registered Address: Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

 

Concept & Design Consultants Ltd was founded on 14 November 1995. We don't currently know the number of employees at this organisation. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Jeffery James 20 December 1995 - 1
BAIRD, Katherine Anne 30 November 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 07 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 08 November 2016
SH01 - Return of Allotment of shares 08 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
CH03 - Change of particulars for secretary 25 September 2014
AA - Annual Accounts 07 May 2014
CH03 - Change of particulars for secretary 09 January 2014
CH01 - Change of particulars for director 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 05 November 2010
AD01 - Change of registered office address 05 November 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 06 December 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 28 September 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 06 December 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 22 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
287 - Change in situation or address of Registered Office 05 April 2001
225 - Change of Accounting Reference Date 04 April 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
287 - Change in situation or address of Registered Office 28 February 1997
288c - Notice of change of directors or secretaries or in their particulars 28 February 1997
225 - Change of Accounting Reference Date 11 February 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
RESOLUTIONS - N/A 29 December 1995
288 - N/A 29 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 December 1995
287 - Change in situation or address of Registered Office 29 December 1995
288 - N/A 29 December 1995
NEWINC - New incorporation documents 14 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.