CONCENTRA LIMITED
LONDON DURKAN PUDELEK LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02720445
Status Liquidation
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address RESOLVE PARTNERS, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 3 July 2016; Liquidators' statement of receipts and payments to 3 January 2016. The most likely internet sites of CONCENTRA LIMITED are www.concentra.co.uk, and www.concentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Concentra Limited is a Private Limited Company. The company registration number is 02720445. Concentra Limited has been working since 04 June 1992. The present status of the company is Liquidation. The registered address of Concentra Limited is Resolve Partners 48 Warwick Street London W1b 5nl. . HALL, Peter Alastair is a Secretary of the company. HOLT, Mark Findlay is a Director of the company. KIRBY, Robert Cecil is a Director of the company. Secretary FRAHER, David Alan has been resigned. Secretary HENNESSY, Timothy has been resigned. Secretary SIMMONS, Colin has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary MATSACK UK LIMITED has been resigned. Director CUMMINS, Robert Francis has been resigned. Director DURKAN, Daniel Gerard has been resigned. Director DURKAN, William has been resigned. Director FRAHER, David Alan has been resigned. Director HENNESSY, Timothy has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director POULTON, Roger John has been resigned. Director PUDELEK, Michael Thomas has been resigned. Director SCOTT, Robert John has been resigned. Director SIMMONS, Colin has been resigned. Director WATSON, Stanley has been resigned. Director WATTS, David has been resigned. Director WILLIAMS, Maurice has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
HALL, Peter Alastair
Appointed Date: 14 September 2007
Director
HOLT, Mark Findlay
Appointed Date: 01 October 2008
62 years old
Director
KIRBY, Robert Cecil
Appointed Date: 13 September 2007
81 years old

Resigned Directors

Secretary
FRAHER, David Alan
Resigned: 10 September 2007
Appointed Date: 05 October 1993
Secretary
HENNESSY, Timothy
Resigned: 05 October 1993
Appointed Date: 07 October 1992
Secretary
SIMMONS, Colin
Resigned: 14 September 2007
Appointed Date: 10 September 2007
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 29 September 1992
Appointed Date: 04 June 1992
Secretary
MATSACK UK LIMITED
Resigned: 07 October 1992
Appointed Date: 29 September 1992
Director
CUMMINS, Robert Francis
Resigned: 07 September 2007
Appointed Date: 06 February 2006
64 years old
Director
DURKAN, Daniel Gerard
Resigned: 10 September 2007
Appointed Date: 07 October 1992
61 years old
Director
DURKAN, William
Resigned: 10 September 2007
Appointed Date: 07 October 1992
87 years old
Director
FRAHER, David Alan
Resigned: 10 September 2007
Appointed Date: 07 October 1992
73 years old
Director
HENNESSY, Timothy
Resigned: 05 October 1993
Appointed Date: 07 October 1992
81 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 29 September 1992
Appointed Date: 04 June 1992
62 years old
Director
POULTON, Roger John
Resigned: 30 April 2010
Appointed Date: 02 January 2008
77 years old
Director
PUDELEK, Michael Thomas
Resigned: 15 September 2008
Appointed Date: 30 September 1992
78 years old
Director
SCOTT, Robert John
Resigned: 10 September 2007
Appointed Date: 01 December 1997
80 years old
Director
SIMMONS, Colin
Resigned: 01 September 2008
Appointed Date: 30 September 1992
71 years old
Director
WATSON, Stanley
Resigned: 07 October 1992
Appointed Date: 29 September 1992
63 years old
Director
WATTS, David
Resigned: 19 January 2007
Appointed Date: 17 October 2005
74 years old
Director
WILLIAMS, Maurice
Resigned: 24 February 2006
Appointed Date: 01 February 1999
68 years old

CONCENTRA LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London W1B 5NL on 1 September 2016
19 Jul 2016
Liquidators' statement of receipts and payments to 3 July 2016
04 Feb 2016
Liquidators' statement of receipts and payments to 3 January 2016
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
12 Aug 2015
Liquidators' statement of receipts and payments to 3 July 2015
...
... and 112 more events
14 Oct 1992
Company name changed couldridge LIMITED\certificate issued on 15/10/92
09 Oct 1992
Secretary resigned
09 Oct 1992
Director resigned
09 Oct 1992
Registered office changed on 09/10/92 from: west kent house croft road crowborough TN6 1DL
04 Jun 1992
Incorporation

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