B 2 B Connect Limited

Company Name	B 2 B Connect Limited
Company Status	Dissolved
Company Number	04046723
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Edward Thomas Storer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 18 September 2012)
Role	Self Employed Con
Country of Residence	England
Correspondence Address	18 High Street Ingatestone Essex CM4 9EE

Secretary Name	Beverley Storer
Nationality	British
Status	Closed
Appointed	13 May 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 September 2012)
Role	Country Rep Charity For Childr
Correspondence Address	18 High Street Ingatestone Essex CM4 9EE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Newhaven Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2002)
Correspondence Address	40 Gerrard Street London W1D 5QE

Location

Registered Address	18 High Street Ingatestone Essex CM4 9EE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
24 May 2012	Application to strike the company off the register (3 pages)
24 May 2012	Application to strike the company off the register (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Charles Edward Thomas Storer on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Charles Edward Thomas Storer on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 September 2008	Return made up to 31/07/08; full list of members (3 pages)
29 September 2008	Return made up to 31/07/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
24 May 2006	Accounts made up to 31 July 2005 (4 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 July 2004	Return made up to 31/07/04; full list of members (6 pages)
23 July 2004	Return made up to 31/07/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 July 2003	Return made up to 31/07/03; full list of members (6 pages)
25 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 August 2002	Return made up to 31/07/02; full list of members (6 pages)
2 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: 40 gerrard street london W1D 5QE (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 40 gerrard street london W1D 5QE (1 page)
28 June 2002	Secretary resigned (1 page)
9 October 2001	Accounts for a dormant company made up to 30 July 2001 (2 pages)
9 October 2001	Accounts made up to 30 July 2001 (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Ad 01/08/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 2000	Ad 01/08/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
31 July 2000	Incorporation (10 pages)
31 July 2000	Incorporation (10 pages)

B 2 B Connect Limited

Business Activity

Directors

Location

Accounts

Filing History

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