CONCHANGO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCHANGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONCHANGO LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771938. The accounts status is FULL.
CONCHANGO LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771938. The accounts status is FULL.
CONCHANGO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARRIER GROUP PUBLIC LIMITED COMPANY (until 14/01/2008)
HARRIER GROUP PUBLIC LIMITED COMPANY (until 14/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 22/12/2016 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN ANTHONY BUCKLEY | Sep 1983 | Irish | Director | 2016-09-05 | CURRENT |
MR. PATRICK DAVID WALKER | Nov 1971 | British | Director | 2016-09-05 | CURRENT |
MARK ANDREW ROWLINSON | Aug 1950 | British | Director | 1999-10-06 UNTIL 2003-09-03 | RESIGNED |
JAMES STODDART | Jul 1939 | British | Director | 2003-03-06 UNTIL 2005-03-09 | RESIGNED |
MR RICHARD NORMAN THWAITE | Mar 1960 | British | Director | 2008-01-15 UNTIL 2008-08-04 | RESIGNED |
TERRY CLIVE RADFORD | Jun 1946 | British | Director | 1996-08-01 UNTIL 2000-11-30 | RESIGNED |
RICHARD POOLE | Apr 1970 | British | Director | 2008-01-15 UNTIL 2008-08-04 | RESIGNED |
MRS SUSAN IRENE PERMUT | May 1954 | American | Director | 2008-08-04 UNTIL 2016-09-07 | RESIGNED |
SIMON PETER EDWARD RICKETTS | Jul 1960 | British | Director | 1994-07-15 UNTIL 1998-10-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-12-08 UNTIL 1993-01-12 | RESIGNED | |
BOB WEATHERITT | Aug 1949 | Secretary | 2003-09-03 UNTIL 2008-01-15 | RESIGNED | |
MARK ANDREW ROWLINSON | Aug 1950 | British | Secretary | 1999-10-06 UNTIL 2003-09-03 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | 2008-08-04 UNTIL 2009-09-15 | RESIGNED | ||
MR TREVOR WILLIAM MEREDITH | Apr 1953 | Secretary | 1993-01-12 UNTIL 1993-07-01 | RESIGNED | |
MR ALAN MICHAEL GRIFFIN | Aug 1952 | Secretary | 2008-01-15 UNTIL 2008-08-04 | RESIGNED | |
SIMON MARK COURT | Sep 1973 | British | Secretary | 1999-03-12 UNTIL 1999-10-06 | RESIGNED |
RICHARD MATTHEW BICKLEY | Mar 1960 | Secretary | 1993-07-01 UNTIL 1999-03-12 | RESIGNED | |
PHILIP GERRARD RYAN | Jan 1966 | British | Director | 1993-07-12 UNTIL 1994-01-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-08 UNTIL 1993-01-12 | RESIGNED | ||
MR TREVOR WILLIAM MEREDITH | Apr 1953 | Director | 1993-01-12 UNTIL 2000-09-04 | RESIGNED | |
BRYAN PAUL WRIGHTON | May 1954 | British | Director | 1999-10-06 UNTIL 2002-05-28 | RESIGNED |
MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 1996-06-28 UNTIL 2008-08-04 | RESIGNED |
DAVID CHEESMAN | Jan 1954 | British | Director | 2000-09-04 UNTIL 2003-03-06 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2008-01-15 UNTIL 2008-08-04 | RESIGNED |
MR ALAN MICHAEL GRIFFIN | Aug 1952 | Director | 2008-01-15 UNTIL 2008-08-04 | RESIGNED | |
MR PAUL THOMAS DACIER | Dec 1957 | United States | Director | 2008-08-04 UNTIL 2016-09-07 | RESIGNED |
SARAH LOUISE CARTER | Jul 1971 | British | Director | 2000-09-04 UNTIL 2005-03-09 | RESIGNED |
MR WAYNE BAMBER DAVID BUGDEN | Aug 1965 | British | Director | 1993-01-12 UNTIL 1996-08-01 | RESIGNED |
COLIN BRADLEY | Jan 1965 | British | Director | 2000-09-04 UNTIL 2001-09-28 | RESIGNED |
RICHARD MATTHEW BICKLEY | Mar 1960 | Director | 1993-07-01 UNTIL 1998-10-30 | RESIGNED | |
DEREK ANDREW ALWAY | Jan 1940 | British | Director | 1999-10-06 UNTIL 2008-01-15 | RESIGNED |
MICHAEL ANTHONY ALTENDORF | Mar 1962 | British | Director | 2008-01-15 UNTIL 2008-08-04 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-08 UNTIL 1993-01-12 | RESIGNED |