| Company Name | Converged Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399098 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Martech Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Leonard Edwards |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 December 2006) |
| Role | Communications |
| Correspondence Address | 83 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Secretary Name | Mrs Karen Anne Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 83 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £17,834 |
| Current Liabilities | £18,082 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 November 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 29 June 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 83 nunnery street castle hedingham halstead essex CO9 3DP (1 page) |
| 28 June 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Secretary's particulars changed (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 40 sudbury road halstead essex CO9 2BL (1 page) |
| 6 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 September 1997 | Ad 18/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Company name changed general information technology l imited\certificate issued on 29/07/97 (2 pages) |