| Company Name | Connexion Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283299 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr John Philip Hyland |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months (closed 24 September 2019) |
| Role | Technical Analyst |
| Country of Residence | England |
| Correspondence Address | 46 Lancaster Street Warrington Cheshire WA5 1AL |
| Secretary Name | Christine Hyland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(2 years, 9 months after company formation) |
| Appointment Duration | 20 years (closed 24 September 2019) |
| Role | Company Director |
| Correspondence Address | 17 Holly Road Penketh Warrington Cheshire WA5 2AG |
| Secretary Name | Martyn Leith Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 September 1999) |
| Role | Accountant |
| Correspondence Address | 70 Littleton Close Great Sankey Warrington Cheshire WA5 1HD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr J.p. Hyland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,408 |
| Cash | £34,911 |
| Current Liabilities | £504 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 July 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 23 July 2016 (1 page) |
| 23 July 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 23 July 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2010 | Register(s) moved to registered office address (1 page) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Register(s) moved to registered office address (1 page) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 December 2009 | Director's details changed for John Philip Hyland on 2 December 2009 (2 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Director's details changed for John Philip Hyland on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Director's details changed for John Philip Hyland on 2 December 2009 (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 46 lancaster street warrington cheshire WA5 1AL (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 46 lancaster street warrington cheshire WA5 1AL (1 page) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 18 August 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 17 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 22 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 28 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 29 December 1997 | Return made up to 25/11/97; full list of members (12 pages) |
| 29 December 1997 | Return made up to 25/11/97; full list of members (12 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Incorporation (13 pages) |
| 25 November 1996 | Incorporation (13 pages) |