Company NameConnecting Devices Limited
Company StatusDissolved
Company Number01616948
CategoryPrivate Limited Company
Incorporation Date25 February 1982(42 years, 1 month ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Francis Burling
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(9 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 05 October 2004)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodgates Melford Road
Cavendish
Sudbury
Suffolk
CO10 8AD
Director NameJohn Dunbabin
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed30 May 1991(9 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 05 October 2004)
RoleEngineer
Correspondence Address2432 Myrtle Avenue
Hermosa Beach
California
Foreign
Director NameCharles Edward Wirtz
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed30 May 1991(9 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 05 October 2004)
RoleAccountant
Correspondence Address1670 Laraine Circus
San Pedro
California
Foreign
Secretary NameMr Geoffrey Francis Burling
NationalityBritish
StatusClosed
Appointed30 May 1991(9 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 05 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodgates Melford Road
Cavendish
Sudbury
Suffolk
CO10 8AD

Location

Registered Address40a Springwood Drive
Braintree
Essex
CM7 2YN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Financials

Year2014
Net Worth-£3,340
Current Liabilities£3,340

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
12 May 2004Application for striking-off (1 page)
18 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 June 2003Return made up to 30/05/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 June 2002Return made up to 30/05/02; full list of members (7 pages)
3 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 June 2001Return made up to 30/05/01; full list of members (7 pages)
27 June 2000Return made up to 30/05/00; full list of members (7 pages)
6 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 July 1999Return made up to 30/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1998Return made up to 30/05/98; no change of members (4 pages)
1 July 1997Registered office changed on 01/07/97 from: 56 westmoreland road, bromley, kent, BR2 0QS. (1 page)
11 June 1997Return made up to 30/05/97; full list of members (6 pages)
19 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
31 May 1996Return made up to 30/05/96; no change of members (4 pages)
14 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 July 1995Return made up to 30/05/95; no change of members (4 pages)